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Summary

Contact details1

Officers3

Tax information

Finance4

Events1

Licenses1

Permits1

Inspections2

Subdivisions3

Additional data

Related companies3

FAQ

Find out more about how much ARVI INVEST LOGISTICS S.R.L.
earned last year and more by getting full access

Last updated: Apr 23, 2024

ARVI INVEST LOGISTICS

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 15 Jul 2019 (5 years ago)

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Company rating

Turnover rank

#1,093arrow up3,593

Activity rank

#19arrow up167

Profit rank

#269arrow up2,888

Summary

NameSocietatea cu Răspundere Limitată ARVI INVEST LOGISTICS
Short NameARVI INVEST LOGISTICS S.R.L.
Brand NameARVI INVEST LOGISTICS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600031939
Unique identification code (CUIIO)41347425
Incorporation Date15 Jul 2019 (5 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #2015 - Manufacture of fertilisers and nitrogen compounds
  • #2021 - Manufacture of pesticides and other agrochemicals
  • #4519 - Sale of other motor vehicles
  • #4520 - Maintenance and repair of motor vehicles
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4612 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • #4613 - Agents involved in the sale of timber and building materials
  • #4619 - Agents involved in the sale of a variety of goods
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4631 - Wholesale of fruit and vegetables
  • #4671 - Wholesale of solid, liquid and gaseous fuels and related products
  • #4690 - Non-specialised wholesale trade
  • #4920 - Freight rail transport
  • #4941 - Freight transport by road
  • #5210 - Warehousing and storage
  • #5221 - Service activities incidental to land transportation
  • #5229 - Other transportation support activities
  • #7022 - Business and other management consultancy activities
  • #4673 - Wholesale of wood, construction materials and sanitary equipment

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Şciusev A., 55
Phone
  • +37************

Officers

individual

IndividualMoldova

Musteaţă Alexandru

Founder


Ownership5%

individual

IndividualMoldova

Alexeev Artur

Founder


Ownership95%

individual

IndividualMoldova

Alexeev Artur

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0210278
  • Registration date01 Aug 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202270,412,200 MDL
(~$3,725,239)
24,211,000 MDL
(~$1,280,911)
45,288,900 MDL
(~$2,396,062)
View full report
202129,001,800 MDL
(~$1,640,368)
4,663,900 MDL
(~$263,794)
23,024,500 MDL
(~$1,302,287)
View full report
20209,162,300 MDL
(~$529,499)
1,172,200 MDL
(~$67,743)
12,263,400 MDL
(~$708,714)
View full report

Find out all the information about the company

Get full access to the data

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Events

Old value

26 May 2023

Capital write-down100 MDL

4,783,902 MDL

Licenses

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is ARVI INVEST LOGISTICS S.R.L.'s headquarters?

ARVI INVEST LOGISTICS S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Şciusev A., 55

What is ARVI INVEST LOGISTICS S.R.L.'s industry?

ARVI INVEST LOGISTICS S.R.L. is in the industry of Freight transport by road

How many employees does ARVI INVEST LOGISTICS S.R.L. have?

ARVI INVEST LOGISTICS S.R.L. has 25 employees

What year was ARVI INVEST LOGISTICS S.R.L. started?

ARVI INVEST LOGISTICS S.R.L. was started in 2019

How much does ARVI INVEST LOGISTICS S.R.L. generate in sales?

ARVI INVEST LOGISTICS S.R.L.'s sales is $3,725,239

How much profit does ARVI INVEST LOGISTICS S.R.L. make?

ARVI INVEST LOGISTICS S.R.L.'s profit is $1,280,911

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat