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Summary

Contact details

Officers4

Tax information

Finance4

Court cases1

Events4

Subdivisions4

Additional data

Related companies2

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Last updated: May 07, 2024

H.M.A. LOGISTICS

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 28 Jul 2016 (8 years ago)

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Summary

NameSocietatea cu Răspundere Limitată H.M.A. LOGISTICS
Short NameH.M.A. LOGISTICS S.R.L.
Brand NameH.M.A. LOGISTICS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600023584
Unique identification code (CUIIO)41131582
Incorporation Date28 Jul 2016 (8 years ago) / 35 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5610 - Restaurants and mobile food service activities
  • Secondary:
  • #111 - Cultivation of cereals (excluding rice), leguminous plants and oilseeds
  • #124 - Cultivation of seeds and stone fruits
  • #125 - Cultivation of fruit trees, strawberries, walnuts and other fruit trees
  • #4399 - Other specialised construction activities n.e.c.
  • #4613 - Agents involved in the sale of timber and building materials
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4631 - Wholesale of fruit and vegetables
  • #4645 - Wholesale of perfume and cosmetics
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #5610 - Restaurants and mobile food service activities
  • #6831 - Real estate agencies
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4776 - Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressOrhei, Peresecina

Officers

individual

IndividualMoldova

Al-salman Haitham Abed Zaid

Founder


Ownership25%

Country of residenceSfîntul Kitts şi Nevis

individual

IndividualMoldova

Al Rbeae Hassan Ali Joda

Founder


Ownership50%

individual

IndividualMoldova

Al Rbeae Hassan Ali Joda

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsOther
20221,091,800 MDL
(~$57,763)
1,663,400 MDL
(~$88,004)
View full report
2021-28,200 MDL
(~-$1,595)
932,000 MDL
(~$52,715)
View full report
2020-40,400 MDL
(~-$2,335)
2,302,400 MDL
(~$133,058)
View full report

Find out all the information about the company

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Court cases

Events

Old value

17 Jul 2019

Change of headquartersMD-3541, s. Peresecina, r-l Orhei, Republica Moldova

MD-2021, str-la Ciocîrliei 1/3, mun. Chişinău, Republica Moldova

17 Jul 2019

Address changeMD-3541, s. Peresecina, r-l Orhei, Republica Moldova

MD-2021, str-la Ciocîrliei 1/3, mun. Chişinău, Republica Moldova

06 Sep 2017

Change of headquartersMD-2021, str-la Ciocîrliei 1/3, mun. Chişinău, Republica Moldova

MD-2075, bd. Mircea cel Batrîn 29/3, ap.(of.) 77, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code6453

Frequently asked questions

Where is H.M.A. LOGISTICS S.R.L.'s headquarters?

H.M.A. LOGISTICS S.R.L.'s headquarters is located at Orhei, Peresecina

What is H.M.A. LOGISTICS S.R.L.'s industry?

H.M.A. LOGISTICS S.R.L. is in the industry of Restaurants and mobile food service activities

What year was H.M.A. LOGISTICS S.R.L. started?

H.M.A. LOGISTICS S.R.L. was started in 2016

How much profit does H.M.A. LOGISTICS S.R.L. make?

H.M.A. LOGISTICS S.R.L.'s profit is $57,763

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat