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Overview

Summary

Contact details

Officers2

Tax information

Finance6

Subdivisions4

Additional data

Related companies2

FAQ

Find out more about how much C.D. MOLDTRANSLOGISTIC S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

C.D. MOLDTRANSLOGISTIC

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 11 Aug 2006 (18 years ago)

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Summary

NameCompania de Distributie MOLDTRANSLOGISTIC S.R.L.
Short NameC.D. MOLDTRANSLOGISTIC S.R.L.
Brand NameC.D. MOLDTRANSLOGISTIC
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600034710
Unique identification code (CUIIO)40312554
Incorporation Date11 Aug 2006 (18 years ago) / 22 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4634 - Wholesale of beverages
  • Secondary:
  • #55 - Accommodation
  • #72 - Scientific research and development
  • #7 - Extraction of metal ores
  • #8 - Manufacture of ethyl alcohol, alcoholic production, beer and / or storage, wholesale of ethyl alcohol, alcoholic production and beer produced by domestic producers
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #74130 - Market research and public opinion polling

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Munceşti şos., 173

Officers

individual

IndividualMoldova

Balea Vitalie

Founder


Ownership100%

individual

IndividualMoldova

Balea Vitalie

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number0305411
  • Registration date01 Nov 2006
  • Cancel date16 Dec 2008
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsOther
202233,200 MDL
(~$1,756)
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202133,200 MDL
(~$1,878)
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202033,200 MDL
(~$1,919)
View full report

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Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is C.D. MOLDTRANSLOGISTIC S.R.L.'s headquarters?

C.D. MOLDTRANSLOGISTIC S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Munceşti şos., 173

What is C.D. MOLDTRANSLOGISTIC S.R.L.'s industry?

C.D. MOLDTRANSLOGISTIC S.R.L. is in the industry of Wholesale of beverages

What year was C.D. MOLDTRANSLOGISTIC S.R.L. started?

C.D. MOLDTRANSLOGISTIC S.R.L. was started in 2006

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat