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Summary

Contact details4

Officers3

Tax information

Finance8

Events2

Permits11

Inspections28

Subdivisions39

Additional data

Related companies2

FAQ

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Last updated: Apr 30, 2024

BICONEX GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 12 Feb 2001 (23 years ago)

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Company rating

Turnover rank

#771arrow up-29

Activity rank

#1arrow up2

Profit rank

#4,962arrow up-3,336

Summary

NameSocietatea cu Răspundere Limitată BICONEX GRUP
Short NameBICONEX GRUP S.R.L.
Brand NameBICONEX GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600014178
Unique identification code (CUIIO)3941789
Incorporation Date12 Feb 2001 (23 years ago) / 28 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4729 - Other retail sale of food in specialised stores
  • Secondary:
  • #34 - Import and / or manufacture, storage, wholesale of chemical, toxic substances and materials, household articles and chemicals
  • #57 - Intercity passenger car transport within a county, urban passenger car transport, including within the municipality, and suburban passenger car transport, including taxis
  • #21212 - Manufacture of paper and paperboard packaging
  • #24110 - Industrial gas manufacturing
  • #24152 - Manufacture of nitrogenous components
  • #26600 - Manufacture of concrete, plaster and cement elements
  • #26610 - Manufacture of concrete elements for construction use
  • #26612 - Manufacture of wall blocks
  • #26660 - Manufacture of other concrete, cement and plaster
  • #25220 - Manufacture of plastic packing goods
  • #51100 - Wholesale on a fee or contract basis
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51220 - Wholesale of flowers and plants
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51340 - Wholesale of alcoholic and other beverages
  • #51360 - Wholesale of sugar, confectionery and chocolate
  • #51383 - Wholesale of groats, including legumes
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51536 - Wholesale of concrete, cement, plaster and similar materials
  • #51539 - Wholesale of other construction materials
  • #51540 - Wholesale of hardware, aqueduct and heating equipment
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52460 - Retail sale of hardware, paints and glass
  • #52639 - Other retail trade not in stores
  • #60240 - Road transport of goods
  • #63401 - Shipping and transport services
  • #74820 - Packaging activities
  • #26611 - Manufacture of reinforced concrete mounting elements and concrete articles and constructions
  • #51535 - Wholesale of sand, cement, gravel, gypsum, terracotta, etc.

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Dimo Nicolae, 4/1, ap.(of.) 8
Phone
  • +37************
  • +37************
  • +37************
Email
  • bic*****************

Officers

individual

IndividualMoldova

Foca Anastasia

Founder


Ownership25%

individual

IndividualMoldova

Polevoi Lidia

Founder


Ownership75%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Foca Anastasia

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0205140
  • Registration date01 Feb 2004
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022101,311,500 MDL
(~$5,360,002)
1,141,400 MDL
(~$60,387)
70,900,200 MDL
(~$3,751,057)
View full report
202183,663,100 MDL
(~$4,732,061)
1,109,600 MDL
(~$62,760)
66,435,500 MDL
(~$3,757,653)
View full report
202074,820,600 MDL
(~$4,323,959)
2,660,500 MDL
(~$153,753)
64,253,700 MDL
(~$3,713,287)
View full report

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Events

Old value

08 May 2018

Change of headquartersMD-2068, str. Nicolae Dimo 4/1, ap.(of.) 8, mun. Chişinău, Republica Moldova

MD-2012, str. Maria Cibotari 16, ap.(of.) 150, mun. Chişinău, Republica Moldova

08 May 2018

Address changeMD-2068, str. Nicolae Dimo 4/1, ap.(of.) 8, mun. Chişinău, Republica Moldova

MD-2012, str. Maria Cibotari 16, ap.(of.) 150, mun. Chişinău, Republica Moldova

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is BICONEX GRUP S.R.L.'s headquarters?

BICONEX GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Dimo Nicolae, 4/1, ap.(of.) 8

What is BICONEX GRUP S.R.L.'s industry?

BICONEX GRUP S.R.L. is in the industry of Other retail sale of food in specialised stores

How many employees does BICONEX GRUP S.R.L. have?

BICONEX GRUP S.R.L. has 50 employees

What year was BICONEX GRUP S.R.L. started?

BICONEX GRUP S.R.L. was started in 2001

How much does BICONEX GRUP S.R.L. generate in sales?

BICONEX GRUP S.R.L.'s sales is $5,360,002

How much profit does BICONEX GRUP S.R.L. make?

BICONEX GRUP S.R.L.'s profit is $60,387

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat