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Overview

Summary

Contact details8

Officers3

Tax information

Finance7

Court cases1

Events2

Subdivisions2

Additional data

FAQ

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

Last updated: May 06, 2024

ESENPI LOGISTICS

Active

is not in process of liquidation on May 6, 2024

Limited liability company

Moldova 27 Jan 2016 (8 years ago)

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Company rating

Turnover rank

#380arrow up9,239

Activity rank

#4arrow up128

Profit rank

#842arrow up3,026

Summary

NameSocietatea cu Răspundere Limitată ESENPI LOGISTICS
Short NameESENPI LOGISTICS S.R.L.
Brand NameESENPI LOGISTICS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600001670
Unique identification code (CUIIO)41098761
Incorporation Date27 Jan 2016 (8 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5229 - Other transportation support activities
  • Secondary:
  • #4619 - Agents involved in the sale of a variety of goods
  • #4690 - Non-specialised wholesale trade
  • #4942 - Removal services
  • #5210 - Warehousing and storage
  • #5221 - Service activities incidental to land transportation
  • #5222 - Service activities incidental to water transportation
  • #5223 - Service activities incidental to air transportation
  • #5229 - Other transportation support activities

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 11/6, ap.(of.) 507
Email
  • off*************
Phone
  • +37************
  • +37************
Facebook
  • https************************************
Website
  • ese*********************
  • ese******
  • ese***********
Linkedin
  • https********************************************

Officers

individual

IndividualMoldova

Plehov Vladimir

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Baltaga Vitalie

Founder


Ownership50%

individual

IndividualMoldova

Baltaga Vitalie

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0609196
  • Registration date01 Aug 2016
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022200,273,500 MDL
(~$10,595,701)
8,731,400 MDL
(~$461,945)
16,902,400 MDL
(~$894,241)
View full report
20218,782,800 MDL
(~$496,763)
5,164,400 MDL
(~$292,103)
12,448,800 MDL
(~$704,115)
View full report
20202,922,800 MDL
(~$168,912)
918,200 MDL
(~$53,064)
4,369,300 MDL
(~$252,506)
View full report

Find out all the information about the company

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Court cases

Events

Old value

07 Nov 2018

Change of headquartersMD-2044, bd. Mircea cel Batrîn 11/6, ap.(of.) 507, mun. Chişinău, Republica Moldova

MD-2068, bd. Moscova 11, ap.(of.) 491, mun. Chişinău, Republica Moldova

07 Nov 2018

Address changeMD-2044, bd. Mircea cel Batrîn 11/6, ap.(of.) 507, mun. Chişinău, Republica Moldova

MD-2068, bd. Moscova 11, ap.(of.) 491, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

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

ESENPI LOGISTICS S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 11/6, ap.(of.) 507

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

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

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

ESENPI LOGISTICS S.R.L. has 7 employees

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

ESENPI LOGISTICS S.R.L. was started in 2016

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

ESENPI LOGISTICS S.R.L.'s sales is $10,595,701

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

ESENPI LOGISTICS S.R.L.'s profit is $461,945

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat