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Summary

Contact details7

Officers2

Tax information

Finance8

Court cases1

Events8

Licenses1

Permits1

Inspections6

Subdivisions6

Additional data

Related companies2

FAQ

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

Last updated: Mar 26, 2024
DANUBE LOGISTICS

DANUBE LOGISTICS

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 27 Dec 2004 (19 years ago)

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Company rating

Turnover rank

#278arrow up156

Activity rank

#2arrow up-1

Profit rank

#48arrow up51,052

Summary

NameÎntreprinderea cu Capital Străin DANUBE LOGISTICS S.R.L.
Short NameI.C.S. DANUBE LOGISTICS S.R.L.
Brand NameDANUBE LOGISTICS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600073997
Unique identification code (CUIIO)40158455
Incorporation Date27 Dec 2004 (19 years ago) / 32 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5229 - Other transportation support activities
  • Secondary:
  • #51551 - Wholesale of chemicals and chemicals
  • #60230 - Other land passenger transport
  • #60240 - Road transport of goods
  • #63120 - Storekeepers
  • #63213 - Terminal services
  • #63401 - Shipping and transport services
  • #34 - Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals
  • #72 - Scientific research and development

Contact details

Legal addressCahul, Giurgiuleşti
Phone
  • +37************
  • +37************
Email
  • inf***********
Website
  • gif****
Facebook
  • https************************************
Fax
  • +37************
  • 022******

Officers

individual

IndividualMoldova

Danube Logistics Holding B.v.

Founder


Ownership100%

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Tax information

VAT
  • Pays VATYes
  • Registration number7800088
  • Registration date01 Mar 2012
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022261,669,300 MDL
(~$13,843,917)
98,595,200 MDL
(~$5,216,293)
836,238,600 MDL
(~$44,242,171)
View full report
2021158,635,200 MDL
(~$8,972,552)
43,320,800 MDL
(~$2,450,264)
684,026,800 MDL
(~$38,689,181)
View full report
2020126,287,200 MDL
(~$7,298,266)
-2,744,100 MDL
(~-$158,584)
637,222,900 MDL
(~$36,825,761)
View full report

Find out all the information about the company

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Court cases

Events

Old value

21 Nov 2018

Change of headquartersMD-5318, s. Giurgiuleşti, r-l Cahul, Republica Moldova

MD-2009, str. Mihai Eminescu 9, mun. Chişinău, Republica Moldova

21 Nov 2018

Address changeMD-5318, s. Giurgiuleşti, r-l Cahul, Republica Moldova

MD-2009, str. Mihai Eminescu 9, mun. Chişinău, Republica Moldova

27 Jul 2017

Change of headquartersMD-2001, str. Mihai Eminescu 9, mun. Chişinău, Republica Moldova

MD-2009, str. Alesandro Bernardazzi 66, ap.(of.) et.4, mun. Chişinău, Republica Moldova

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Licenses

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code9420

Frequently asked questions

Where is I.C.S. DANUBE LOGISTICS S.R.L.'s headquarters?

I.C.S. DANUBE LOGISTICS S.R.L.'s headquarters is located at Cahul, Giurgiuleşti

What is I.C.S. DANUBE LOGISTICS S.R.L.'s industry?

I.C.S. DANUBE LOGISTICS S.R.L. is in the industry of Other transportation support activities

How many employees does I.C.S. DANUBE LOGISTICS S.R.L. have?

I.C.S. DANUBE LOGISTICS S.R.L. has 202 employees

What year was I.C.S. DANUBE LOGISTICS S.R.L. started?

I.C.S. DANUBE LOGISTICS S.R.L. was started in 2004

How much does I.C.S. DANUBE LOGISTICS S.R.L. generate in sales?

I.C.S. DANUBE LOGISTICS S.R.L.'s sales is $13,843,917

How much profit does I.C.S. DANUBE LOGISTICS S.R.L. make?

I.C.S. DANUBE LOGISTICS S.R.L.'s profit is $5,216,293

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat