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Last updated: Mar 26, 2024

TOP TRANS GRUP

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 30 Mar 2020 (4 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TOP TRANS GRUP
Short NameTOP TRANS GRUP S.R.L.
Brand NameTOP TRANS GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1020603002194
Incorporation Date30 Mar 2020 (4 years ago) / 6 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #121 - Grape cultivation
  • #125 - Cultivation of fruit trees, strawberries, walnuts and other fruit trees
  • #128 - Cultivation of spices, aromatic, medicinal and pharmaceutical plants
  • #150 - Mixed farm activities (vegetable cultivation combined with animal husbandry)
  • #322 - Manufacture of musical instruments
  • #4110 - Development of building projects
  • #4120 - Construction of residential and non-residential buildings
  • #4399 - Other specialised construction activities n.e.c.
  • #4511 - Sale of cars and light motor vehicles
  • #4519 - Sale of other motor vehicles
  • #4520 - Maintenance and repair of motor vehicles
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4612 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • #4613 - Agents involved in the sale of timber and building materials
  • #4614 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • #4615 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • #4616 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • #4618 - Agents specialised in the sale of other particular products
  • #4619 - Agents involved in the sale of a variety of goods
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4622 - Wholesale of flowers and plants
  • #4631 - Wholesale of fruit and vegetables
  • #4632 - Wholesale of meat and meat products
  • #4636 - Wholesale of sugar and chocolate and sugar confectionery
  • #4638 - Wholesale of other food, including fish, crustaceans and molluscs
  • #4642 - Wholesale of clothing and footwear
  • #4644 - Wholesale of china and glassware and cleaning materials
  • #4649 - Wholesale of other household goods
  • #4661 - Wholesale of agricultural machinery, equipment and supplies
  • #4662 - Wholesale of machine tools
  • #4663 - Wholesale of mining, construction and civil engineering machinery
  • #4664 - Wholesale of machinery for the textile industry and of sewing and knitting machines
  • #4665 - Wholesale of office furniture
  • #4666 - Wholesale of other office machinery and equipment
  • #4669 - Wholesale of other machinery and equipment
  • #4672 - Wholesale of metals and metal ores
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4676 - Wholesale of other intermediate products
  • #4690 - Non-specialised wholesale trade
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products
  • #4789 - Retail sale via stalls and markets of other goods
  • #4799 - Other retail sale not in stores, stalls or markets
  • #4941 - Freight transport by road
  • #4942 - Removal services
  • #5210 - Warehousing and storage

Contact details

Legal addressCantemir, Cania

Officers

individual

IndividualMoldova

Gherman Vasile

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Gherman Vasile

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code2114

Frequently asked questions

Where is TOP TRANS GRUP S.R.L.'s headquarters?

TOP TRANS GRUP S.R.L.'s headquarters is located at Cantemir, Cania

What is TOP TRANS GRUP S.R.L.'s industry?

TOP TRANS GRUP S.R.L. is in the industry of Grape cultivation

What year was TOP TRANS GRUP S.R.L. started?

TOP TRANS GRUP S.R.L. was started in 2020

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat