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Summary

Contact details

Officers3

Tax information

Events2

Subdivisions15

Additional data

Related companies4

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Last updated: Apr 30, 2024

ALFA LOGISTICS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 10 Feb 2015 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ALFA LOGISTICS
Short NameALFA LOGISTICS S.R.L.
Brand NameALFA LOGISTICS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600004892
Unique identification code (CUIIO)41033939
Incorporation Date10 Feb 2015 (9 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5229 - Other transportation support activities
  • Secondary:
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • #4618 - Agents specialised in the sale of other particular products
  • #4619 - Agents involved in the sale of a variety of goods
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4651 - Wholesale of computers, computer peripheral equipment and software
  • #4662 - Wholesale of machine tools
  • #4669 - Wholesale of other machinery and equipment
  • #4690 - Non-specialised wholesale trade
  • #4719 - Other retail sale in non-specialised stores
  • #5829 - Other software publishing
  • #6311 - Data processing, hosting and related activities
  • #6312 - Web portals
  • #6491 - Financial leasing
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #6630 - Fund management activities
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #6831 - Real estate agencies
  • #6832 - Management of real estate on a fee or contract basis
  • #6910 - Legal activities
  • #7010 - Activities of head offices
  • #7490 - Other professional, scientific and technical activities n.e.c.
  • #8299 - Other business support service activities n.e.c.
  • #51100 - Wholesale on a fee or contract basis
  • #51900 - Other wholesale
  • #52230 - Retail sale of fish, crustaceans and molluscs
  • #52489 - Other retail sale in specialized stores
  • #63401 - Shipping and transport services
  • #74140 - Business and management consultancy activities
  • #74870 - Other business service activities not included in other categories
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • #7739 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • #6201 - Computer programming activities

Contact details

Legal addressIaloveni, str. Alexandru cel Bun, 92

Officers

individual

IndividualMoldova

Forum Management S.r.l.

Founder


Ownership100%

individual

IndividualMoldova

Biliaiev Mykhailo

Administrator

individual

IndividualMoldova

Rotaru Valentin

Liquidator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number6701371
  • Registration date01 Oct 2015
  • Cancel date16 May 2016
Excises
  • Pays ExcisesNo

Events

Old value

12 Jan 2016

Change of headquartersMD-6801, str. Alexandru cel Bun 92, or. Ialoveni, Republica Moldova

MD-6801, str. Iuri Gagarin 1, or. Ialoveni, Republica Moldova

12 Jan 2016

Address changeMD-6801, str. Alexandru cel Bun 92, or. Ialoveni, Republica Moldova

MD-6801, str. Iuri Gagarin 1, or. Ialoveni, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code5501

Frequently asked questions

Where is ALFA LOGISTICS S.R.L.'s headquarters?

ALFA LOGISTICS S.R.L.'s headquarters is located at Ialoveni, str. Alexandru cel Bun, 92

What is ALFA LOGISTICS S.R.L.'s industry?

ALFA LOGISTICS S.R.L. is in the industry of Other transportation support activities

What year was ALFA LOGISTICS S.R.L. started?

ALFA LOGISTICS S.R.L. was started in 2015

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat