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Summary

Contact details

Officers18

Tax information

Events1

Additional data

Related companies3

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Last updated: Apr 16, 2024

UNGHENIINTRANS

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Limited liability company

Moldova 10 Dec 1992 (31 years ago)

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Summary

NameSocietatea cu Răspundere Limitată UNGHENIINTRANS
Short NameUNGHENIINTRANS S.R.L.
Brand NameUNGHENIINTRANS
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014609000041
Incorporation Date10 Dec 1992 (31 years ago) / 39 companies with the same date
Date dissolved19 Aug 2014 (10 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #55400 - bars
  • #63401 - Shipping and transport services

Contact details

Legal addressUngheni, str. Alecsandri Vasile, 8

Officers

individual

IndividualMoldova

Damian Svetlana

Founder


Ownership1.75%

individual

IndividualMoldova

Galeţchi Margareta

Founder


Ownership1.75%

individual

IndividualMoldova

Corlotean Victor

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number950161
  • Registration date25 Jun 1998
  • Cancel date25 Jun 1998
Excises
  • Pays ExcisesNo

Events

Old value

19 Aug 2014

Deregistration of a legal entity19.08.2014

Additional data

Administrative territorial unit code9201

Related companies by officers

Frequently asked questions

Where is UNGHENIINTRANS S.R.L.'s headquarters?

UNGHENIINTRANS S.R.L.'s headquarters is located at Ungheni, str. Alecsandri Vasile, 8

What is UNGHENIINTRANS S.R.L.'s industry?

UNGHENIINTRANS S.R.L. is in the industry of Retail sale of alcoholic beverages and other beverages

What year was UNGHENIINTRANS S.R.L. started?

UNGHENIINTRANS S.R.L. was started in 1992

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat