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Summary

Contact details9

Officers4

Tax information

Finance8

Court cases10

Events3

Subdivisions2

Additional data

Related companies4

FAQ

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Last updated: Apr 30, 2024

INTERNATIONAL MULTIMODAL LOGISTIC

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 09 Sep 2011 (13 years ago)

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Company rating

Turnover rank

#9,866arrow up4,967

Activity rank

#128arrow up63

Profit rank

#2,669arrow up5,111

Summary

NameSocietatea cu Răspundere Limitată INTERNATIONAL MULTIMODAL LOGISTIC
Short NameINTERNATIONAL MULTIMODAL LOGISTIC S.R.L.
Brand NameINTERNATIONAL MULTIMODAL LOGISTIC
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600031265
Unique identification code (CUIIO)40789664
Incorporation Date09 Sep 2011 (13 years ago) / 37 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5229 - Other transportation support activities
  • Secondary:
  • #85 - Education
  • #18 - Printing and reproduction of recorded media
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51900 - Other wholesale
  • #60240 - Road transport of goods
  • #61200 - Water transport
  • #63100 - Handling and storage
  • #63401 - Shipping and transport services
  • #65230 - Other financial intermediation, not included in other categories
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #71100 - Car rental
  • #71210 - Rental of other land transport, including containers
  • #74130 - Market research and public opinion polling
  • #74140 - Business and management consultancy activities
  • #74870 - Other business service activities not included in other categories

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Grenoble, 128
Phone
  • +37************
  • +37************
  • +37************
  • +37************
Website
  • iml**********
Fax
  • 022******
  • +37*********
Email
  • off*****************
Facebook
  • https****************************************************

Officers

individual

IndividualMoldova

Braguţa Liudmila

Founder


Ownership20%

individual

IndividualMoldova

Dobrea Anatolie

Founder


Ownership60%

individual

IndividualMoldova

Ungureanu Olga

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0208440
  • Registration date01 Feb 2013
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20224,388,000 MDL
(~$232,152)
2,631,700 MDL
(~$139,233)
13,658,000 MDL
(~$722,592)
View full report
20211,327,500 MDL
(~$75,085)
266,400 MDL
(~$15,068)
9,832,500 MDL
(~$556,135)
View full report
20201,187,300 MDL
(~$68,615)
347,800 MDL
(~$20,100)
5,340,300 MDL
(~$308,621)
View full report

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Court cases

Events

Old value

06 Jul 2012

Name changeSocietatea cu Raspundere Limitata "INTERNATIONAL MULTIMODAL LOGISTIC"

Societatea cu Raspundere Limitata "VL INVEST CONSULTING"

06 Jul 2012

Change of headquartersMD-2019, str. Grenoble, 128, mun. Chisinau, Republica Moldova

MD-2038, str. Decebal bd., 99, mun. Chisinau, Republica Moldova

06 Jul 2012

Address changeMD-2019, str. Grenoble, 128, mun. Chisinau, Republica Moldova

MD-2038, str. Decebal bd., 99, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is INTERNATIONAL MULTIMODAL LOGISTIC S.R.L.'s headquarters?

INTERNATIONAL MULTIMODAL LOGISTIC S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Grenoble, 128

What is INTERNATIONAL MULTIMODAL LOGISTIC S.R.L.'s industry?

INTERNATIONAL MULTIMODAL LOGISTIC S.R.L. is in the industry of Other transportation support activities

How many employees does INTERNATIONAL MULTIMODAL LOGISTIC S.R.L. have?

INTERNATIONAL MULTIMODAL LOGISTIC S.R.L. has 5 employees

What year was INTERNATIONAL MULTIMODAL LOGISTIC S.R.L. started?

INTERNATIONAL MULTIMODAL LOGISTIC S.R.L. was started in 2011

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

INTERNATIONAL MULTIMODAL LOGISTIC S.R.L.'s sales is $232,152

How much profit does INTERNATIONAL MULTIMODAL LOGISTIC S.R.L. make?

INTERNATIONAL MULTIMODAL LOGISTIC S.R.L.'s profit is $139,233

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat