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Overview

Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: May 21, 2024

TRANSGLOBAL

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is inactive

Limited liability company

Moldova 25 Feb 1999 (25 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TRANSGLOBAL
Short NameTRANSGLOBAL S.R.L.
Brand NameTRANSGLOBAL
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600022444
Incorporation Date25 Feb 1999 (25 years ago) / 31 companies with the same date
Date dissolved26 Sep 2018 (6 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51900 - Other wholesale
  • #63300 - Travel agency and guide activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Traian bd., 6/1, ap.(of.) 68

Officers

individual

IndividualMoldova

Julev Igor

Founder


Ownership50%

individual

IndividualMoldova

Kobliţkii Veaceslav

Founder


Ownership50%

individual

IndividualMoldova

Julev Igor

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

26 Sep 2018

Deregistration of a legal entity26.09.2018

Additional data

Administrative territorial unit code0110

Frequently asked questions

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

TRANSGLOBAL S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Traian bd., 6/1, ap.(of.) 68

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

TRANSGLOBAL S.R.L. is in the industry of Wholesale on a fee or contract basis

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

TRANSGLOBAL S.R.L. was started in 1999

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat