LiquidatedID: 1012600005337
TRANSMONDOTUR
SRL — MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Cuza-Vodă bd., 41/2, ap.(of.) 13
TRANSMONDOTUR (SRL) is a company based in Chișinău, registered on 2012-02-21. Main activity: Transporturi rutiere de marfuri. Current status: Liquidated. Administrator: ILICCIEV DIANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2012-02-21
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
SRL
Address
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Cuza-Vodă bd., 41/2, ap.(of.) 13
CUATM
110
Status
Liquidated
Liquidation Date
2024-02-17
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ILICCIEV DIANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ILICCIEV DIANA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 63400 | 63400 — Organizarea activitatilor de transport | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 63409 | 63409 — Alte activităţi de expediere şi transport | Active |
| 50300 | 50300 — Comertul cu piese si accesorii pentru autovehicule | Active |
| 50500 | 50500 — Comertul cu amanuntul al carburantilor | Active |
| 85 | 85 — Transportul auto de călători în folos public | verifiedLicensed |