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Overview

Summary

Contact details

Officers3

Tax information

Court cases2

Events1

Subdivisions10

Additional data

Related companies3

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TRANSVIC GROUP S.R.L. by getting full access

Last updated: Apr 30, 2024

TRANSVIC GROUP

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is inactive

Limited liability company

Moldova 24 Apr 2015 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TRANSVIC GROUP
Short NameTRANSVIC GROUP S.R.L.
Brand NameTRANSVIC GROUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600013597
Unique identification code (CUIIO)41049780
Incorporation Date24 Apr 2015 (9 years ago) / 45 companies with the same date
Date dissolved14 Dec 2020 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #5610 - Restaurants and mobile food service activities
  • #6 - Gambling activity; organization and conduct of lotteries, maintenance of casinos, operation of vending machines with cash winnings, setting stakes in sports competitions

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Hânceşti şos., 58

Officers

individual

IndividualMoldova

Ceban Andrei

Founder


Ownership100%

individual

IndividualMoldova

Ceban Andrei

Administrator

individual

IndividualMoldova

Fanari Svetlana

Liquidator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

14 Dec 2020

Deregistration of a legal entity14.12.2020

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is TRANSVIC GROUP S.R.L.'s headquarters?

TRANSVIC GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Hânceşti şos., 58

What is TRANSVIC GROUP S.R.L.'s industry?

TRANSVIC GROUP S.R.L. is in the industry of Retail sale of beverages in specialised stores

What year was TRANSVIC GROUP S.R.L. started?

TRANSVIC GROUP S.R.L. was started in 2015

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat