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Summary

Contact details

Officers3

Tax information

Court cases2

Additional data

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GRAND-TRANSFER RD S.R.L. by getting full access

Last updated: Apr 16, 2024

GRAND-TRANSFER RD

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 05 Feb 2021 (3 years ago)

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Summary

NameSocietatea cu Răspundere Limitată GRAND-TRANSFER RD
Short NameGRAND-TRANSFER RD S.R.L.
Brand NameGRAND-TRANSFER RD
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1021602000628
Incorporation Date05 Feb 2021 (3 years ago) / 26 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #4631 - Wholesale of fruit and vegetables
  • #4675 - Wholesale of chemical products
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4789 - Retail sale via stalls and markets of other goods
  • #4939 - Other passenger land transport n.e.c.
  • #4942 - Removal services
  • #6820 - Rental and operating of own or leased real estate
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4671 - Wholesale of solid, liquid and gaseous fuels and related products
  • #4941 - Freight transport by road
  • #5210 - Warehousing and storage

Contact details

Legal addressBălţi, str. Viteazul Mihai, 18

Officers

individual

IndividualMoldova

Rîşchitori Daniel

Founder


Ownership100%

individual

IndividualMoldova

Ciobanu Daniela

Liquidator

individual

IndividualMoldova

Rîşchitori Daniel

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Court cases

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is GRAND-TRANSFER RD S.R.L.'s headquarters?

GRAND-TRANSFER RD S.R.L.'s headquarters is located at Bălţi, str. Viteazul Mihai, 18

What is GRAND-TRANSFER RD S.R.L.'s industry?

GRAND-TRANSFER RD S.R.L. is in the industry of Wholesale of fruit and vegetables

What year was GRAND-TRANSFER RD S.R.L. started?

GRAND-TRANSFER RD S.R.L. was started in 2021

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat