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Summary

Contact details

Officers2

Tax information

Events2

Subdivisions4

Additional data

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Last updated: Apr 30, 2024

SMART LOGISTICS GROUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 10 Feb 2015 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată SMART LOGISTICS GROUP
Short NameSMART LOGISTICS GROUP S.R.L.
Brand NameSMART LOGISTICS GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600004836
Unique identification code (CUIIO)41028683
Incorporation Date10 Feb 2015 (9 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51900 - Other wholesale
  • #52230 - Retail sale of fish, crustaceans and molluscs
  • #52489 - Other retail sale in specialized stores
  • #63401 - Shipping and transport services
  • #74140 - Business and management consultancy activities
  • #74870 - Other business service activities not included in other categories

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Bogdan-Voievod, 2

Officers

individual

IndividualMoldova

Fozzy Group S.r.l.

Founder


Ownership100%

individual

IndividualMoldova

Pavlyk Ihor

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0608896
  • Registration date01 Aug 2015
  • Cancel date27 Jun 2016
Excises
  • Pays ExcisesNo

Events

Old value

12 Jan 2016

Change of headquartersMD-2068, str. Bogdan-Voievod 2, mun. Chişinău, Republica Moldova

MD-2068, bd. Moscova 8, ap.(of.) 1B, mun. Chişinău, Republica Moldova

12 Jan 2016

Address changeMD-2068, str. Bogdan-Voievod 2, mun. Chişinău, Republica Moldova

MD-2068, bd. Moscova 8, ap.(of.) 1B, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

SMART LOGISTICS GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Bogdan-Voievod, 2

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

SMART LOGISTICS GROUP S.R.L. is in the industry of Non-specialised wholesale trade

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

SMART LOGISTICS GROUP S.R.L. was started in 2015

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat