Skip to content

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.

Overview

Activity
Activity not known
Size
No accounts filed yet
Financial health
No score: no figuresProbability: legal form outside the model
Structure
No directors known
Signals- Name on a sanctions listShow the evidence

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.

Key points

  • Risk: Name on a sanctions lista name, not a verdict: check the source Match View
  • Caution: No annual accounts yetat the National Bank 0 View
  • Active since 1998founded 04-12-1998 27 years View

By topic

Company details

Legal form
Foreign entity
Founded
04-12-1998
Peppol
Not found in the Peppol directory
Go to Company details

Go further with this company

Your own company? See how customers, suppliers and banks see it and what to improve first.

Investigating this company? Keep it with today's facts in a case file.