LiquidatedID: 1003600021865
L.S.I. - TRANS
SRL — MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Decebal bd., 72/1
L.S.I. - TRANS (SRL) is a company based in Chișinău, registered on 2001-08-20. Main activity: Alte transporturi terestre de calatori. Current status: Liquidated. Administrator: GAVRIȘ NICOLAE. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2001-08-20
calendar_todayPrimary ActivityAlte transporturi terestre de calatori
categorybusinessSummary
Legal Form
SRL
Address
MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Decebal bd., 72/1
CUATM
110
Status
Liquidated
Liquidation Date
2021-11-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person GAVRIȘ NICOLAE | Lichidator | View other companiesarrow_forward |
person MATCOVSCAIA ELENA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MATCOVSCAIA ELENA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 51500 | 51500 — Comertul cu ridicata al produselor intermediare neagricole, al deseurilor si resturilor | Active |
| 51220 | 51220 — Comertul cu ridicata al florilor si plantelor | Active |
| 63400 | 63400 — Organizarea activitatilor de transport | Active |
| 1118 | CAEM 1118 | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 9 | 9 — Importul articolelor de tutun; importul şi/sau prelucrarea industrială a tutunului; fabricarea articolelor din tutun şi (sau) comercializarea angro a articolelor din tutun şi a tutunului fermentat | verifiedLicensed |