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Company Number1009600036771

Registry Number40651575

NameSocietatea cu Răspundere Limitată DV GROUP LOGISTICS

Short nameDV GROUP LOGISTICS S.R.L.

Brand nameDV GROUP LOGISTICS

Incorporation DateOctober 22, 2009

JoinedJuly 24, 2017

Addressstr. Butuceni, nr. 5, mun. Chişinău

StatusActive

Company TypeLimited liability company

Phone+*******3400Register to view more details

http://www.dvgroup.md

Officers

CEO

ROILEANU VALERIU

Founder

ROILEANU VALERIU (100%)

Financial Reports

Year

Net sales

Profit

Profit (loss) before tax

Net profit (net loss) of the management period

Debt

Total long-term debt

Equity Ownership

Fixed assets

Current assets

Total assets

Employees

Year2019

Net sales39,852,000 MDL

Profit331,600 MDL

Profit (loss) before tax302,200 MDL

Net profit (net loss) of the management period254,300 MDL

Debt12,019,100 MDL

Total long-term debt0

Equity Ownership249,800 MDL

Fixed assets0

Current assets12,268,900 MDL

Total assets12,268,900 MDL

Employees16

Year2018

Net sales37,229,800 MDL

Profit26,500 MDL

Profit (loss) before tax72,600 MDL

Net profit (net loss) of the management period37,500 MDL

Debt10,618,000 MDL

Total long-term debt0

Equity Ownership468,800 MDL

Fixed assets0

Current assets11,086,800 MDL

Total assets11,086,800 MDL

Employees16

Year2017

Net sales26,475,400 MDL

Profit143,500 MDL

Profit (loss) before tax141,000 MDL

Net profit (net loss) of the management period123,400 MDL

Debt1,807,400 MDL

Total long-term debt0

Equity Ownership431,300 MDL

Fixed assets0

Current assets2,238,700 MDL

Total assets2,238,700 MDL

Employees6

Court cases

Case Number

Issue date

Reason

Type

Participants

Decision

Case Number2-19166193-02-2r-16122019

Issue dateJanuary 16, 2020

ReasonA.1.62 Acțiuni privind încasarea datoriei (Complexitatea = 8)

TypeCivil

ParticipantsDV GROUP LOGISTICS (Issuer)

NICMAR SERVICE (Debtor)

DecisionView

Case Number02-2ac-9779-08052019

Issue dateOctober 24, 2019

Reasonîncasarea datoriei,prejudiciului,venitului ratar,dobănzelor de înterziere,penalităților,taxei de stat, mediere judiciară

TypeCivil

ParticipantsDV GROUP LOGISTICS (Participant)

DecisionView

Company activities

Secondary activities
  • Passenger car transport for public use
  • education
  • Wholesale of unprocessed grain, seeds, fodder and tobacco
  • Wholesale of live animals
  • Wholesale of fruit and vegetables
  • Retail sale via stalls and markets of other products
  • Road transport of goods
  • Other transport - related activities
  • Other information technology service activities
  • Business and management consultancy activities
  • advertisement
  • Other business service activities not included in other categories

Excises

Pays ExcisesNo

VAT

Pays VATNo

Related companies

By Officers

By Address

mun. Chişinău, sec. Ciocana, str. Butuceni, 5

Subdivisions

Address

Type

Locality

AddressBD. DACIA 49/6, OF.326

TypeOFICIU

LocalitySEC.BOTANICA

AddressSTR. BUTUCENI 5

TypeSEDIU CENTRAL/INTREPRINDEREA DE BAZA

LocalitySEC.CIOCANA

Reviews

Ber-Kot avto

September 28, 2020

Хороший заказчик! Всегда на связи! Спасибо Наталье за хорошо организованную работу!

EUREAL-LOGISTIC

June 18, 2020

Bravo Ana, responsabila!

ADELINA TRANSPORT

February 4, 2020

Am colaborat cu Anna,a fost o transportare destul de complicata, cu diferite surprize. Situatii de stres, au fost suficiente. Sa simtit tarie de carcater. Intentionat am profitat de granitele conditiilor contractuale, dar Domnisoara sus mentionata, din nou a data dovada de profesionalism. Bravo!

Company activity map

LoadsTransport
ImportExport
This company has no activity yet on Import Loads

Countries of interest

Germany
Belgium
Slovenia
Czech Republic
Slovakia
Italy
Ukraine
France
Netherlands
Spain