ActiveID: 1003600054892
TRANSNIC - LUX
SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, A. Pușkin, 24, ap.(of.) 64
TRANSNIC - LUX (SRL) is a company based in Chișinău, registered on 2003-05-26. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Active. Administrator: BUDAN VASILE. The company has 2 registered founders.
Trust Score
610/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date2003-05-26
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, A. Pușkin, 24, ap.(of.) 64
CUATM
130
Status
Active
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BUDAN VASILE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BUDAN VASILE | Individual | 50.0% |
person ALEXEEV IVAN | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 52460 | 52460 — Comertul cu amanuntul al articolelor de fierarie, al vopselelor si sticlei | Active |
| 55100 | 55100 — Hoteluri | Active |
| 55220 | 55220 — Campinguri | Active |
| 55400 | 55400 — Baruri | Active |
| 55300 | 55300 — Restaurante | Active |
| 92330 | 92330 — Activitati ale parcurilor de distractii si odihna | Active |
| 92720 | 92720 — Alte activitati recreative | Active |
| 70120 | 70120 — Cumpararea si vinzarea de bunuri imobiliare proprii | Active |
| 70200 | 70200 — Inchirierea bunurilor imobiliare proprii | Active |
| 55 | 55 — Comercializarea cu amănuntul a băuturilor alcoolice şi (sau) a berii | verifiedLicensed |
| 56 | 56 — Comercializarea cu amănuntul a produselor din tutun | verifiedLicensed |