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Overview

Summary

Contact details

Officers2

Tax information

Court cases4

Events2

Additional data

Related companies1

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LOGISTRUCK-DMI S.R.L. by getting full access

Last updated: Apr 30, 2024

LOGISTRUCK-DMI

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 27 Jul 2018 (6 years ago)

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Summary

NameSocietatea cu Răspundere Limitată LOGISTRUCK-DMI
Short NameLOGISTRUCK-DMI S.R.L.
Brand NameLOGISTRUCK-DMI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018602008334
Incorporation Date27 Jul 2018 (6 years ago) / 24 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #4519 - Sale of other motor vehicles
  • #4520 - Maintenance and repair of motor vehicles
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4932 - Taxi operation
  • #4939 - Other passenger land transport n.e.c.
  • #4941 - Freight transport by road
  • #4942 - Removal services
  • #5210 - Warehousing and storage
  • #4532 - Retail trade of motor vehicle parts and accessories
  • #4540 - Sale, maintenance and repair of motorcycles and related parts and accessories

Contact details

Legal addressBălţi, str. Iorga Nicolae

Officers

individual

IndividualMoldova

Bugai Petru

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Rîşchitori Cristina

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
  • Registration number1203044
  • Registration date01 Oct 2018
  • Cancel date12 Aug 2019
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

28 Sep 2018

Change of headquartersMD-3100, str. Nicolae Iorga, mun. Bălţi, Republica Moldova

MD-3100, str. Fiodor Dostoevschi 63, mun. Bălţi, Republica Moldova

28 Sep 2018

Address changeMD-3100, str. Nicolae Iorga, mun. Bălţi, Republica Moldova

MD-3100, str. Fiodor Dostoevschi 63, mun. Bălţi, Republica Moldova

Additional data

Administrative territorial unit code0300

Related companies by officers

Frequently asked questions

Where is LOGISTRUCK-DMI S.R.L.'s headquarters?

LOGISTRUCK-DMI S.R.L.'s headquarters is located at Bălţi, str. Iorga Nicolae

What is LOGISTRUCK-DMI S.R.L.'s industry?

LOGISTRUCK-DMI S.R.L. is in the industry of Sale of other motor vehicles

What year was LOGISTRUCK-DMI S.R.L. started?

LOGISTRUCK-DMI S.R.L. was started in 2018

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat