ActiveID: 1011600009176
TOTAL LOGISTIC
SRL — MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Maria Drăgan, 20/2, ap.(of.) 1A
TOTAL LOGISTIC (SRL) is a company based in Chișinău, registered on 2011-03-15. Main activity: Transporturi rutiere de marfuri. Current status: Active. Administrator: MANALATI TAIR. The company has 5 registered founders.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2011-03-15
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
SRL
Address
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Maria Drăgan, 20/2, ap.(of.) 1A
CUATM
140
Status
Active
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MANALATI TAIR | Lichidator | View other companiesarrow_forward |
person MÎRZAC ANDREI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person VREMEA ANDREI | Individual | 50.0% |
person SNOP IVAN | Individual | 12.5% |
person DEDOV ANA | Individual | 12.5% |
person MÎRZAC ANDREI | Individual | 12.5% |
person NEDELCIUC OLEG | Individual | 12.5% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 50300 | 50300 — Comertul cu piese si accesorii pentru autovehicule | Active |
| 50200 | 50200 — Intretinerea si repararea autovehiculelor | Active |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 51120 | 51120 — Intermedieri pentru vinzarea carburantilor, mineralelor, metalelor si chimicalelor pentru industrie | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 51510 | 51510 — Comertul cu ridicata al combustibililor solizi, lichizi si gazosi si al produselor derivate | Active |
| 52639 | 52639 — Alte tipuri de comerţ cu amănuntul neefectuat prin magazine | Active |
| 47 | 47 — Importul şi/sau comercializarea cu ridicata şi/sau cu amănuntul a benzinei, motorinei şi/sau a gazului lichefiat la staţiile de alimentare | verifiedLicensed |
| 85 | 85 — Transportul auto de călători în folos public | verifiedLicensed |