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INSTAR LOGISTICS

Active Risk: not assessed
Foreign entityfounded 199827 yrs activePlanetnayastraat 11, 125167 Moskou, RussiaKBO/BCE: BE 0565.976.984
Summary

For the legal form of INSTAR LOGISTICS, Checked does not compute a bankruptcy probability. The company has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Signals

Name match with a sanctions list

1 entry
INSTAR LODZHISTIKS, OOOalias INSTAR LOGISTICS
OFAC SDN list (United States) · programme UKRAINE-EO13661 · UKRAINE-EO13661 / RUSSIA-EO14024 · exact name match (100%)

A name match is not a finding that this company itself is on the list; check the entry at the source.

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Financials

No annual accounts filed
No annual accounts of this company are filed with the National Bank. The filing obligation depends on the legal form: companies file with the National Bank; non-profit associations with the registry of the enterprise court, only large associations with the National Bank; sole traders and associations of co-owners are not required to file. A dormant company does still have to file.

Timeline · acts, filings and financial milestones

No recorded events for this company yet.

Identification & contact

Identification
Legal formForeign entity
Founded04-12-1998

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