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Summary

Contact details

Officers3

Tax information

Additional data

Related companies1

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Last updated: Jun 25, 2024

TRNSEATIC-INTER.

Active

is not in process of liquidation on Jun 25, 2024

Limited liability company

Moldova 15 Feb 1994 (30 years ago)

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Summary

NameSOCIETATEA CU RASPUNDERE LIMITATA "TRANSEATIC-INTERNATIONAL"
Short NameTRNSEATIC-INTER. SRL
Brand NameTRNSEATIC-INTER.
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code154436
Incorporation Date15 Feb 1994 (30 years ago) / 56 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #55300 - restaurants

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Şciusev A., 72

Officers

individual

IndividualMoldova

Compania "occidental-invest" Srl

Founder


Ownership40%

individual

IndividualMoldova

Transholding Int

Founder


Ownership60%

individual

IndividualMoldova

Bogaciov Veaceslav

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0120

Related companies by officers

Frequently asked questions

Where is TRNSEATIC-INTER. SRL's headquarters?

TRNSEATIC-INTER. SRL's headquarters is located at mun. Chişinău, sec. Buiucani, str. Şciusev A., 72

What is TRNSEATIC-INTER. SRL's industry?

TRNSEATIC-INTER. SRL is in the industry of Wholesale on a fee or contract basis

What year was TRNSEATIC-INTER. SRL started?

TRNSEATIC-INTER. SRL was started in 1994

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat