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Overview

Summary

Contact details

Officers2

Tax information

Finance7

Events2

Subdivisions2

Additional data

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

Last updated: May 07, 2024

TRANSMONDOTUR

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is inactive

Limited liability company

Moldova 21 Feb 2012 (12 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TRANSMONDOTUR
Short NameTRANSMONDOTUR S.R.L.
Brand NameTRANSMONDOTUR
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600005337
Unique identification code (CUIIO)40820405
Incorporation Date21 Feb 2012 (12 years ago) / 26 companies with the same date
Date dissolved17 Feb 2024 (3 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #85 - Education
  • #50300 - Sale of motor vehicle parts and accessories
  • #50500 - Retail sale of fuels
  • #60240 - Road transport of goods
  • #63400 - Organization of transport activities
  • #63401 - Shipping and transport services
  • #63409 - Other shipping and transport activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 41/2, ap.(of.) 13

Officers

individual

IndividualMoldova

Ilicciev Diana

Founder


Ownership100%

individual

IndividualMoldova

Ilicciev Diana

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0307896
  • Registration date01 Jan 2015
  • Cancel date01 Jan 2015
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2021-1,200 MDL
(~$68)
-View full report
2020-2,500 MDL
(~$144)
-View full report
2019-122,300 MDL
(~-$6,964)
2,500 MDL
(~$142)
1View full report

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Events

Old value

25 Apr 2014

Change of headquartersMD-2072, Cuza-Voda bd. 41/2, ap.(of.) 13, mun. Chisinau, Republica Moldova

MD-6801, str. Alexandru cel Bun 2/1, ap.(of.) 112, or. Ialoveni, Republica Moldova

25 Apr 2014

Address changeMD-2072, Cuza-Voda bd. 41/2, ap.(of.) 13, mun. Chisinau, Republica Moldova

MD-6801, str. Alexandru cel Bun 2/1, ap.(of.) 112, or. Ialoveni, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

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

TRANSMONDOTUR S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 41/2, ap.(of.) 13

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

TRANSMONDOTUR S.R.L. is in the industry of Freight transport by road

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

TRANSMONDOTUR S.R.L. was started in 2012

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat