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Summary

Contact details

Officers2

Tax information

Finance5

Events3

Inspections1

Subdivisions4

Additional data

Related companies2

FAQ

Find out more about how much LOGIS-IMPEX S.R.L.
earned last year and more by getting full access

Last updated: Apr 16, 2024

LOGIS-IMPEX

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 26 Nov 2014 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată LOGIS-IMPEX
Short NameLOGIS-IMPEX S.R.L.
Brand NameLOGIS-IMPEX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600040260
Unique identification code (CUIIO)41030680
Incorporation Date26 Nov 2014 (9 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4211 - Construction of roads and motorways
  • Secondary:
  • #4616 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • #4772 - Retail sale of footwear and leather goods in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4771 - Retail sale of clothing in specialised stores
  • #4777 - Retail sale of watches and jewellery in specialised stores
  • #4778 - Other retail sale of new goods in specialised stores
  • #4779 - Retail sale of second-hand goods in stores
  • #4642 - Wholesale of clothing and footwear
  • #4648 - Wholesale of watches and jewellery
  • #4649 - Wholesale of other household goods
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #5510 - Hotels and similar accommodation
  • #5520 - Holiday and other short-stay accommodation
  • #5590 - Other accommodation
  • #5621 - Event catering activities
  • #5629 - Other food service activities
  • #9604 - Physical well-being activities
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51300 - Wholesale of food, beverages and tobacco products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52600 - Retail not in stores
  • #60240 - Road transport of goods
  • #74140 - Business and management consultancy activities
  • #74820 - Packaging activities
  • #4211 - Construction of roads and motorways
  • #4221 - Construction of utility projects for fluids
  • #4312 - Site preparation
  • #4399 - Other specialised construction activities n.e.c.

Contact details

Legal addressAnenii Noi, Varniţa, str. Serbov T., 7

Officers

individual

IndividualMoldova

Potereanu Nicolae

Founder


Ownership100%

individual

IndividualMoldova

Potereanu Denis

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number3001034
  • Registration date01 Jun 2015
  • Cancel date01 Feb 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022--29,900 MDL
(~-$1,582)
155,200 MDL
(~$8,211)
View full report
2020318,500 MDL
(~$18,406)
-56,600 MDL
(~-$3,271)
473,700 MDL
(~$27,376)
View full report
2017262,400 MDL
(~$14,286)
227,400 MDL
(~$12,381)
262,000 MDL
(~$14,264)
View full report

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Events

Old value

21 Dec 2022

Address changeMD-3251, str. T. Serbov 7, s. Varniţa, r-l Anenii Noi, Republica Moldova

MD-6511, s. Botnăreştii Noi, r-l Anenii Noi, Republica Moldova

18 Feb 2019

Change of headquartersMD-6511, s. Botnăreştii Noi, r-l Anenii Noi, Republica Moldova

MD-6526, s. Mereni, r-l Anenii Noi, Republica Moldova

18 Feb 2019

Address changeMD-6511, s. Botnăreştii Noi, r-l Anenii Noi, Republica Moldova

MD-6526, s. Mereni, r-l Anenii Noi, Republica Moldova

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Inspections

Subdivisions

Additional data

Administrative territorial unit code0502

Related companies by officers

Frequently asked questions

Where is LOGIS-IMPEX S.R.L.'s headquarters?

LOGIS-IMPEX S.R.L.'s headquarters is located at Anenii Noi, Varniţa, str. Serbov T., 7

What is LOGIS-IMPEX S.R.L.'s industry?

LOGIS-IMPEX S.R.L. is in the industry of Construction of roads and motorways

What year was LOGIS-IMPEX S.R.L. started?

LOGIS-IMPEX S.R.L. was started in 2014

How much profit does LOGIS-IMPEX S.R.L. make?

LOGIS-IMPEX S.R.L.'s profit is -$1,582

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat