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Contact details

Officers3

Tax information

Events1

Subdivisions2

Additional data

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Last updated: Apr 23, 2024

BALKAN-LOGISTIC

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Limited liability company

Moldova 12 Sep 2012 (12 years ago)

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Summary

NameSocietatea cu Răspundere Limitată BALKAN-LOGISTIC
Short NameBALKAN-LOGISTIC S.R.L.
Brand NameBALKAN-LOGISTIC
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600028488
Unique identification code (CUIIO)40859086
Incorporation Date12 Sep 2012 (12 years ago) / 37 companies with the same date
Date dissolved25 Nov 2020 (3 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #5229 - Other transportation support activities
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51900 - Other wholesale
  • #60240 - Road transport of goods
  • #63120 - Storekeepers
  • #63401 - Shipping and transport services
  • #74130 - Market research and public opinion polling
  • #74140 - Business and management consultancy activities
  • #78 - Employment activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Dacia bd., 49/6

Officers

individual

IndividualMoldova

Grîu Ghenadie

Founder


Ownership45%

individual

IndividualMoldova

Lucinin Vitalie

Founder


Ownership55%

individual

IndividualMoldova

Grîu Ghenadie

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0307398
  • Registration date01 Mar 2013
  • Cancel date04 May 2018
Excises
  • Pays ExcisesNo

Events

Old value

25 Nov 2020

Deregistration of a legal entity25.11.2020

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is BALKAN-LOGISTIC S.R.L.'s headquarters?

BALKAN-LOGISTIC S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Dacia bd., 49/6

What is BALKAN-LOGISTIC S.R.L.'s industry?

BALKAN-LOGISTIC S.R.L. is in the industry of Other transportation support activities

What year was BALKAN-LOGISTIC S.R.L. started?

BALKAN-LOGISTIC S.R.L. was started in 2012

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat