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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Court cases15

Events8

Subdivisions1

Additional data

Related companies1

FAQ

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Last updated: May 13, 2024

TRANSPORT NORD LOGISTIC

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is inactive

Limited liability company

Moldova 16 Oct 2007 (17 years ago)

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Summary

NameSocietatea Comercială TRANSPORT NORD LOGISTIC S.R.L.
Short NameS.C. TRANSPORT NORD LOGISTIC S.R.L.
Brand NameTRANSPORT NORD LOGISTIC
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600057547
Unique identification code (CUIIO)40439488
Incorporation Date16 Oct 2007 (17 years ago) / 36 companies with the same date
Date dissolved04 Dec 2023 (5 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #5229 - Other transportation support activities
  • Secondary:
  • #52120 - Other retail sale in non-specialized stores
  • #52470 - Retail sale of books, newspapers and office supplies
  • #52620 - Retail trade in stands and markets
  • #63401 - Shipping and transport services
  • #63409 - Other shipping and transport activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Inculeţ Ion, 105/3, ap.(of.) 25

Officers

individual

IndividualMoldova

Ghimpu Lilia

Founder


Ownership100%

individual

IndividualMoldova

Filippov Violina

Liquidator

individual

IndividualMoldova

Ghimpu Lilia

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsOther
2022-5,900 MDL
(~$312)
View full report
20215,900 MDL
(~$334)
5,900 MDL
(~$334)
View full report
2020-5,400 MDL
(~$312)
View full report

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Court cases

Events

Old value

04 Dec 2023

Deregistration of a legal entity04.12.2023

01 Sep 2023

Initiation of winding-up proceedings01.09.2023

05 Feb 2013

Change of headquartersMD-2025, str. Inculet Ion 105/3, ap.(of.) 25, mun. Chisinau, Republica Moldova

MD-2001, str. Alexandru cel Bun 7, ap.(of.) 215, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by officers

Frequently asked questions

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

S.C. TRANSPORT NORD LOGISTIC S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Inculeţ Ion, 105/3, ap.(of.) 25

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

S.C. TRANSPORT NORD LOGISTIC S.R.L. is in the industry of Other transportation support activities

What year was S.C. TRANSPORT NORD LOGISTIC S.R.L. started?

S.C. TRANSPORT NORD LOGISTIC S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat