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Summary

Contact details9

Officers2

Tax information

Finance8

Court cases19

Events3

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

DV GROUP LOGISTICS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 22 Oct 2009 (15 years ago)

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Company rating

Turnover rank

#1,439arrow up233

Activity rank

#22arrow up-7

Profit rank

#16,866arrow up-6,429

Summary

NameSocietatea cu Răspundere Limitată DV GROUP LOGISTICS
Short NameDV GROUP LOGISTICS S.R.L.
Brand NameDV GROUP LOGISTICS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600036771
Unique identification code (CUIIO)40651575
Incorporation Date22 Oct 2009 (15 years ago) / 35 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5229 - Other transportation support activities
  • Secondary:
  • #85 - Education
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4623 - Wholesale of live animals
  • #4631 - Wholesale of fruit and vegetables
  • #4789 - Retail sale via stalls and markets of other goods
  • #4941 - Freight transport by road
  • #5229 - Other transportation support activities
  • #6209 - Other information technology and computer service activities
  • #74140 - Business and management consultancy activities
  • #74400 - advertisement
  • #74870 - Other business service activities not included in other categories

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Butuceni, 5
Fax
  • +37************
  • 022******
Facebook
  • https*******************************
Website
  • dvg********
  • dvg*******
Phone
  • +37************
  • +37************
  • +37************
Email
  • inf************

Officers

individual

IndividualMoldova

Roileanu Valeriu

Founder


Ownership100%

individual

IndividualMoldova

Roileanu Valeriu

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202253,561,400 MDL
(~$2,833,728)
137,900 MDL
(~$7,296)
9,385,000 MDL
(~$496,524)
View full report
202141,452,500 MDL
(~$2,344,591)
151,700 MDL
(~$8,580)
8,282,900 MDL
(~$468,488)
View full report
202032,275,600 MDL
(~$1,865,240)
200,000 MDL
(~$11,558)
9,765,600 MDL
(~$564,364)
View full report

Find out all the information about the company

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Court cases

Events

Old value

08 Jun 2015

Name changeSocietatea cu Răspundere Limitată "DV GROUP LOGISTICS"

SOCIETATEA CU RASPUNDERE LIMITATA "VOXART INTERNATIONAL"

08 Jun 2015

Change of headquartersMD-2023, str. Butuceni 5, mun. Chişinău, Republica Moldova

MD-2014, str. Alexandru cel Bun 7, ap.(of.) 416, mun. Chişinău, Republica Moldova

08 Jun 2015

Address changeMD-2023, str. Butuceni 5, mun. Chişinău, Republica Moldova

MD-2014, str. Alexandru cel Bun 7, ap.(of.) 416, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0140

Related companies by address

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Frequently asked questions

Where is DV GROUP LOGISTICS S.R.L.'s headquarters?

DV GROUP LOGISTICS S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Butuceni, 5

What is DV GROUP LOGISTICS S.R.L.'s industry?

DV GROUP LOGISTICS S.R.L. is in the industry of Other transportation support activities

How many employees does DV GROUP LOGISTICS S.R.L. have?

DV GROUP LOGISTICS S.R.L. has 2 employees

What year was DV GROUP LOGISTICS S.R.L. started?

DV GROUP LOGISTICS S.R.L. was started in 2009

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

DV GROUP LOGISTICS S.R.L.'s sales is $2,833,728

How much profit does DV GROUP LOGISTICS S.R.L. make?

DV GROUP LOGISTICS S.R.L.'s profit is $7,296

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat