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Overview

Summary

Contact details

Officers6

Tax information

Finance4

Events1

Subdivisions1

Additional data

Related companies3

FAQ

Find out more about how much LOGISTIC NORD SVM S.R.L.
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Last updated: Mar 26, 2024

LOGISTIC NORD SVM

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is inactive

Limited liability company

Moldova 24 Mar 2015 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată LOGISTIC NORD SVM
Short NameLOGISTIC NORD SVM S.R.L.
Brand NameLOGISTIC NORD SVM
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600010574
Unique identification code (CUIIO)41037723
Incorporation Date24 Mar 2015 (9 years ago) / 28 companies with the same date
Date dissolved29 Mar 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4632 - Wholesale of meat and meat products
  • Secondary:
  • #4632 - Wholesale of meat and meat products
  • #4633 - Wholesale of dairy products, eggs and edible oils and fats
  • #4722 - Retail sale of meat and meat products in specialised stores
  • #4799 - Other retail sale not in stores, stalls or markets
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Academician Andrei Saharov, 2, ap.(of.) 17

Officers

individual

IndividualMoldova

Pleşco Vadim

Founder


Ownership33%

individual

IndividualMoldova

Talmaci Daniel

Founder


Ownership33%

individual

IndividualMoldova

Coval Valerian

Liquidator

individual

IndividualMoldova

Burbulea Serghei

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0608813
  • Registration date01 Jul 2015
  • Cancel date30 Jul 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-200 MDL
(~-$11)
100 MDL
(~$5)
-View full report
2019-1,400 MDL
(~-$80)
600 MDL
(~$34)
1View full report
2018-200 MDL
(~-$12)
2,000 MDL
(~$119)
2View full report

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Events

Old value

29 Mar 2023

Deregistration of a legal entity29.03.2023

Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by address

Frequently asked questions

Where is LOGISTIC NORD SVM S.R.L.'s headquarters?

LOGISTIC NORD SVM S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Academician Andrei Saharov, 2, ap.(of.) 17

What is LOGISTIC NORD SVM S.R.L.'s industry?

LOGISTIC NORD SVM S.R.L. is in the industry of Wholesale of meat and meat products

What year was LOGISTIC NORD SVM S.R.L. started?

LOGISTIC NORD SVM S.R.L. was started in 2015

How much profit does LOGISTIC NORD SVM S.R.L. make?

LOGISTIC NORD SVM S.R.L.'s profit is -$11

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat