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Overview

Summary

Contact details

Officers4

Tax information

Court cases1

Events2

Additional data

Related companies4

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S.C. DI & LOGISTIC S.R.L. by getting full access

Last updated: Mar 26, 2024

DI & LOGISTIC

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is inactive

Limited liability company

Moldova 01 Oct 2004 (19 years ago)

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Summary

NameSOCIETATEA COMERCIALĂ DI & LOGISTIC S.R.L.
Short NameS.C. DI & LOGISTIC S.R.L.
Brand NameDI & LOGISTIC
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004605005140
Incorporation Date01 Oct 2004 (19 years ago) / 27 companies with the same date
Date dissolved17 Apr 2015 (9 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51340 - Wholesale of alcoholic and other beverages
  • #51390 - Wholesale in non - specialized stores with food, beverages and tobacco products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52483 - Retail sale of cleaning products, wallpaper and floor coverings, including cork boards
  • #60240 - Road transport of goods
  • #63120 - Storekeepers
  • #52330 - Retail sale of cosmetics and perfumery, toiletries

Contact details

Legal addressHînceşti, str. Milescu-Spătarul Nicolae, 33

Officers

individual

IndividualMoldova

Popescu Ecaterina

Founder


Ownership50%

individual

IndividualMoldova

Florea Galina

Founder


Ownership50%

individual

IndividualMoldova

Chitoraga Vera

Administrator

individual

IndividualMoldova

Bălan Vladimir Î.i.

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number6500429
  • Registration date01 Feb 2005
  • Cancel date17 Apr 2015
Excises
  • Pays ExcisesNo

Court cases

Events

Old value

17 Apr 2015

Deregistration of a legal entity17.04.2015

22 Nov 2013

Capital write-down5,400 MDL

1,013,675.21 MDL

Additional data

Administrative territorial unit code5301

Frequently asked questions

Where is S.C. DI & LOGISTIC S.R.L.'s headquarters?

S.C. DI & LOGISTIC S.R.L.'s headquarters is located at Hînceşti, str. Milescu-Spătarul Nicolae, 33

What is S.C. DI & LOGISTIC S.R.L.'s industry?

S.C. DI & LOGISTIC S.R.L. is in the industry of Intermediaries for the sale of a wide range of goods

What year was S.C. DI & LOGISTIC S.R.L. started?

S.C. DI & LOGISTIC S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat