LiquidatedID: 1018600043579
TLS LOGISTIC
SRL — MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 33, ap.(of.) 93
TLS LOGISTIC (SRL) is a company based in Chișinău, registered on 2018-10-11. Main activity: Alte activităţi anexe transporturilor. Current status: Liquidated. Administrator: PALII DIANA. The company has 1 registered founders.
Trust Score
410/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2018-10-11
calendar_todayPrimary ActivityAlte activităţi anexe transporturilor
categorybusinessSummary
Legal Form
SRL
Address
MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 33, ap.(of.) 93
CUATM
110
Status
Liquidated
Liquidation Date
2023-09-26
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person PALII DIANA | Lichidator | View other companiesarrow_forward |
person IVANCENCO SERGIU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person SAFTIUC ANNA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 5229 | 5229 — Alte activităţi anexe transporturilor | Active |
| 5221 | 5221 — Activităţi de servicii anexe pentru transporturi terestre | Active |
| 6910 | 6910 — Activităţi juridice | Active |
| 7022 | 7022 — Activităţi de consultanţă pentru afaceri şi management | Active |
| 4690 | 4690 — Comerţ cu ridicata nespecializat | Active |
| 4941 | 4941 — Transporturi rutiere de mărfuri | Active |