TARACLIA-GAZ
TARACLIA-GAZ is a Private limited company (Ltd.) registered in Moldova under 1004610000037, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 8 February 2000 and lists its registered address as Taraclia, Moldova. 1 shareholder is on record for TARACLIA-GAZ, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Public Services Agency (ASP) and was last updated on 28 September 2026.
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Shareholders
1
One shareholder is currently on record for TARACLIA-GAZ, held on the shareholder register filing with the State Securities and Exchange Commission, filed under the Law on Joint-Stock Companies.
The largest of these is SOCIETATEA PE ACȚIUNI MOLDO-RUSĂ MOLDOVAGAZ, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SOCIETATEA PE ACȚIUNI MOLDO-RUSĂ MOLDOVAGAZ | 100% | Public Services Agency (ASP) |
Officers
2
One of the 2 officer records shown for TARACLIA-GAZ is a current appointment, filed with Public Services Agency (ASP). Andrei Tanov serves as Administrator. The remaining 1 record shown (Fiodor Covalji) is a former appointment that has since been resigned.
Management authority at TARACLIA-GAZ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
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.
Group Structure
TARACLIA-GAZ sits 1 level below its ultimate parent, MOLDO-RUSĂ MOLDOVAGAZ. The full chain up to MOLDO-RUSĂ MOLDOVAGAZ is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TARACLIA-GAZ's own shareholder record.
MOLDO-RUSĂ MOLDOVAGAZ
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Frequently Asked Questions
Who owns TARACLIA-GAZ?
One shareholder is currently on record for TARACLIA-GAZ, held on the shareholder register filing with the State Securities and Exchange Commission, filed under the Law on Joint-Stock Companies. The largest of these is SOCIETATEA PE ACȚIUNI MOLDO-RUSĂ MOLDOVAGAZ, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is TARACLIA-GAZ's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TARACLIA-GAZ is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does TARACLIA-GAZ have on record?
1 shareholder is shown on record for TARACLIA-GAZ.
What is TARACLIA-GAZ's company registration number?
TARACLIA-GAZ's registration number is 1004610000037, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is TARACLIA-GAZ still an active company?
TARACLIA-GAZ's status on Public Services Agency (ASP) is listed as active.
When was TARACLIA-GAZ incorporated?
TARACLIA-GAZ was incorporated on 8 February 2000, according to Public Services Agency (ASP).
What is TARACLIA-GAZ's registered address?
The registered address on file for TARACLIA-GAZ is Taraclia, Moldova.
What legal structure is TARACLIA-GAZ registered as?
TARACLIA-GAZ is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of TARACLIA-GAZ?
One of the 2 officer records shown for TARACLIA-GAZ is a current appointment, filed with Public Services Agency (ASP). Andrei Tanov serves as Administrator. The remaining 1 record shown (Fiodor Covalji) is a former appointment that has since been resigned. Management authority at TARACLIA-GAZ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TARACLIA-GAZ have a parent company or subsidiaries?
TARACLIA-GAZ sits 1 level below its ultimate parent, MOLDO-RUSĂ MOLDOVAGAZ.
Can Zavia monitor changes to TARACLIA-GAZ'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 TARACLIA-GAZ's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TARACLIA-GAZ'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 TARACLIA-GAZ'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.