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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Court cases1

Events2

Subdivisions2

Additional data

Related companies1

FAQ

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

Last updated: Apr 23, 2024

LOGISTIC AFFAIRS

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 12 Nov 2010 (13 years ago)

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Company rating

Turnover rank

#25,233arrow up-12,845

Activity rank

#98arrow up-63

Profit rank

#11,037arrow up38,414

Summary

NameSocietatea cu Răspundere Limitată LOGISTIC AFFAIRS
Short NameLOGISTIC AFFAIRS S.R.L.
Brand NameLOGISTIC AFFAIRS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600040099
Unique identification code (CUIIO)40733669
Incorporation Date12 Nov 2010 (13 years ago) / 27 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6831 - Real estate agencies
  • Secondary:
  • #70200 - Renting of own real estate
  • #70310 - Real estate agency activities
  • #70320 - Real estate management
  • #74111 - Activities of offices and legal advisory services (including private lawyers)
  • #74120 - Accounting activities
  • #74140 - Business and management consultancy activities
  • #18 - Printing and reproduction of recorded media
  • #66 - Activities auxiliary to financial services and insurance activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Madan Gheorghe, 87/4, ap.(of.) 17

Officers

individual

IndividualMoldova

Cuschevici Ivan

Founder


Ownership100%

individual

IndividualMoldova

Cuschevici Ivan

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0607673
  • Registration date01 Sep 2011
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022595,000 MDL
(~$31,479)
369,500 MDL
(~$19,549)
3,444,600 MDL
(~$182,241)
View full report
20211,180,400 MDL
(~$66,765)
279,800 MDL
(~$15,826)
3,075,400 MDL
(~$173,947)
View full report
20201,785,000 MDL
(~$103,157)
-546,400 MDL
(~-$31,577)
4,015,900 MDL
(~$232,083)
View full report

Find out all the information about the company

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Court cases

Events

Old value

22 Jul 2021

Name changeSocietatea cu Răspundere Limitată "LOGISTIC AFFAIRS"

INTREPRINDEREA CU CAPITAL STRAIN "LOGISTIC AFFAIRS" SOCIETATE CU RASPUNDERE LIMITATA

18 Nov 2016

Capital write-down5,400 MDL

4,162,735 MDL

Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by officers

Frequently asked questions

Where is LOGISTIC AFFAIRS S.R.L.'s headquarters?

LOGISTIC AFFAIRS S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Madan Gheorghe, 87/4, ap.(of.) 17

What is LOGISTIC AFFAIRS S.R.L.'s industry?

LOGISTIC AFFAIRS S.R.L. is in the industry of Real estate agencies

How many employees does LOGISTIC AFFAIRS S.R.L. have?

LOGISTIC AFFAIRS S.R.L. has 3 employees

What year was LOGISTIC AFFAIRS S.R.L. started?

LOGISTIC AFFAIRS S.R.L. was started in 2010

How much does LOGISTIC AFFAIRS S.R.L. generate in sales?

LOGISTIC AFFAIRS S.R.L.'s sales is $31,479

How much profit does LOGISTIC AFFAIRS S.R.L. make?

LOGISTIC AFFAIRS S.R.L.'s profit is $19,549

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat