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Overview

Summary

Contact details

Officers7

Tax information

Finance4

Court cases26

Subdivisions7

Additional data

Related companies4

FAQ

Find out more about how much TOTAL LOGISTIC S.R.L.
earned last year and more by getting full access

Last updated: Apr 23, 2024

TOTAL LOGISTIC

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 15 Mar 2011 (13 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TOTAL LOGISTIC
Short NameTOTAL LOGISTIC S.R.L.
Brand NameTOTAL LOGISTIC
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600009176
Unique identification code (CUIIO)40753413
Incorporation Date15 Mar 2011 (13 years ago) / 27 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #5229 - Other transportation support activities
  • Secondary:
  • #50200 - Maintaining and repairing vehicles
  • #50300 - Sale of motor vehicle parts and accessories
  • #51100 - Wholesale on a fee or contract basis
  • #51120 - Agents involved in the sale of fuels, minerals, metals and chemicals for industry
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51510 - Wholesale of solid, liquid and gaseous fuels and derived products
  • #51900 - Other wholesale
  • #52639 - Other retail trade not in stores
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services
  • #47 - Retail trade, except of motor vehicles and motorcycles
  • #85 - Education

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Drăgan Maria, 20/2, ap.(of.) 1A

Officers

individual

IndividualMoldova

Dedov Ana

Founder


Ownership12.5%

individual

IndividualMoldova

Vremea Andrei

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Mîrzac Andrei

Administrator

individual

IndividualMoldova

Manalati Tair

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number0405145
  • Registration date01 Sep 2015
  • Cancel date01 Jun 2021
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2018-100 MDL
(~-$6)
4,954,100 MDL
(~$295,495)
1View full report
2017-128,400 MDL
(~-$6,991)
5,139,400 MDL
(~$279,809)
1View full report
2016-26,300 MDL
(~-$1,325)
5,991,700 MDL
(~$301,824)
1View full report

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Court cases

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

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

TOTAL LOGISTIC S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Drăgan Maria, 20/2, ap.(of.) 1A

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

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

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

TOTAL LOGISTIC S.R.L. has 1 employees

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

TOTAL LOGISTIC S.R.L. was started in 2011

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

TOTAL LOGISTIC S.R.L.'s profit is -$6

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat