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Overview

Summary

Contact details

Officers2

Tax information

Finance3

Events2

Additional data

Related companies2

FAQ

Find out more about how much TRANSFER ADVICE S.R.L.
earned last year and more by getting full access

Last updated: May 07, 2024

TRANSFER ADVICE

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 11 Jan 2020 (4 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TRANSFER ADVICE
Short NameTRANSFER ADVICE S.R.L.
Brand NameTRANSFER ADVICE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1020600000524
Unique identification code (CUIIO)41385414
Incorporation Date11 Jan 2020 (4 years ago) / 34 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #9319 - Other sports activities
  • Secondary:
  • #6910 - Legal activities
  • #9319 - Other sports activities
  • #9609 - Other personal service activities n.e.c.

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Melestiu, 1/3, ap.(of.) 20

Officers

individual

IndividualMoldova

Jedic Alexandr

Founder


Ownership100%

individual

IndividualMoldova

Jedic Alexandr

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitNumber of employeesOther
2020-800 MDL
(~-$46)
1View full report

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Events

Old value

24 Aug 2020

Change of headquartersMD-2001, str. Melestiu 1/3, ap.(of.) 20, mun. Chişinău, Republica Moldova

MD-2020, str. Gheorghe Madan 87/4, ap.(of.) 48, mun. Chişinău, Republica Moldova

24 Aug 2020

Address changeMD-2001, str. Melestiu 1/3, ap.(of.) 20, mun. Chişinău, Republica Moldova

MD-2020, str. Gheorghe Madan 87/4, ap.(of.) 48, mun. Chişinău, Republica Moldova

Additional data

Administrative territorial unit code0130

Related companies by address

Related companies by officers

Frequently asked questions

Where is TRANSFER ADVICE S.R.L.'s headquarters?

TRANSFER ADVICE S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Melestiu, 1/3, ap.(of.) 20

What is TRANSFER ADVICE S.R.L.'s industry?

TRANSFER ADVICE S.R.L. is in the industry of Other sports activities

What year was TRANSFER ADVICE S.R.L. started?

TRANSFER ADVICE S.R.L. was started in 2020

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat