S.R.L. AB GLOBAL LOGISTIC

General information

Status	Active
Status date	2019-08-16
Company name	Societatea cu Răspundere Limitată AB GLOBAL LOGISTIC
Company IDNO	1019600039843
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Activities of employment agencies
Address	MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Mt. Gurie Grosu, 1, ap.(of.) 40
Landline Phone Light	Add information
Mobile Phone	+373****** , +373****** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2019-08-16
Last update	2026-09-14
Administrators	COVÎNEA NATALIA [Administrator]
Founder	100.00% NATALIA COVÎNEA

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Data - Public Services Agency

IBAN Code List

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2024-06-17

NATALIA COVÎNEA [100.00%]
2022-10-08

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Updated administrators history

2024-05-02

COVÎNEA NATALIA [Administrator]
2022-10-08

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Company description

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The Societatea cu Răspundere Limitată AB GLOBAL LOGISTIC established on 2019-08-16 by the founders NATALIA COVÎNEA with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată AB GLOBAL LOGISTIC are COVÎNEA NATALIA [Administrator] with the legal address MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Mt. Gurie Grosu, 1, ap.(of.) 40.

The fiscal code of the Societatea cu Răspundere Limitată AB GLOBAL LOGISTIC is 1019600039843.

Financial analysis for the years 2019 - 2025

MDL USD EUR

Available for free upon registration

The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2025	4452.42	72.20	227.61	6	742
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###

Financial analysis

Societatea cu Răspundere Limitată AB GLOBAL LOGISTIC

IDNO/CODE:1019600039843 / Date of registration : 2019-08-16

Form:	Societate cu răspundere limitată
Field of activity:	Activities of employment agencies
Address	MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Mt. Gurie Grosu, 1, ap.(of.) 40
Updated:	2026-09-14

Administrators:

COVÎNEA NATALIA
Administrator

Founders:

NATALIA COVÎNEA
100.00%

SCORING

###

Risc sporit

Risc mediu

250

Echitabil

400

Oportun

550

Excelent

700

1000

Extended financial data

The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.

Balance sheet	2025	Evolutia	2024	2023	2022	2021	2020
Immobilized assets;	###	##%	###	###	#	#	#
- Intangible assets	#	#%	#	#	#	#	#
- Tangible fixed assets	###	##%	###	###	#	#	#
- Immobilized biological assets	#		#	#	#	#	#
Long-term financial investments	#		#	#	#	#	#
- Real estate investments	#		#	#	#	#	#
- Long-term receivables and advances	#		#	#	#	#	#
- Other fixed assets	#		#	#	#	#	#
Current assets:	#####	####	#####	#####	#	#	#
- Inventories	#####	####	#####	#####	#	#	#
- Commercial receivables and calculated	###	####	##	##	#	#	#
- Cash in the cashier and current accounts	###	#####	###	###	#	#	#
- Current financial investments	#		#	#	#	#	#
- Other current assets	#	#####	#	#	#	#	#
Total Assets	#####	####	#####	#####	#	#	#

Financial report

The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.

Balance Sheet

No.	Assets	Row code	Balance as of
No.	Assets	Row code	Beginning of the reporting period	End of reporting period
1	2	3	4	5
A.	Non-current assets
	I. Intangible fixed assets	010	###	#
	II. Tangible assets	020	#####	#####
	III. Long-term financial investments	030	#	#
	IV. Long-term receivables and other non-current assets	040	#	#
	TOTAL FIXED ASSETS (rd.010 + rd.020 + rd.030 + rd.040)	050	#####	#####
B.	Current assets
	I. Inventories	060	####	######
	II. Current Receivables and Other Current Assets	070	#####	#####
	Current financial investments	080	#	#
	IV. Cash and cash equivalents	090	#####	#####
	Total current assets (rd.060 + rd.070 + rd.080 + rd.090)	100	######	######
	Total assets (rd.050 + rd.100)	110	####	######

Credit report

Infobiz

Credit History Report, Issued On ##########
Last Update: ########## . Applicant: #######

Persoana Juridica

Societatea cu Răspundere Limitată AB GLOBAL LOGISTIC

IDNO: 1019600039843, Registration Date: 2019-08-16
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Mt. Gurie Grosu, 1, ap.(of.) 40

Telefon: ######### (declarat on 16.09.2026)
Email: ###############

Commitments

Description	Value
Total commitments	#
Including Banking	#
Number Of Sources Forming The Credit History	#
Including Banking	#
Date Of First Data Import	##########
Banking	##########
Total Paid Amount	#
Including Banks	#
Amount Of Commitments Assumed In The Last 12 Months	# MDL
Including Banking	# MDL
Amount Of Commitments Assumed In The Last 24 Months	# MDL
Including Banking	# MDL
Amount Of Commitments Assumed In The Last 60 Months	# MDL
Including Banking	# MDL
Total Amount Of Commitments	# MDL
Including Banking	# MDL
New Commitments Opened In The Last 24 Months	#
Including Banking	#

Description	Value
Closed Commitments In The Last 24 Months	#
Including Banking	#
Commitments Closed On Time In The Last 24 Months	#
Including Banking	#
Commitments Closed Early In The Last 24 Months	#
Including Banking	#
Closed Overdue Commitments	#
Including Banking	#
Active Commitments	#
Including Banking	#
Active Overdue Commitments	#
Including Banking	#
Current Maximum Overdue Amount	# zile
Including Banking	#
Maximum Amount Paid In One Month	# MDL
Total Current Balance (Including Calculated Penalties)	# MDL
Total Current Net Balance	# MDL

Dates - Public Services Agency

OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

Societatea cu Răspundere Limitată AB GLOBAL LOGISTIC

IDNO

1019600039843

NR.	Budget:	TOTAL	BASIS	PENALTIES	FINES
1	Consolidated	#	#	#	#
2	The state budget	#	#	#	#
3	Budgets of administrative-territorial units	#	#	#	#
4	State social insurance budget	#	#	#	#
5	Mandatory health insurance funds	#	#	#	#

REORGANISATION DATES:

Type of reorganization::		Status of reorganisation	########
Initiating reorganization::	##########	Current record::	##########

Reorganisation participants::

Nr.	Name/Surname	PARTICIPATION STATUS	TYPE OF ACTION
1	############	#########	##########

REAL ESTATE OWNERSHIP DATA

PROPERTY NO . 1

Cadastral Number	##############
Property type	###########
Surface area	############

REGION	#####
VILLAGE/CITY	##########
STREET	######
HOUSE	####
BLOC	####
APARTMENT	##########

Date owner

Name/Title	First name	IDNO	DOCUMENT	Series	Number	SHARE OF STOCK	Prohibitions
########	########	############	##########	##	#######	###	##

DATA ON MEANS OF TRANSPORT OWNED

Transport nr. 1

Brand	#####
Model	#####
Year of manufacture	####
Vehicle Tip	###########

IDNV Code	#############
VIN Code	##############
Registration No	#######
Date of Registration	##########
Date of Expiry

Date owner

Tip	#
Vehicle Rights	#
Name,surname/Title	#################
IDNO	#############
Phone

Date owner(i):

REGION	VILLAGE/CITY	STREET	HOUSE	BLOC	APARTMENT
#####	##########	######	####	##	##

UNEJ Report

IDNO: 1019600039843

Case: ###########

Case initiation date

##########

Issuer of the enforcement document:

#######################

Subject of enforcement:

###################################################

Type of person (Individual/Legal entity/Public institution):

#################

Surname, first name / Name of the debtor

Societatea cu Răspundere Limitată AB GLOBAL LOGISTIC

Debtor’s address

MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Mt. Gurie Grosu, 1, ap.(of.) 40

Bailiff responsible for the case:

###############################

Procedural status of the case:

##############

Classification of the enforcement procedure:

#############################################

Obligations:

Amount of the obligation	Equivalent in MDL	Currency code	Obligation description
#####	#####	###	######################

Sales income & Net income

Nr. of employees

Own capital

IBAN data

IBAN DATA

########################

Types of activities

Unlicensed activities	Cod Caem
Activities of employment agencies	7810
Activities of contracting, on a temporary basis, the staff	7820
Other labour services	7830
Activities of tourist agencies	7911
Activities of tour operators	7912
Other reservation and tourist assistance services	7990
Other land passenger transport n.e.c.	4939
Road freight transport	4941
Removal services	4942
Related service activities for land transport	5221
Other activities ancillary to transport	5229
Postal activities carried out under the obligation of universal service	5310
Other postal and courier activities	5320
Trade in passenger cars and light vehicles (less than 3.5 tons)	4511
Trade in other motor vehicles	4519
Maintenance and repair of motor vehicles	4520
Wholesale of parts and accessories for motor vehicles	4531
Retail trade of parts and accessories for motor vehicles	4532
Trade in motorcycles, related parts and accessories; maintenance and repair of motorcycles	4540
Non-specialized wholesale trade	4690
Retail trade via order houses or via the Internet	4791

Licensed activities	Cod Caem
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Societatea cu Răspundere Limitată AB GLOBAL LOGISTIC

IDNO/CODE:1019600039843 / Date of registration : 2019-08-16

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată AB GLOBAL LOGISTIC

1019600039843

REORGANISATION DATES:

Reorganisation participants::

REAL ESTATE OWNERSHIP DATA

PROPERTY NO . 1

Date owner

DATA ON MEANS OF TRANSPORT OWNED

Transport nr. 1

Date owner

Date owner(i):

Obligations:

IBAN DATA