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Summary

Contact details4

Officers2

Tax information

Finance8

Events3

Permits2

Inspections1

Subdivisions4

Additional data

Related companies1

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Last updated: Apr 30, 2024

BABII-NORD

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 29 Jun 2009 (15 years ago)

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Company rating

Turnover rank

#4,602arrow up-544

Activity rank

#35arrow up-10

Profit rank

#9,309arrow up-2,266

Summary

NameSocietatea cu Răspundere Limitată BABII-NORD
Short NameBABII-NORD S.R.L.
Brand NameBABII-NORD
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003602002864
Unique identification code (CUIIO)38818080
Incorporation Date29 Jun 2009 (15 years ago) / 20 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4719 - Other retail sale in non-specialised stores
  • Secondary:
  • #4690 - Non-specialised wholesale trade
  • #4719 - Other retail sale in non-specialised stores
  • #4741 - Retail sale of computers, peripheral units and software in specialised stores
  • #4743 - Retail sale of audio and video equipment in specialised stores
  • #4751 - Retail sale of textiles in specialised stores
  • #4761 - Retail sale of books in specialised stores
  • #4762 - Retail sale of newspapers and stationery in specialised stores
  • #4763 - Retail sale of music and video recordings in specialised stores
  • #4764 - Retail sale of sporting equipment in specialised stores
  • #4765 - Retail sale of games and toys in specialised stores
  • #4771 - Retail sale of clothing in specialised stores
  • #4772 - Retail sale of footwear and leather goods in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4777 - Retail sale of watches and jewellery in specialised stores
  • #4778 - Other retail sale of new goods in specialised stores
  • #4779 - Retail sale of second-hand goods in stores
  • #4782 - Retail sale via stalls and markets of textiles, clothing and footwear
  • #4789 - Retail sale via stalls and markets of other goods
  • #4799 - Other retail sale not in stores, stalls or markets
  • #4941 - Freight transport by road
  • #4942 - Removal services
  • #5210 - Warehousing and storage
  • #6820 - Rental and operating of own or leased real estate
  • #7022 - Business and other management consultancy activities
  • #9522 - Repair of household appliances and home and garden equipment
  • #9529 - Repair of other personal and household goods
  • #4776 - Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • #4754 - Retail sale of electrical household appliances in specialised stores
  • #4752 - Retail sale of hardware, paints and glass in specialised stores
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores

Contact details

Legal addressFăleşti, str. Ştefan cel Mare şi Sfînt, 65, ap.(of.) 1
Phone
  • +37************
  • +37************
Fax
  • 025******
Email
  • bab*********************

Officers

individual

IndividualMoldova

Babii Zinaida

Founder


Ownership100%

individual

IndividualMoldova

Harbalău Ina

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number5700174
  • Registration date05 Jan 1999
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202214,066,400 MDL
(~$744,199)
497,900 MDL
(~$26,342)
12,838,600 MDL
(~$679,241)
View full report
202113,964,600 MDL
(~$789,851)
843,000 MDL
(~$47,681)
12,449,800 MDL
(~$704,172)
View full report
202011,098,600 MDL
(~$641,399)
409,300 MDL
(~$23,654)
12,297,000 MDL
(~$710,656)
View full report

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Events

Old value

30 Apr 2020

Capital write-down5,400 MDL

3,109,400 MDL

18 Mar 2014

Change of headquartersMD-5901, str. Stefan cel Mare si Sfint 65, ap.(of.) 1, or. Falesti, Republica Moldova

MD-5901, str. Viteazul Mihai 34/2, ap.(of.) 3, or. Falesti, Republica Moldova

18 Mar 2014

Address changeMD-5901, str. Stefan cel Mare si Sfint 65, ap.(of.) 1, or. Falesti, Republica Moldova

MD-5901, str. Viteazul Mihai 34/2, ap.(of.) 3, or. Falesti, Republica Moldova

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Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code4301

Related companies by officers

Frequently asked questions

Where is BABII-NORD S.R.L.'s headquarters?

BABII-NORD S.R.L.'s headquarters is located at Făleşti, str. Ştefan cel Mare şi Sfînt, 65, ap.(of.) 1

What is BABII-NORD S.R.L.'s industry?

BABII-NORD S.R.L. is in the industry of Other retail sale in non-specialised stores

How many employees does BABII-NORD S.R.L. have?

BABII-NORD S.R.L. has 22 employees

What year was BABII-NORD S.R.L. started?

BABII-NORD S.R.L. was started in 2009

How much does BABII-NORD S.R.L. generate in sales?

BABII-NORD S.R.L.'s sales is $744,199

How much profit does BABII-NORD S.R.L. make?

BABII-NORD S.R.L.'s profit is $26,342

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat