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Overview

Summary

Contact details9

Officers3

Tax information

Finance8

Events3

Subdivisions5

Additional data

Related companies2

FAQ

Find out more about how much I.M. GRADALOGISTIC GROUP S.R.L.
earned last year and more by getting full access

Last updated: Apr 23, 2024
GRADALOGISTIC GROUP

GRADALOGISTIC GROUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 24 Nov 1999 (24 years ago)

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Company rating

Turnover rank

#37,627arrow up-6,344

Activity rank

#1,657arrow up-303

Profit rank

#1,640arrow up49,164

Summary

NameÎntreprinderea Mixtă GRADALOGISTIC GROUP Societate cu Răspundere Limitată
Short NameI.M. GRADALOGISTIC GROUP S.R.L.
Brand NameGRADALOGISTIC GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600037997
Unique identification code (CUIIO)38979618
Incorporation Date24 Nov 1999 (24 years ago) / 34 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #4690 - Non-specialised wholesale trade
  • #4941 - Freight transport by road
  • #5210 - Warehousing and storage
  • #5224 - Cargo handling
  • #5229 - Other transportation support activities
  • #6202 - Computer consultancy activities
  • #6209 - Other information technology and computer service activities
  • #6311 - Data processing, hosting and related activities
  • #6399 - Other information service activities n.e.c.
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #7022 - Business and other management consultancy activities
  • #7712 - Rental and leasing of trucks
  • #7739 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Munceşti şos., 29
Fax
  • +37************
  • 022******
Website
  • gra*************
Facebook
  • https**********************************
Email
  • off*********************
  • off********************
Phone
  • +37************
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Damaschin Veaceslav

Founder


Ownership55.39%

individual

IndividualMoldova

Bărbulescu Raluca-livia

Founder


Ownership44.6%

individual

IndividualMoldova

Damaschin Veaceslav

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0303688
  • Registration date08 Dec 1999
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202279,000 MDL
(~$4,180)
4,677,900 MDL
(~$247,490)
7,544,600 MDL
(~$399,156)
View full report
202190,800 MDL
(~$5,136)
2,523,700 MDL
(~$142,743)
6,722,900 MDL
(~$380,253)
View full report
2020120,200 MDL
(~$6,946)
-1,721,200 MDL
(~-$99,470)
5,506,300 MDL
(~$318,215)
View full report

Find out all the information about the company

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Events

Old value

17 Nov 2009

Name changeIntreprinderea Mixta "GRADALOGISTIC GROUP" Societate cu Raspundere Limitata

Intreprinderea Mixta "TRANSLOGISTIC" S.R.L.

17 Nov 2009

Change of headquartersMD-2001, str. Muncesti, 29, mun. Chisinau, Republica Moldova

MD-2002, str. Traian bd., 15, ap. 5, mun. Chisinau, Republica Moldova

17 Nov 2009

Address changeMD-2001, str. Muncesti, 29, mun. Chisinau, Republica Moldova

MD-2002, str. Traian bd., 15, ap. 5, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is I.M. GRADALOGISTIC GROUP S.R.L.'s headquarters?

I.M. GRADALOGISTIC GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Munceşti şos., 29

What is I.M. GRADALOGISTIC GROUP S.R.L.'s industry?

I.M. GRADALOGISTIC GROUP S.R.L. is in the industry of Rental and operating of own or leased real estate

How many employees does I.M. GRADALOGISTIC GROUP S.R.L. have?

I.M. GRADALOGISTIC GROUP S.R.L. has 3 employees

What year was I.M. GRADALOGISTIC GROUP S.R.L. started?

I.M. GRADALOGISTIC GROUP S.R.L. was started in 1999

How much does I.M. GRADALOGISTIC GROUP S.R.L. generate in sales?

I.M. GRADALOGISTIC GROUP S.R.L.'s sales is $4,180

How much profit does I.M. GRADALOGISTIC GROUP S.R.L. make?

I.M. GRADALOGISTIC GROUP S.R.L.'s profit is $247,490

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat