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Overview

Summary

Contact details

Officers3

Tax information

Finance6

Court cases3

Events2

Subdivisions1

Additional data

Related companies3

FAQ

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Last updated: Apr 30, 2024

DAVLOGISTIC

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 03 Aug 2016 (8 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DAVLOGISTIC
Short NameDAVLOGISTIC S.R.L.
Brand NameDAVLOGISTIC
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600024064
Unique identification code (CUIIO)41132096
Incorporation Date03 Aug 2016 (8 years ago) / 22 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5229 - Other transportation support activities
  • Secondary:
  • #4941 - Freight transport by road
  • #5221 - Service activities incidental to land transportation
  • #5229 - Other transportation support activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Pandurilor, 39, ap.(of.) 2

Officers

individual

IndividualMoldova

Niucalova Ana

Founder


Ownership20%

individual

IndividualMoldova

Buţcu Dumitru

Founder


Ownership80%

individual

IndividualMoldova

Niucalova Ana

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0405451
  • Registration date01 Feb 2017
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
2021164,000 MDL
(~$9,276)
-View full report
2020164,000 MDL
(~$9,478)
-View full report
2019164,000 MDL
(~$9,338)
1View full report

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Court cases

Events

Old value

27 Mar 2018

Change of headquartersMD-2002, str. Pandurilor 39, ap.(of.) 2, mun. Chişinău, Republica Moldova

MD-2044, str. Vadul lui Vodă 72, ap.(of.) 62, mun. Chişinău, Republica Moldova

27 Mar 2018

Address changeMD-2002, str. Pandurilor 39, ap.(of.) 2, mun. Chişinău, Republica Moldova

MD-2044, str. Vadul lui Vodă 72, ap.(of.) 62, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0110

Related companies by address

Frequently asked questions

Where is DAVLOGISTIC S.R.L.'s headquarters?

DAVLOGISTIC S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Pandurilor, 39, ap.(of.) 2

What is DAVLOGISTIC S.R.L.'s industry?

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

What year was DAVLOGISTIC S.R.L. started?

DAVLOGISTIC S.R.L. was started in 2016

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat