LiquidatedID: 1002600049062
TRANSGAZEXIM
SRL — MD-2070, CHIȘINĂU CENTRU, mun. Chișinău, Tatarbunar, 40, ap.(of.) 2-3
TRANSGAZEXIM (SRL) is a company based in Chișinău, registered on 2002-12-26. Main activity: Transporturi rutiere de marfuri. Current status: Liquidated. Administrator: NICOV NATALIA. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2002-12-26
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
SRL
Address
MD-2070, CHIȘINĂU CENTRU, mun. Chișinău, Tatarbunar, 40, ap.(of.) 2-3
CUATM
130
Status
Liquidated
Liquidation Date
2017-12-06
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person NICOV NATALIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person NICOV NATALIA | Individual | 50.0% |
person URSU VADIM | Individual | 25.0% |
person NEGUŢA VADIM | Individual | 25.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 63120 | 63120 — Depozitari | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 47 | 47 — Importul şi/sau comercializarea cu ridicata şi/sau cu amănuntul a benzinei, motorinei şi/sau a gazului lichefiat la staţiile de alimentare | verifiedLicensed |