LiquidatedID: 1014600011013
TGL-TRANS COMPANY
SRL — MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Ștefan cel Mare și Sfînt bd., 202
TGL-TRANS COMPANY (SRL) is a company based in Chișinău, registered on 2014-03-31. Main activity: Transporturi rutiere de marfuri. Current status: Liquidated. Administrator: STAROSHCHUK DMYTRO. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2014-03-31
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
SRL
Address
MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Ștefan cel Mare și Sfînt bd., 202
CUATM
120
Status
Liquidated
Liquidation Date
2022-11-01
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person STAROSHCHUK DMYTRO | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business TGL AMERICA LLC | Legal entity | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 85 | 85 — Transportul auto de călători în folos public | verifiedLicensed |