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Overview

Summary

Contact details

Officers3

Tax information

Finance1

Court cases1

Events1

Subdivisions1

Additional data

Related companies2

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Last updated: Apr 23, 2024

TRANSFIBER GRUP

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is inactive

Limited liability company

Moldova 24 Sep 2008 (16 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TRANSFIBER GRUP
Short NameTRANSFIBER GRUP S.R.L.
Brand NameTRANSFIBER GRUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600046959
Unique identification code (CUIIO)40568762
Incorporation Date24 Sep 2008 (16 years ago) / 31 companies with the same date
Date dissolved15 Dec 2022 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #6190 - Other telecommunications activities
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51553 - Wholesale of mineral fertilizers
  • #52487 - Retail sale of flowers, plants, seeds and fertilizers
  • #52639 - Other retail trade not in stores
  • #60240 - Road transport of goods
  • #64204 - Email activities
  • #64205 - Other telecommunications activities
  • #18 - Printing and reproduction of recorded media
  • #52 - Warehousing and support activities for transportation
  • #54 - Activity in the field of television and broadcasting
  • #71 - Architectural and engineering activities; technical testing and analysis
  • #50 - Water transport

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Romană, 2/2, ap.(of.) 138

Officers

individual

IndividualMoldova

Cotlearov Grigori

Founder


Ownership100%

individual

IndividualMoldova

Melnic Vitalie

Liquidator

individual

IndividualMoldova

Cotlearov Grigori

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2015-200 MDL
(~-$11)
5,346,300 MDL
(~$284,943)
1View full report

Find out all the information about the company

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Court cases

Events

Old value

15 Dec 2022

Deregistration of a legal entity15.12.2022

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is TRANSFIBER GRUP S.R.L.'s headquarters?

TRANSFIBER GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Romană, 2/2, ap.(of.) 138

What is TRANSFIBER GRUP S.R.L.'s industry?

TRANSFIBER GRUP S.R.L. is in the industry of Other telecommunications activities

How many employees does TRANSFIBER GRUP S.R.L. have?

TRANSFIBER GRUP S.R.L. has 1 employees

What year was TRANSFIBER GRUP S.R.L. started?

TRANSFIBER GRUP S.R.L. was started in 2008

How much profit does TRANSFIBER GRUP S.R.L. make?

TRANSFIBER GRUP S.R.L.'s profit is -$11

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat