Logo
Menu
Overview

Summary

Contact details

Officers2

Tax information

Finance2

Events1

Additional data

Related companies1

FAQ

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

Last updated: May 21, 2024

BMD INVEST

Cancel

is inactive

Limited liability company

Moldova 25 May 2015 (9 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameSocietatea cu Răspundere Limitată BMD INVEST
Short NameBMD INVEST S.R.L.
Brand NameBMD INVEST
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015602002364
Unique identification code (CUIIO)41042499
Incorporation Date25 May 2015 (9 years ago) / 36 companies with the same date
Date dissolved06 Sep 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #149 - Raising other animal species
  • #2222 - Manufacture of plastic packing goods
  • #4120 - Construction of residential and non-residential buildings
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4941 - Freight transport by road
  • #5210 - Warehousing and storage
  • #8292 - Packaging activities
  • #4673 - Wholesale of wood, construction materials and sanitary equipment

Contact details

Legal addressBălţi, str. Eminescu M. bd., 7, ap.(of.) 12

Officers

individual

IndividualMoldova

Lupaşcu Ecaterina

Founder


Ownership100%

individual

IndividualMoldova

Lupaşcu Ecaterina

Administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

VAT
  • Pays VATNo
  • Registration number1202762
  • Registration date01 Jun 2015
  • Cancel date06 Sep 2021
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitNumber of employeesOther
2018-600 MDL
(~-$36)
1View full report
2017-1,400 MDL
(~-$76)
1View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

06 Sep 2021

Deregistration of a legal entity06.09.2021

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is BMD INVEST S.R.L.'s headquarters?

BMD INVEST S.R.L.'s headquarters is located at Bălţi, str. Eminescu M. bd., 7, ap.(of.) 12

What is BMD INVEST S.R.L.'s industry?

BMD INVEST S.R.L. is in the industry of Non-specialised wholesale trade

How many employees does BMD INVEST S.R.L. have?

BMD INVEST S.R.L. has 1 employees

What year was BMD INVEST S.R.L. started?

BMD INVEST S.R.L. was started in 2015

How much profit does BMD INVEST S.R.L. make?

BMD INVEST S.R.L.'s profit is -$36

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat