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Summary

Contact details

Officers3

Tax information

Finance4

Subdivisions3

Additional data

Related companies3

FAQ

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

Last updated: Mar 26, 2024

CAPITAL LOGISTICS

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 05 Nov 2019 (4 years ago)

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Company rating

Turnover rank

#38,703arrow up-19,278

Activity rank

#612arrow up-433

Profit rank

#47,012arrow up-11,089

Summary

NameSocietatea cu Răspundere Limitată CAPITAL LOGISTICS
Short NameCAPITAL LOGISTICS S.R.L.
Brand NameCAPITAL LOGISTICS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600050484
Unique identification code (CUIIO)41369119
Incorporation Date05 Nov 2019 (4 years ago) / 21 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • #4619 - Agents involved in the sale of a variety of goods
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4649 - Wholesale of other household goods
  • #4690 - Non-specialised wholesale trade
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #4778 - Other retail sale of new goods in specialised stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets
  • #4941 - Freight transport by road
  • #7022 - Business and other management consultancy activities
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Doga Andrei str-la, 13/4

Officers

individual

IndividualMoldova

Luca Nina

Founder


Ownership25%

individual

IndividualMoldova

Ursu Ion

Founder


Ownership75%

individual

IndividualMoldova

Ursu Ion

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0610772
  • Registration date01 Dec 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202255,600 MDL
(~$2,942)
-193,600 MDL
(~-$10,243)
840,300 MDL
(~$44,457)
View full report
2021271,900 MDL
(~$15,379)
32,900 MDL
(~$1,861)
999,000 MDL
(~$56,504)
View full report
2020661,700 MDL
(~$38,240)
-13,100 MDL
(~-$757)
917,900 MDL
(~$53,046)
View full report

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

CAPITAL LOGISTICS S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Doga Andrei str-la, 13/4

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

CAPITAL LOGISTICS S.R.L. is in the industry of Non-specialised wholesale trade

How many employees does CAPITAL LOGISTICS S.R.L. have?

CAPITAL LOGISTICS S.R.L. has 1 employees

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

CAPITAL LOGISTICS S.R.L. was started in 2019

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

CAPITAL LOGISTICS S.R.L.'s sales is $2,942

How much profit does CAPITAL LOGISTICS S.R.L. make?

CAPITAL LOGISTICS S.R.L.'s profit is -$10,243

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat