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Summary

Contact details1

Officers2

Tax information

Finance6

Events4

Subdivisions1

Additional data

Related companies1

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

Last updated: Apr 23, 2024

ASSOCIATED LOGISTICS GROUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 03 Jun 2014 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ASSOCIATED LOGISTICS GROUP
Short NameASSOCIATED LOGISTICS GROUP S.R.L.
Brand NameASSOCIATED LOGISTICS GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600018159
Unique identification code (CUIIO)40980333
Incorporation Date03 Jun 2014 (10 years ago) / 22 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #4619 - Agents involved in the sale of a variety of goods
  • #5222 - Service activities incidental to water transportation
  • #6202 - Computer consultancy activities
  • #6311 - Data processing, hosting and related activities
  • #8220 - Activities of call centres
  • #8299 - Other business support service activities n.e.c.
  • #4614 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • #4618 - Agents specialised in the sale of other particular products
  • #4931 - Urban and suburban passenger land transport
  • #5221 - Service activities incidental to land transportation
  • #5223 - Service activities incidental to air transportation
  • #5229 - Other transportation support activities
  • #6312 - Web portals
  • #6629 - Other activities auxiliary to insurance and pension funding
  • #6810 - Buying and selling of own real estate
  • #6831 - Real estate agencies
  • #6832 - Management of real estate on a fee or contract basis
  • #7022 - Business and other management consultancy activities
  • #8219 - Photocopying, document preparation and other specialised office support activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. 31 August 1989, 32, ap.(of.) 1
Phone
  • +37************

Officers

individual

IndividualMoldova

Loghin Igor

Founder


Ownership100%

individual

IndividualMoldova

Loghin Igor

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2020--467,400 MDL
(~-$27,012)
124,800 MDL
(~$7,212)
View full report
201970,600 MDL
(~$4,020)
55,500 MDL
(~$3,160)
813,700 MDL
(~$46,333)
View full report
2018427,100 MDL
(~$25,475)
198,500 MDL
(~$11,840)
979,800 MDL
(~$58,442)
View full report

Find out all the information about the company

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Events

Old value

23 Dec 2020

Name changeSocietatea cu Răspundere Limitată "ASSOCIATED LOGISTICS GROUP"

ORGANIZATIA DE CREDITARE NEBANCARA "TERRA LEASING" SOCIETATEA CU RASPUNDERE LIMITATA

22 Feb 2019

Change of headquartersMD-2001, str. 31 August 1989 32, ap.(of.) 1, mun. Chişinău, Republica Moldova

MD-2071, str. Liviu Deleanu 5/2, ap.(of.) 48, mun. Chişinău, Republica Moldova

22 Feb 2019

Address changeMD-2001, str. 31 August 1989 32, ap.(of.) 1, mun. Chişinău, Republica Moldova

MD-2071, str. Liviu Deleanu 5/2, ap.(of.) 48, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by officers

Frequently asked questions

Where is ASSOCIATED LOGISTICS GROUP S.R.L.'s headquarters?

ASSOCIATED LOGISTICS GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. 31 August 1989, 32, ap.(of.) 1

What is ASSOCIATED LOGISTICS GROUP S.R.L.'s industry?

ASSOCIATED LOGISTICS GROUP S.R.L. is in the industry of Other credit granting

What year was ASSOCIATED LOGISTICS GROUP S.R.L. started?

ASSOCIATED LOGISTICS GROUP S.R.L. was started in 2014

How much profit does ASSOCIATED LOGISTICS GROUP S.R.L. make?

ASSOCIATED LOGISTICS GROUP S.R.L.'s profit is -$27,012

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat