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Overview

Summary

Contact details

Officers4

Tax information

Events1

Additional data

Related companies3

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Last updated: Apr 30, 2024

TRANSEXPRES

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is inactive

Limited liability company

Moldova 24 Jan 1995 (29 years ago)

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Summary

NameÎNTREPRINDEREA DE PRODUCŢIE ŞI COMERŢ TRANSEXPRES S.R.L.
Short NameTRANSEXPRES S.R.L.
Brand NameTRANSEXPRES
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600057837
Incorporation Date24 Jan 1995 (29 years ago) / 63 companies with the same date
Date dissolved04 May 2017 (7 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #60230 - Other land passenger transport
  • #63401 - Shipping and transport services

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Drumul Crucii, 97/2, ap.(of.) 55

Officers

individual

IndividualMoldova

Popuşoi Ion

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Popuşoi Dumitru

Founder


Ownership50%

individual

IndividualMoldova

Batîr Maria

Liquidator

individual

IndividualMoldova

Popuşoi Dumitru

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

04 May 2017

Deregistration of a legal entity04.05.2017

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is TRANSEXPRES S.R.L.'s headquarters?

TRANSEXPRES S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Drumul Crucii, 97/2, ap.(of.) 55

What is TRANSEXPRES S.R.L.'s industry?

TRANSEXPRES S.R.L. is in the industry of Other land passenger transport

What year was TRANSEXPRES S.R.L. started?

TRANSEXPRES S.R.L. was started in 1995

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat