Logo
Menu
Overview

Summary

Contact details

Officers3

Tax information

Events1

Subdivisions1

Additional data

Related companies1

FAQ

Find out all the information about TRANSPORTATION MANAGEMENT & TRADE S.R.L.
by getting full access

Last updated: Apr 30, 2024

TRANSPORTATION MANAGEMENT & TRADE

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 17 Feb 2015 (9 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameSocietatea cu Răspundere Limitată TRANSPORTATION MANAGEMENT & TRADE
Short NameTRANSPORTATION MANAGEMENT & TRADE S.R.L.
Brand NameTRANSPORTATION MANAGEMENT & TRADE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015606000704
Incorporation Date17 Feb 2015 (9 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #99 - Activities of extraterritorial organisations and bodies
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4623 - Wholesale of live animals
  • #4632 - Wholesale of meat and meat products
  • #4633 - Wholesale of dairy products, eggs and edible oils and fats
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4941 - Freight transport by road
  • #5229 - Other transportation support activities
  • #51100 - Wholesale on a fee or contract basis
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51420 - Wholesale of clothing and footwear
  • #51900 - Other wholesale
  • #74140 - Business and management consultancy activities
  • #51870 - Wholesale of other machinery and equipment used in industry, trade and transport

Contact details

Legal addressTeleneşti, Ţînţăreni

Officers

individual

IndividualMoldova

Al Hassan Bassam

Founder


Ownership50%

individual

IndividualMoldova

Hani Aljazaeri

Founder


Ownership50%

individual

IndividualMoldova

Al Hassan Bassam

Administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

06 Apr 2017

Name changeSocietatea cu Răspundere Limitată "TRANSPORTATION MANAGEMENT & TRADE"

SOCIETATEA CU RASPUNDERE LIMITATA "BEST HADI GROUP"

Subdivisions

Additional data

Administrative territorial unit code8957

Frequently asked questions

Where is TRANSPORTATION MANAGEMENT & TRADE S.R.L.'s headquarters?

TRANSPORTATION MANAGEMENT & TRADE S.R.L.'s headquarters is located at Teleneşti, Ţînţăreni

What is TRANSPORTATION MANAGEMENT & TRADE S.R.L.'s industry?

TRANSPORTATION MANAGEMENT & TRADE S.R.L. is in the industry of Activities of extraterritorial organisations and bodies

What year was TRANSPORTATION MANAGEMENT & TRADE S.R.L. started?

TRANSPORTATION MANAGEMENT & TRADE S.R.L. was started in 2015

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat