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Summary

Contact details

Officers4

Tax information

Events1

Additional data

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Last updated: Apr 23, 2024

TRANSGAZEXIM

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Limited liability company

Moldova 26 Dec 2002 (21 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TRANSGAZEXIM
Short NameTRANSGAZEXIM S.R.L.
Brand NameTRANSGAZEXIM
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600049062
Incorporation Date26 Dec 2002 (21 years ago) / 18 companies with the same date
Date dissolved06 Dec 2017 (6 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #47 - Retail trade, except of motor vehicles and motorcycles
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #60240 - Road transport of goods
  • #63120 - Storekeepers
  • #63401 - Shipping and transport services

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Tatarbunar, 40, ap.(of.) 2-3

Officers

individual

IndividualMoldova

Ursu Vadim

Founder


Ownership25%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Nicov Natalia

Founder


Ownership50%

individual

IndividualMoldova

Nicov Natalia

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

06 Dec 2017

Deregistration of a legal entity06.12.2017

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

TRANSGAZEXIM S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Tatarbunar, 40, ap.(of.) 2-3

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

TRANSGAZEXIM S.R.L. is in the industry of Retail trade, except of motor vehicles and motorcycles

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

TRANSGAZEXIM S.R.L. was started in 2002

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat