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Summary

Contact details

Officers3

Tax information

Licenses1

Subdivisions3

Additional data

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Last updated: Apr 30, 2024

TRANS-EVAN

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 21 Feb 2017 (7 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TRANS-EVAN
Short NameTRANS-EVAN S.R.L.
Brand NameTRANS-EVAN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600009293
Incorporation Date21 Feb 2017 (7 years ago) / 40 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #4690 - Non-specialised wholesale trade
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #4751 - Retail sale of textiles in specialised stores
  • #4782 - Retail sale via stalls and markets of textiles, clothing and footwear
  • #4941 - Freight transport by road
  • #99 - Activities of extraterritorial organisations and bodies

Contact details

Legal addressCălăraşi, Hogineşti

Officers

individual

IndividualMoldova

Munteanu Valentina

Founder


Ownership50%

individual

IndividualMoldova

Munteanu Filip

Founder


Ownership50%

individual

IndividualMoldova

Munteanu Filip

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Licenses

Subdivisions

Additional data

Administrative territorial unit code2526

Frequently asked questions

Where is TRANS-EVAN S.R.L.'s headquarters?

TRANS-EVAN S.R.L.'s headquarters is located at Călăraşi, Hogineşti

What is TRANS-EVAN S.R.L.'s industry?

TRANS-EVAN S.R.L. is in the industry of Non-specialised wholesale trade

What year was TRANS-EVAN S.R.L. started?

TRANS-EVAN S.R.L. was started in 2017

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat