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Summary

Contact details

Officers3

Tax information

Additional data

Related companies3

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Last updated: Apr 30, 2024

TRACO

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 23 Jul 1997 (27 years ago)

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Summary

NameSOCIETATEA CU RASPUNDERE LIMITATA "TRACO"
Short NameTRACO SRL
Brand NameTRACO
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code3165014
Incorporation Date23 Jul 1997 (27 years ago) / 49 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51450 - Wholesale of perfumes and cosmetics
  • #51551 - Wholesale of chemicals and chemicals
  • #60230 - Other land passenger transport

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 4

Officers

individual

IndividualMoldova

Ceban Viorica

Founder


Ownership80%

individual

IndividualMoldova

Nalbatov Ion

Founder


Ownership20%

individual

IndividualMoldova

Ceban Viorica

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number0202279
  • Registration date01 Aug 1998
  • Cancel date18 Feb 2002
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is TRACO SRL's headquarters?

TRACO SRL's headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 4

What is TRACO SRL's industry?

TRACO SRL is in the industry of Intermediaries for the sale of a wide range of goods

What year was TRACO SRL started?

TRACO SRL was started in 1997

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat