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Overview

Summary

Contact details

Officers4

Tax information

Finance8

Events1

Subdivisions1

Additional data

Related companies2

FAQ

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Last updated: Apr 23, 2024

EXINT LOGISTIC

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 20 Nov 2012 (11 years ago)

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Summary

NameSocietatea cu Răspundere Limitată EXINT LOGISTIC
Short NameEXINT LOGISTIC S.R.L.
Brand NameEXINT LOGISTIC
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012602004747
Unique identification code (CUIIO)40869363
Incorporation Date20 Nov 2012 (11 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5229 - Other transportation support activities
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #52483 - Retail sale of cleaning products, wallpaper and floor coverings, including cork boards
  • #60200 - Urban land transport
  • #60240 - Road transport of goods
  • #63120 - Storekeepers
  • #63213 - Terminal services
  • #63400 - Organization of transport activities
  • #63401 - Shipping and transport services
  • #70200 - Renting of own real estate
  • #71100 - Car rental

Contact details

Legal addressBălţi, str. Ştefan cel Mare, 195

Officers

individual

IndividualMoldova

Şved Vadim

Founder


Ownership50%

individual

IndividualMoldova

Şved Igor

Founder


Ownership50%

individual

IndividualMoldova

Şved Silvia

Liquidator

individual

IndividualMoldova

Şved Igor

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number1202658
  • Registration date01 Dec 2013
  • Cancel date15 Dec 2016
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsOther
2022300 MDL
(~$16)
View full report
2021300 MDL
(~$17)
View full report
2020300 MDL
(~$17)
View full report

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Events

Old value

25 May 2018

Initiation of winding-up proceedings25.05.2018

Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is EXINT LOGISTIC S.R.L.'s headquarters?

EXINT LOGISTIC S.R.L.'s headquarters is located at Bălţi, str. Ştefan cel Mare, 195

What is EXINT LOGISTIC S.R.L.'s industry?

EXINT LOGISTIC S.R.L. is in the industry of Other transportation support activities

What year was EXINT LOGISTIC S.R.L. started?

EXINT LOGISTIC S.R.L. was started in 2012

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat