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Overview

Summary

Contact details

Officers3

Tax information

Finance3

Events1

Subdivisions2

Additional data

Related companies3

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Find out more about how much TRANSFER SUD - VEST S.R.L.
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Last updated: Mar 26, 2024

TRANSFER SUD - VEST

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is inactive

Limited liability company

Moldova 28 Oct 2002 (21 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TRANSFER SUD - VEST
Short NameTRANSFER SUD - VEST S.R.L.
Brand NameTRANSFER SUD - VEST
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600011214
Unique identification code (CUIIO)40016502
Incorporation Date28 Oct 2002 (21 years ago) / 17 companies with the same date
Date dissolved01 Nov 2021 (2 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #5229 - Other transportation support activities
  • Secondary:
  • #29243 - Manufacture of liquid or powder spraying equipment
  • #50300 - Sale of motor vehicle parts and accessories
  • #51900 - Other wholesale
  • #52441 - Retail sale of furniture
  • #52489 - Other retail sale in specialized stores
  • #63401 - Shipping and transport services
  • #63409 - Other shipping and transport activities
  • #43 - Specialised construction activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. David Aurel, 6/3, ap.(of.) 3

Officers

individual

IndividualMoldova

Reşchitor Valeri

Founder


Ownership50%

individual

IndividualMoldova

Russu Alexandru

Founder


Ownership50%

individual

IndividualMoldova

Reşchitor Valeri

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0204810
  • Registration date01 Mar 2003
  • Cancel date01 Oct 2014
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitNumber of employeesOther
2017321,700 MDL
(~$17,515)
2,700 MDL
(~$147)
1View full report
20162,137,500 MDL
(~$107,674)
-4,900 MDL
(~-$247)
1View full report
20151,723,300 MDL
(~$91,847)
56,900 MDL
(~$3,033)
1View full report

Find out all the information about the company

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Events

Old value

01 Nov 2021

Deregistration of a legal entity01.11.2021

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is TRANSFER SUD - VEST S.R.L.'s headquarters?

TRANSFER SUD - VEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. David Aurel, 6/3, ap.(of.) 3

What is TRANSFER SUD - VEST S.R.L.'s industry?

TRANSFER SUD - VEST S.R.L. is in the industry of Other transportation support activities

How many employees does TRANSFER SUD - VEST S.R.L. have?

TRANSFER SUD - VEST S.R.L. has 1 employees

What year was TRANSFER SUD - VEST S.R.L. started?

TRANSFER SUD - VEST S.R.L. was started in 2002

How much does TRANSFER SUD - VEST S.R.L. generate in sales?

TRANSFER SUD - VEST S.R.L.'s sales is $17,515

How much profit does TRANSFER SUD - VEST S.R.L. make?

TRANSFER SUD - VEST S.R.L.'s profit is $147

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat