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Overview

Summary

Contact details

Officers4

Tax information

Finance2

Additional data

Related companies2

FAQ

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Last updated: Apr 23, 2024

TAN - EXPO

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 20 Mar 1996 (28 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TAN - EXPO
Short NameTAN - EXPO S.R.L.
Brand NameTAN - EXPO
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005608000475
Unique identification code (CUIIO)37934884
Incorporation Date20 Mar 1996 (28 years ago) / 83 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #0111 - Growing of cereals (except rice), leguminous crops and oil seeds
  • Secondary:
  • #45212 - Civil engineering constructions
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51510 - Wholesale of solid, liquid and gaseous fuels and derived products
  • #60230 - Other land passenger transport
  • #60240 - Road transport of goods

Contact details

Legal addressCăuşeni, str. Eminescu Mihai, 13, ap.(of.) 6

Officers

individual

IndividualMoldova

Şumleanschi Maria

Founder


Ownership15%

individual

IndividualMoldova

Codreanu Natalia

Founder


Ownership80%

individual

IndividualMoldova

Codreanu Veaceslav

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number4000170
  • Registration date01 Jul 1999
  • Cancel date01 Dec 2005
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2018-50,000 MDL
(~$2,982)
1View full report
2017-100 MDL
(~-$5)
50,000 MDL
(~$2,722)
1View full report

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Additional data

Administrative territorial unit code2701

Frequently asked questions

Where is TAN - EXPO S.R.L.'s headquarters?

TAN - EXPO S.R.L.'s headquarters is located at Căuşeni, str. Eminescu Mihai, 13, ap.(of.) 6

What is TAN - EXPO S.R.L.'s industry?

TAN - EXPO S.R.L. is in the industry of Growing of cereals (except rice), leguminous crops and oil seeds

How many employees does TAN - EXPO S.R.L. have?

TAN - EXPO S.R.L. has 1 employees

What year was TAN - EXPO S.R.L. started?

TAN - EXPO S.R.L. was started in 1996

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat