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Summary

Contact details1

Officers3

Tax information

Finance4

Events2

Permits5

Subdivisions4

Additional data

FAQ

Find out more about how much BI CLEAN TRADE S.R.L.
earned last year and more by getting full access

Last updated: May 07, 2024

BI CLEAN TRADE

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 17 Apr 2019 (5 years ago)

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Company rating

Turnover rank

#10,258arrow up-858

Activity rank

#52arrow up-8

Profit rank

#19,532arrow up1,399

Summary

NameSocietatea cu Răspundere Limitată BI CLEAN TRADE
Short NameBI CLEAN TRADE S.R.L.
Brand NameBI CLEAN TRADE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019602002889
Unique identification code (CUIIO)41337326
Incorporation Date17 Apr 2019 (5 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • Secondary:
  • #4619 - Agents involved in the sale of a variety of goods
  • #4641 - Wholesale of textiles
  • #4642 - Wholesale of clothing and footwear
  • #4644 - Wholesale of china and glassware and cleaning materials
  • #4645 - Wholesale of perfume and cosmetics
  • #4648 - Wholesale of watches and jewellery
  • #4649 - Wholesale of other household goods
  • #4675 - Wholesale of chemical products
  • #4676 - Wholesale of other intermediate products
  • #4690 - Non-specialised wholesale trade
  • #4719 - Other retail sale in non-specialised stores
  • #4751 - Retail sale of textiles in specialised stores
  • #4771 - Retail sale of clothing 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
  • #4759 - Retail sale of furniture, lighting equipment and other household articles in specialised stores

Contact details

Legal addressBălţi, str. Lesecico Mihail, 4, ap.(of.) 9
Phone
  • +37************

Officers

individual

IndividualMoldova

Grajdier Svetlana

Founder


Ownership30%

individual

IndividualMoldova

Cîrţîca Elena

Founder


Ownership70%

individual

IndividualMoldova

Cîrţîca Elena

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number1203102
  • Registration date01 Sep 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20224,083,300 MDL
(~$216,032)
83,400 MDL
(~$4,412)
2,300,400 MDL
(~$121,705)
View full report
20213,207,400 MDL
(~$181,413)
64,600 MDL
(~$3,654)
1,172,900 MDL
(~$66,340)
View full report
20203,059,900 MDL
(~$176,835)
10,900 MDL
(~$630)
1,039,700 MDL
(~$60,085)
View full report

Find out all the information about the company

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Events

Old value

18 Feb 2021

Change of headquartersMD-3100, str. Mihail Lesecico 4, ap.(of.) 9, mun. Bălţi, Republica Moldova

MD-3100, str. Ivan Konev 46/A, ap.(of.) 14, mun. Bălţi, Republica Moldova

18 Feb 2021

Address changeMD-3100, str. Mihail Lesecico 4, ap.(of.) 9, mun. Bălţi, Republica Moldova

MD-3100, str. Ivan Konev 46/A, ap.(of.) 14, mun. Bălţi, Republica Moldova

Permits

Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is BI CLEAN TRADE S.R.L.'s headquarters?

BI CLEAN TRADE S.R.L.'s headquarters is located at Bălţi, str. Lesecico Mihail, 4, ap.(of.) 9

What is BI CLEAN TRADE S.R.L.'s industry?

BI CLEAN TRADE S.R.L. is in the industry of Retail sale of cosmetic and toilet articles in specialised stores

How many employees does BI CLEAN TRADE S.R.L. have?

BI CLEAN TRADE S.R.L. has 4 employees

What year was BI CLEAN TRADE S.R.L. started?

BI CLEAN TRADE S.R.L. was started in 2019

How much does BI CLEAN TRADE S.R.L. generate in sales?

BI CLEAN TRADE S.R.L.'s sales is $216,032

How much profit does BI CLEAN TRADE S.R.L. make?

BI CLEAN TRADE S.R.L.'s profit is $4,412

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat