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Overview

Summary

Contact details1

Officers2

Tax information

Finance5

Events2

Permits2

Inspections1

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

BM TRADE

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 14 Jun 2017 (7 years ago)

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Company rating

Turnover rank

#8,500arrow up-950

Activity rank

#48arrow up-2

Profit rank

#49,162arrow up409

Summary

NameSocietatea cu Răspundere Limitată BM TRADE
Short NameBM TRADE S.R.L.
Brand NameBM TRADE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600024935
Unique identification code (CUIIO)41198327
Incorporation Date14 Jun 2017 (7 years ago) / 34 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4634 - Wholesale of beverages
  • Secondary:
  • #7 - Extraction of metal ores
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • #4634 - Wholesale of beverages
  • #4725 - Retail sale of beverages in specialised stores
  • #4729 - Other retail sale of food in specialised stores

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Alba-Iulia, 190/1, ap.(of.) 25
Phone
  • +37************

Officers

individual

IndividualMoldova

Baeva Ecaterina

Founder


Ownership100%

individual

IndividualMoldova

Zacrevschi Vadim

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0508315
  • Registration date01 Jan 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20225,614,600 MDL
(~$297,047)
-437,100 MDL
(~-$23,125)
1,355,100 MDL
(~$71,693)
View full report
20215,894,000 MDL
(~$333,370)
-387,900 MDL
(~-$21,940)
2,091,200 MDL
(~$118,280)
View full report
20204,497,400 MDL
(~$259,909)
-583,600 MDL
(~-$33,727)
2,991,300 MDL
(~$172,870)
View full report

Find out all the information about the company

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Events

Old value

22 Jun 2022

Address changeMD-2071, str. Alba-Iulia 190/1, ap.(of.) 25, mun. Chişinău, Republica Moldova

MD-2051, str. Onisifor Ghibu 1, ap.(of.) 4, mun. Chişinău, Republica Moldova

24 May 2018

Name changeSocietatea cu Răspundere Limitată "BM TRADE"

SOCIETATEA CU RASPUNDERE LIMITATA "VERITAS COM"

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is BM TRADE S.R.L.'s headquarters?

BM TRADE S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Alba-Iulia, 190/1, ap.(of.) 25

What is BM TRADE S.R.L.'s industry?

BM TRADE S.R.L. is in the industry of Wholesale of beverages

How many employees does BM TRADE S.R.L. have?

BM TRADE S.R.L. has 6 employees

What year was BM TRADE S.R.L. started?

BM TRADE S.R.L. was started in 2017

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

BM TRADE S.R.L.'s sales is $297,047

How much profit does BM TRADE S.R.L. make?

BM TRADE S.R.L.'s profit is -$23,125

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat