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Overview

Summary

Contact details

Officers3

Tax information

Court cases3

Events1

Subdivisions2

Additional data

Related companies3

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Last updated: Apr 30, 2024

VERIATRANS

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is inactive

Limited liability company

Moldova 28 May 2003 (21 years ago)

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Summary

NameSocietatea cu Răspundere Limitată VERIATRANS
Short NameVERIATRANS S.R.L.
Brand NameVERIATRANS
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003605004674
Incorporation Date28 May 2003 (21 years ago) / 18 companies with the same date
Date dissolved01 Jul 2022 (2 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #60230 - Other land passenger transport
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services
  • #70110 - Real estate preparation activities for sale
  • #60220 - Taxis of all types, including by itinerary
  • #50100 - Trade in motor vehicles

Contact details

Legal addressHînceşti, str. <, km 1

Officers

individual

IndividualMoldova

Filimon Grigore

Founder


Ownership100%

individual

IndividualMoldova

Filimon Grigore

Administrator

individual

IndividualMoldova

Ciobanu Dorin

Liquidator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
  • Registration number6500494
  • Registration date01 Oct 2006
  • Cancel date21 Aug 2012
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

01 Jul 2022

Deregistration of a legal entity01.07.2022

Subdivisions

Additional data

Administrative territorial unit code5301

Frequently asked questions

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

VERIATRANS S.R.L.'s headquarters is located at Hînceşti, str. <, km 1

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

VERIATRANS S.R.L. is in the industry of Retail sale in non-specialized stores with food, beverages or tobacco predominating

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

VERIATRANS S.R.L. was started in 2003

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat