Last updated: Apr 30, 2024
TRANSWORLD INVEST
is not in process of liquidation on Apr 30, 2024
Open joint stock company
Moldova • 05 Jul 1995 (29 years ago)
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Summary
NameINTREPRINDEREA CU CAPITAL STRAIN "TRANSWORLD-INVEST" (MALTA-LUXEMBURG) S.A.
Short NameTRANSWORLD INVEST SA
Brand NameTRANSWORLD INVEST
Status
- Active
Jurisdiction
Moldova
MoldovaFiscal code (IDNO)
160250
160250Incorporation Date05 Jul 1995 (29 years ago) / 49 companies with the same date
Legal formOpen joint stock company
Type of activity
- Secondary:
- #65230 - Other financial intermediation, not included in other categories
- #67100 - Ancillary activities of financial institutions
- #67120 - Stock exchange operations
- #74130 - Market research and public opinion polling
- #74140 - Business and management consultancy activities
Contact details
Legal addressmun. Chişinău, sec. Centru, str. Ismail, 33, ap.(of.) 512
Officers
Tax information
VAT
- Pays VATNo
Excises
- Pays ExcisesNo
Additional data
Administrative territorial unit code0130
Related companies by address
Moldova
mun. Chişinău, sec. Centru, str. Ismail, 33, ap.(of.) 512
S.C. T.A.T.I. GRUP BROKER DE ASIGURARE S.R.L.LANDAL-COMERŢ S.R.L.Related companies by officers
Frequently asked questions
Where is TRANSWORLD INVEST SA's headquarters?
TRANSWORLD INVEST SA's headquarters is located at mun. Chişinău, sec. Centru, str. Ismail, 33, ap.(of.) 512
What is TRANSWORLD INVEST SA's industry?
TRANSWORLD INVEST SA is in the industry of Other financial intermediation, not included in other categories
What year was TRANSWORLD INVEST SA started?
TRANSWORLD INVEST SA was started in 1995
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