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Officers2

Tax information

Events1

Additional data

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Last updated: Apr 16, 2024

SWAN LOGISTICS

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Limited liability company

Moldova 18 Sep 2019 (5 years ago)

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Summary

NameSocietatea cu Răspundere Limitată SWAN LOGISTICS
Short NameSWAN LOGISTICS S.R.L.
Brand NameSWAN LOGISTICS
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600043635
Incorporation Date18 Sep 2019 (5 years ago) / 51 companies with the same date
Date dissolved26 Sep 2023 (7 months ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #4719 - Other retail sale in non-specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4778 - Other retail sale of new goods in specialised stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #4920 - Freight rail transport
  • #4941 - Freight transport by road
  • #4942 - Removal services
  • #5021 - Sea and coastal freight transport
  • #5040 - Inland freight water transport

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Russo Alecu, 24/2, ap.(of.) 116

Officers

individual

IndividualMoldova

Domşinschi Iana

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Domşinschi Iana

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

26 Sep 2023

Deregistration of a legal entity26.09.2023

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is SWAN LOGISTICS S.R.L.'s headquarters?

SWAN LOGISTICS S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Russo Alecu, 24/2, ap.(of.) 116

What is SWAN LOGISTICS S.R.L.'s industry?

SWAN LOGISTICS S.R.L. is in the industry of Other retail sale in non-specialised stores

What year was SWAN LOGISTICS S.R.L. started?

SWAN LOGISTICS S.R.L. was started in 2019

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat