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BALKAN-LOGISTIC S.R.L. - 1012600028488 | Company profile on Qoobus.
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BALKAN-LOGISTIC S.R.L.

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

Company details
Company Number
1012600028488
Jurisdiction
Moldova
Registry Number
-
Incorporation Date
12/09/2012 (12 years ago)
Registered Address
mun. Chişinău, sec. Botanica, str. Dacia bd., 49/6
Company Type
Societate cu răspundere limitată
Primary Activity
Servicii de expediere şi transport
Capital
-61.9K
Legal status
Liquidated
About BALKAN-LOGISTIC S.R.L.

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Similar companies

Company routes

BALKAN-LOGISTIC S.R.L.

has no routes.

Financial information: Profit & Loss Statement (P&L)

Net Profit (loss) management period

Index Name
31.12.2015
31.12.2016
Profit (Loss) Before Tax
52 100
-55 300
Net Profit (Loss)
52 100
-61 900
Current assets
315 200
263 200
Fixed assets
14 200
7 500
Equity ownership
- 420 300
- 482 200
Total Debt
687 200
712 400

Company activities

Primary Activity

  1. Alte activităţi anexe transporturilor

Excises

VAT

Pays Excises: NO

PaysVAT: YES

Registration Date: 01.03.2013

Executive team

Founder name
Role

Stake

LUCININ VITALIE

Founder

55 %

GRÎU GHENADIE

Founder

45 %

Related companies by address

mun. chişinău, sec. botanica, str. dacia bd., 49/6

Company name
Date of inc.
Status

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2008
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S.R.L. AVIA-SPERANTA

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TRANS RADRIM LOGIST S.R.L.

2013
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I.C.S. QUEHENBERGER LOGISTICS S.R.L.

2005
Liquidated

I.M. IR-GRAMICA S.R.L.

1999
Liquidated

FAVOR S.R.L.

1992
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S.C. PROTECON PRODUCTION S.R.L.

1997
Active

I.C.S. HELPEXFRUIT S.R.L.

2004
Liquidated

Related companies by founders

There are no related companies by founders.

Last data update 15.08.2022

* 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 ,Serviciu Fiscal de Stat

Posts and news

BALKAN-LOGISTIC S.R.L. hasn’t posted anything yet. Once they do, their posts will appear here.

Frequently asked questions

When was BALKAN-LOGISTIC S.R.L. established as a legal entity?

BALKAN-LOGISTIC S.R.L. was founded on 12/09/2012.

How many employees does BALKAN-LOGISTIC S.R.L. have?

As of fiscal year 2016 the total number of employees had reached around 3 (only counting full-time equivalent).

What is the main business activity of BALKAN-LOGISTIC S.R.L.?

BALKAN-LOGISTIC S.R.L. key activity is related to Servicii de expediere şi transport.

What is the address for BALKAN-LOGISTIC S.R.L. headquarters?

BALKAN-LOGISTIC S.R.L. headquarters address is: mun. Chişinău, sec. Botanica, str. Dacia bd., 49/6.

Who is the Chief Executive Officer of BALKAN-LOGISTIC S.R.L.?

Unfortunately, we did not find any data related to the name of the person who is entitled to act as the CEO and company legal representative of BALKAN-LOGISTIC S.R.L..

How can I check if BALKAN-LOGISTIC S.R.L. can be trusted?

* Double check if you are on the right company profile.
* Check available annual financial reports to understand the company growth dynamics. Currently we have 2 annual financial reports spanning from 2015 - 2016.
* Check the company founders and related companies by address.
* Check the company activity status.

Is BALKAN-LOGISTIC S.R.L. still operational? Is this company active?

Currently, BALKAN-LOGISTIC S.R.L. has the following operational status: Liquidated.

What other companies have been incorporated by the founders of BALKAN-LOGISTIC S.R.L. in MD?

Currently, there are no other companies that have been incorporated under the MD legislation by the founders of BALKAN-LOGISTIC S.R.L..

What other companies are related to BALKAN-LOGISTIC S.R.L. by the following address: mun. Chişinău, sec. Botanica, str. Dacia bd., 49/6?

Currently our data shows that 9 companies are registered on the same address as BALKAN-LOGISTIC S.R.L.:
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