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Summary

Company Number1012600028488

Incorporation DateSeptember 12, 2012

Company TypeLimited liability company

JurisdictionMoldova

Details

Registry Number40859086

NameSocietatea cu Răspundere Limitată BALKAN-LOGISTIC

Short nameBALKAN-LOGISTIC S.R.L.

Brand nameBALKAN-LOGISTIC

Public debtYes (> 100 MDL)

StatusInactive

Team

Officers
Founder

GRÎU GHENADIE (45%)

LUCININ VITALIE (55%)

Administrator

GRÎU GHENADIE

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

Year2016

Net sales394,300 MDL

Profit-60,300 MDL

Profit (loss) before tax-55,300 MDL

Net profit (net loss) of the management period-61,900 MDL

Debt712,400 MDL

Total long-term debt0

Equity Ownership-482,200 MDL

Fixed assets7,500 MDL

Current assets263,200 MDL

Total assets270,700 MDL

Employees3

Year2015

Net sales432,600 MDL

Profit52,100 MDL

Profit (loss) before tax52,100 MDL

Net profit (net loss) of the management period52,100 MDL

Debt687,200 MDL

Total long-term debt0

Equity Ownership-420,300 MDL

Fixed assets14,200 MDL

Current assets315,200 MDL

Total assets329,400 MDL

Employees3

Company activities

Secondary activities
  • Customs broker activity
  • Labor service activities
  • Wholesale on a fee or contract basis
  • Intermediaries for the sale of a wide range of goods
  • Wholesale of raw agricultural products and live animals
  • Wholesale of food, beverages and tobacco products
  • Other wholesale
  • Road transport of goods
  • Storekeepers
  • Shipping and transport services
  • Market research and public opinion polling
  • Business and management consultancy activities
Primary activities
  • Other transport - related activities

Excises

Pays ExcisesNo

VAT

Pays VATYes

Registration number 0307398

Registration Date March 1, 2013

Related companies

By Officers

No related companies by officers

By Address

mun. Chişinău, sec. Botanica, str. Dacia bd., 49/6

Subdivisions

Address

Type

Locality

AddressBD.DACIA,49/6

TypeSEDIU CENTRAL/INTREPRINDEREA DE BAZA

LocalitySEC.BOTANICA

AddressBD.DACIA,49/6,AP.301

TypeOFICIU

LocalitySEC.BOTANICA

Last data update: Monday, February 15, 2021 2:06 PM

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, below) should always be referred to for definitive information

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat.

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