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Overview

Summary

Contact details

Officers3

Tax information

Additional data

Related companies1

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Last updated: May 21, 2024

TRANZACTIE

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova 21 Jan 1993 (31 years ago)

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Summary

NameFIRMA "TRANZACTIE" SOCIETATEA CU RASPUNDERE LIMITATA
Short NameTRANZACTIE SRL
Brand NameTRANZACTIE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code242067
Incorporation Date21 Jan 1993 (31 years ago) / 80 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51000 - WHOLESALE AND INTERMEDIATE TRADE, EXCLUDING TRADE IN MOTORCYCLES AND MOTORCYCLES
  • #52000 - RETAIL; REPAIR OF HOUSEHOLD AND PERSONAL OBJECTS
  • #73100 - Research and development in physical and natural sciences
  • #74111 - Activities of offices and legal advisory services (including private lawyers)
  • #74130 - Market research and public opinion polling

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Puşkin A., 13, ap.(of.) 1

Officers

individual

IndividualMoldova

Topchin Sergiu

Founder


Ownership50%

individual

IndividualMoldova

Meleca Valentin

Founder


Ownership50%

individual

IndividualMoldova

Meleca Valeriu

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number0501660
  • Registration date09 Nov 1998
  • Cancel date22 Feb 2002
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is TRANZACTIE SRL's headquarters?

TRANZACTIE SRL's headquarters is located at mun. Chişinău, sec. Buiucani, str. Puşkin A., 13, ap.(of.) 1

What is TRANZACTIE SRL's industry?

TRANZACTIE SRL is in the industry of WHOLESALE AND INTERMEDIATE TRADE, EXCLUDING TRADE IN MOTORCYCLES AND MOTORCYCLES

What year was TRANZACTIE SRL started?

TRANZACTIE SRL was started in 1993

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat