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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

Turnover

Profit

Debt

Equity Ownership

Fixed assets

Current assets

Employees

Year2016

Turnover0

Profit-60,300 MDL

Debt712,400 MDL

Equity Ownership-482,200 MDL

Fixed assets7,500 MDL

Current assets263,200 MDL

Employees3

Year2015

Turnover0

Profit52,100 MDL

Debt687,200 MDL

Equity Ownership-420,300 MDL

Fixed assets14,200 MDL

Current assets315,200 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.