LiquidatedID: 1012600028488
BALKAN-LOGISTIC
SRL — MD-2062, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 49/6
BALKAN-LOGISTIC (SRL) is a company based in Chișinău, registered on 2012-09-12. Main activity: Servicii de expediere şi transport. Current status: Liquidated. Administrator: GRÎU GHENADIE. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2012-09-12
calendar_todayPrimary ActivityServicii de expediere şi transport
categorybusinessSummary
Legal Form
SRL
Address
MD-2062, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 49/6
CUATM
110
Status
Liquidated
Liquidation Date
2020-11-25
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person GRÎU GHENADIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person LUCININ VITALIE | Individual | 55.0% |
person GRÎU GHENADIE | Individual | 45.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 63120 | 63120 — Depozitari | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |
| 74140 | 74140 — Activitati de consultare pentru afaceri si management | Active |
| 74130 | 74130 — Activitati de cercetare a pietei si de sondaj al opiniei publice | Active |
| 78 | 78 — Activitatea de broker vamal | verifiedLicensed |