LiquidatedID: 1007600071961
VALTIMAS TRANSGRUP
SRL — MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Ginta Latină, 3/3, ap.(of.) 5
VALTIMAS TRANSGRUP (SRL) is a company based in Chișinău, registered on 2007-12-11. Main activity: Comertul cu autovehicule. Current status: Liquidated. Administrator: PANAS VLADIMIR. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2007-12-11
calendar_todayPrimary ActivityComertul cu autovehicule
categorybusinessSummary
Legal Form
SRL
Address
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Ginta Latină, 3/3, ap.(of.) 5
CUATM
140
Status
Liquidated
Liquidation Date
2020-07-13
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person PANAS VLADIMIR | Lichidator | View other companiesarrow_forward |
person GORSCHI MIHAIL | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GORSCHI MIHAIL | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 50100 | 50100 — Comertul cu autovehicule | Active |
| 50101 | 50101 — Comerţul cu ridicata al autovehiculelor | Active |
| 50102 | 50102 — Comerţul cu amănuntul al autovehiculelor | Active |
| 45310 | 45310 — Lucrari de instalatii electrice si montare a armaturii electrice | Active |
| 45320 | 45320 — Lucrari de izolatii | Active |
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 28110 | 28110 — Fabricarea constructiilor din metal | Active |
| 28120 | 28120 — Fabricarea de structuri si timplarii metalice pentru constructii | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 18 | 18 — Construcţiile de clădiri şi (sau) construcţii inginereşti, instalaţii şi reţele tehnico-edilitare, reconstrucţiile, consolidările, restaurările | verifiedLicensed |
| 72 | 72 — Transportul auto de călători în folos public; transportul auto internaţional de mărfuri | verifiedLicensed |