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Summary

Contact details1

Officers2

Tax information

Finance1

Court cases1

Events1

Licenses1

Inspections2

Subdivisions3

Additional data

Related companies1

FAQ

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Last updated: Apr 16, 2024

LOGISTIC TRADE

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 02 Jan 2020 (4 years ago)

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Summary

NameSocietatea cu Răspundere Limitată LOGISTIC TRADE
Short NameLOGISTIC TRADE S.R.L.
Brand NameLOGISTIC TRADE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600061611
Unique identification code (CUIIO)41379827
Incorporation Date02 Jan 2020 (4 years ago) / 15 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4931 - Urban and suburban passenger land transport
  • Secondary:
  • #4511 - Sale of cars and light motor vehicles
  • #4520 - Maintenance and repair of motor vehicles
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4532 - Retail trade of motor vehicle parts and accessories
  • #4540 - Sale, maintenance and repair of motorcycles and related parts and accessories
  • #4690 - Non-specialised wholesale trade
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4931 - Urban and suburban passenger land transport
  • #4932 - Taxi operation
  • #4939 - Other passenger land transport n.e.c.
  • #4941 - Freight transport by road
  • #4942 - Removal services
  • #5224 - Cargo handling
  • #5229 - Other transportation support activities
  • #5320 - Other postal and courier activities
  • #7711 - Rental and leasing of cars and light motor vehicles
  • #7712 - Rental and leasing of trucks

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Iazului, 22, ap.(of.) 4
Phone
  • +37************

Officers

individual

IndividualMoldova

Pogorelov Denis

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Pogorelov Denis

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20201,386,000 MDL
(~$80,098)
-258,600 MDL
(~-$14,945)
681,700 MDL
(~$39,396)
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Court cases

Events

Old value

06 Apr 2022

Address changeMD-2020, str. Iazului 22, ap.(of.) 4, mun. Chişinău, Republica Moldova

MD-2020, str. Iazului 22, ap.(of.) 1, mun. Chişinău, Republica Moldova

Licenses

Inspections

Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by officers

Frequently asked questions

Where is LOGISTIC TRADE S.R.L.'s headquarters?

LOGISTIC TRADE S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Iazului, 22, ap.(of.) 4

What is LOGISTIC TRADE S.R.L.'s industry?

LOGISTIC TRADE S.R.L. is in the industry of Urban and suburban passenger land transport

How many employees does LOGISTIC TRADE S.R.L. have?

LOGISTIC TRADE S.R.L. has 11 employees

What year was LOGISTIC TRADE S.R.L. started?

LOGISTIC TRADE S.R.L. was started in 2020

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

LOGISTIC TRADE S.R.L.'s sales is $80,098

How much profit does LOGISTIC TRADE S.R.L. make?

LOGISTIC TRADE S.R.L.'s profit is -$14,945

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat