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Summary

Contact details

Officers3

Tax information

Finance2

Court cases1

Events1

Subdivisions1

Additional data

Related companies2

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Last updated: May 06, 2024

TLS LOGISTIC

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Limited liability company

Moldova 11 Oct 2018 (6 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TLS LOGISTIC
Short NameTLS LOGISTIC S.R.L.
Brand NameTLS LOGISTIC
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600043579
Unique identification code (CUIIO)41299459
Incorporation Date11 Oct 2018 (6 years ago) / 20 companies with the same date
Date dissolved26 Sep 2023 (7 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #5229 - Other transportation support activities
  • Secondary:
  • #4690 - Non-specialised wholesale trade
  • #4941 - Freight transport by road
  • #5221 - Service activities incidental to land transportation
  • #5229 - Other transportation support activities
  • #6910 - Legal activities
  • #7022 - Business and other management consultancy activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Dacia bd., 33, ap.(of.) 93

Officers

individual

IndividualMoldova

Saftiuc Anna

Founder


Ownership100%

individual

IndividualMoldova

Ivancenco Sergiu

Administrator

individual

IndividualMoldova

Palii Diana

Liquidator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20192,121,700 MDL
(~$120,812)
-9,200 MDL
(~-$524)
321,000 MDL
(~$18,278)
View full report
201840,900 MDL
(~$2,440)
2,000 MDL
(~$119)
40,800 MDL
(~$2,434)
View full report

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Court cases

Events

Old value

26 Sep 2023

Deregistration of a legal entity26.09.2023

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

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

TLS LOGISTIC S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Dacia bd., 33, ap.(of.) 93

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

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

How many employees does TLS LOGISTIC S.R.L. have?

TLS LOGISTIC S.R.L. has 4 employees

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

TLS LOGISTIC S.R.L. was started in 2018

How much does TLS LOGISTIC S.R.L. generate in sales?

TLS LOGISTIC S.R.L.'s sales is $120,812

How much profit does TLS LOGISTIC S.R.L. make?

TLS LOGISTIC S.R.L.'s profit is -$524

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat