TRANS BULK LOGISTICS
TRANS BULK LOGISTICS is a Private limited company (Ltd.) registered in Moldova under 1009600026220, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 23 July 2009 and lists its registered address as Moldova. 2 shareholders are on record for TRANS BULK LOGISTICS, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Public Services Agency (ASP) and was last updated on 28 September 2026.
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Shareholders
2
Two shareholders are currently on record for TRANS BULK LOGISTICS, 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 CU RĂSPUNDERE LIMITATĂ "TREZEME LIMITED", holding 80% — a majority holding — followed by SOCIETATE CU RĂSPUNDERE LIMITATĂ "NELWAY LIMITED" at 20%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TREZEME LIMITED" | 80% | Public Services Agency (ASP) | |
| SOCIETATE CU RĂSPUNDERE LIMITATĂ "NELWAY LIMITED" | 20% | Public Services Agency (ASP) |
Officers
1
One officer is currently on record for TRANS BULK LOGISTICS, filed with Public Services Agency (ASP). Azamat Misirbiev serves as Administrator.
Management authority at TRANS BULK LOGISTICS 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
TRANS BULK LOGISTICS sits 3 levels below its ultimate parent, ARAGVI HOLDING INTERNATIONAL LTD, registered in Cyprus. The full chain up to ARAGVI HOLDING INTERNATIONAL LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TRANS BULK LOGISTICS's own shareholder record.
ARAGVI HOLDING INTERNATIONAL LTD
Cyprus
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Frequently Asked Questions
Who owns TRANS BULK LOGISTICS?
Two shareholders are currently on record for TRANS BULK LOGISTICS, 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 CU RĂSPUNDERE LIMITATĂ "TREZEME LIMITED", holding 80% — a majority holding — followed by SOCIETATE CU RĂSPUNDERE LIMITATĂ "NELWAY LIMITED" at 20%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TRANS BULK LOGISTICS's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TRANS BULK LOGISTICS is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TRANS BULK LOGISTICS have on record?
2 shareholders are shown on record for TRANS BULK LOGISTICS.
What is TRANS BULK LOGISTICS's company registration number?
TRANS BULK LOGISTICS's registration number is 1009600026220, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is TRANS BULK LOGISTICS still an active company?
TRANS BULK LOGISTICS's status on Public Services Agency (ASP) is listed as active.
When was TRANS BULK LOGISTICS incorporated?
TRANS BULK LOGISTICS was incorporated on 23 July 2009, according to Public Services Agency (ASP).
What is TRANS BULK LOGISTICS's registered address?
The registered address on file for TRANS BULK LOGISTICS is Moldova.
What legal structure is TRANS BULK LOGISTICS registered as?
TRANS BULK LOGISTICS is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of TRANS BULK LOGISTICS?
One officer is currently on record for TRANS BULK LOGISTICS, filed with Public Services Agency (ASP). Azamat Misirbiev serves as Administrator. Management authority at TRANS BULK LOGISTICS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TRANS BULK LOGISTICS have a parent company or subsidiaries?
TRANS BULK LOGISTICS sits 3 levels below its ultimate parent, ARAGVI HOLDING INTERNATIONAL LTD, registered in Cyprus.
Can Zavia monitor changes to TRANS BULK LOGISTICS'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 TRANS BULK LOGISTICS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TRANS BULK LOGISTICS'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 TRANS BULK LOGISTICS'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.