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Summary

Contact details

Officers2

Tax information

Finance4

Events1

Additional data

Related companies1

FAQ

Find out more about how much LKW LOGISTICS SEA S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

LKW LOGISTICS SEA

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 31 Jul 2019 (5 years ago)

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Company rating

Turnover rank

#6,916arrow up-1,428

Activity rank

#99arrow up-22

Profit rank

#2,343arrow up3,904

Summary

NameSocietatea cu Răspundere Limitată LKW LOGISTICS SEA
Short NameLKW LOGISTICS SEA S.R.L.
Brand NameLKW LOGISTICS SEA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600037171
Unique identification code (CUIIO)41351258
Incorporation Date31 Jul 2019 (5 years ago) / 24 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5229 - Other transportation support activities
  • Secondary:
  • #4511 - Sale of cars and light motor vehicles
  • #4632 - Wholesale of meat and meat products
  • #4634 - Wholesale of beverages
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4642 - Wholesale of clothing and footwear
  • #4690 - Non-specialised wholesale trade
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4722 - Retail sale of meat and meat products in specialised stores
  • #4725 - Retail sale of beverages in specialised stores
  • #4771 - Retail sale of clothing in specialised stores
  • #4782 - Retail sale via stalls and markets of textiles, clothing and footwear
  • #4789 - Retail sale via stalls and markets of other goods
  • #4941 - Freight transport by road
  • #4942 - Removal services
  • #5229 - Other transportation support activities
  • #6202 - Computer consultancy activities
  • #6209 - Other information technology and computer service activities
  • #6910 - Legal activities
  • #7711 - Rental and leasing of cars and light motor vehicles
  • #4532 - Retail trade of motor vehicle parts and accessories
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products

Contact details

Legal addressTaraclia, Corten, str. Kirov, 64

Officers

individual

IndividualMoldova

Delibaltov Mihail

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Delibaltov Mihail

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number0309228
  • Registration date01 Dec 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20227,844,500 MDL
(~$415,022)
3,089,100 MDL
(~$163,432)
4,147,200 MDL
(~$219,412)
View full report
20219,718,900 MDL
(~$549,710)
450,300 MDL
(~$25,469)
1,433,600 MDL
(~$81,086)
View full report
20207,370,000 MDL
(~$425,920)
487,700 MDL
(~$28,185)
1,047,600 MDL
(~$60,542)
View full report

Find out all the information about the company

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Events

Old value

22 Feb 2022

Address changeMD-2044, str. Petru Zadnipru 18, ap.(of.) 5, mun. Chişinău, Republica Moldova

MD-2043, str. Independenţei 10/1, ap.(of.) 62, mun. Chişinău, Republica Moldova

Additional data

Administrative territorial unit code8723

Related companies by officers

Frequently asked questions

Where is LKW LOGISTICS SEA S.R.L.'s headquarters?

LKW LOGISTICS SEA S.R.L.'s headquarters is located at Taraclia, Corten, str. Kirov, 64

What is LKW LOGISTICS SEA S.R.L.'s industry?

LKW LOGISTICS SEA S.R.L. is in the industry of Other transportation support activities

How many employees does LKW LOGISTICS SEA S.R.L. have?

LKW LOGISTICS SEA S.R.L. has 3 employees

What year was LKW LOGISTICS SEA S.R.L. started?

LKW LOGISTICS SEA S.R.L. was started in 2019

How much does LKW LOGISTICS SEA S.R.L. generate in sales?

LKW LOGISTICS SEA S.R.L.'s sales is $415,022

How much profit does LKW LOGISTICS SEA S.R.L. make?

LKW LOGISTICS SEA S.R.L.'s profit is $163,432

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat