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IUGINTERTRANS

Public Limited Company Active

Registration No.
1003610000214
Incorporation Date
1994-06-24
Company Type
Public Limited Company
Address
Taraclia, Moldova
Website
www.iug-trans.md/
Source: Public Services Agency (ASP)

IUGINTERTRANS is a Public Limited Company registered in Moldova under 1003610000214, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 24 June 1994 and lists its registered address as Taraclia, Moldova. No shareholders are recorded for IUGINTERTRANS; ownership in this jurisdiction is normally filed as the shareholder register filing with the State Securities and Exchange Commission under the Law on Joint-Stock Companies, but no such filing is on record here. No beneficial owner (UBO) data is recorded for IUGINTERTRANS; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Public Services Agency (ASP) and was last updated on 28 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Public Services Agency (ASP).

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Officers

1

One officer is currently on record for IUGINTERTRANS, filed with Public Services Agency (ASP). Ivan Patloja serves as Administrator.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

IP
Ivan Patloja ACTIVE

Residence
🇲🇩 Moldova
Occupation
Administrator

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Group Structure

IUGINTERTRANS has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span Moldova jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
IUGINTERTRANS
Moldova
BAS STEEL PROFILE, SRL
MoldovaMD 1019603000893

IUCOM – EXPEDITION
MoldovaMD 1005603001949

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Frequently Asked Questions

Who is IUGINTERTRANS's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for IUGINTERTRANS; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is IUGINTERTRANS's company registration number?

IUGINTERTRANS's registration number is 1003610000214, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.

Is IUGINTERTRANS still an active company?

IUGINTERTRANS's status on Public Services Agency (ASP) is listed as active.

When was IUGINTERTRANS incorporated?

IUGINTERTRANS was incorporated on 24 June 1994, according to Public Services Agency (ASP).

What is IUGINTERTRANS's registered address?

The registered address on file for IUGINTERTRANS is Taraclia, Moldova.

What legal structure is IUGINTERTRANS registered as?

IUGINTERTRANS is registered as a Public Limited Company in Moldova.

Who are the officers/directors of IUGINTERTRANS?

One officer is currently on record for IUGINTERTRANS, filed with Public Services Agency (ASP). Ivan Patloja serves as Administrator.

Does IUGINTERTRANS have a parent company or subsidiaries?

IUGINTERTRANS has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span Moldova jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to IUGINTERTRANS's ownership over time?

This profile reflects a point-in-time snapshot from Public Services Agency (ASP). Zavia's monitoring API can track changes to IUGINTERTRANS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access IUGINTERTRANS's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Moldova, so records like IUGINTERTRANS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Public Services Agency (ASP) and was last synced on 28 September 2026.

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