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Summary

Contact details7

Officers2

Tax information

Finance8

Court cases37

Events3

Permits11

Inspections2

Subdivisions17

Public acquisitions2

Additional data

Related companies3

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Last updated: Apr 30, 2024

BPM-TRADE

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 01 Feb 2013 (11 years ago)

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Company rating

Turnover rank

#53arrow up3

Activity rank

#1arrow up0

Profit rank

#22arrow up30

Summary

NameSocietatea cu Răspundere Limitată BPM-TRADE
Short NameBPM-TRADE S.R.L.
Brand NameBPM-TRADE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013606000319
Unique identification code (CUIIO)40878468
Incorporation Date01 Feb 2013 (11 years ago) / 41 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • Secondary:
  • #2410 - Manufacture of basic iron and steel and of ferro-alloys
  • #2431 - Cold drawing of bars
  • #2432 - Cold rolling of narrow strip
  • #2433 - Cold forming or folding
  • #2434 - Cold drawing of wire
  • #2511 - Manufacture of metal structures and parts of structures
  • #2512 - Manufacture of doors and windows of metal
  • #2550 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
  • #2561 - Treatment and coating of metals
  • #2562 - Machining
  • #2591 - Manufacture of steel drums and similar containers
  • #2592 - Manufacture of light metal packaging
  • #2593 - Manufacture of wire products, chain and springs
  • #2594 - Manufacture of fasteners and screw machine products
  • #2599 - Manufacture of other fabricated metal products n.e.c.
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #4941 - Freight transport by road
  • #4942 - Removal services
  • #4677 - Wholesale of waste and scrap
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52460 - Retail sale of hardware, paints and glass
  • #60240 - Road transport of goods
  • #18 - Printing and reproduction of recorded media
  • #15 - Manufacture of leather and related products
  • #4675 - Wholesale of chemical products
  • #4619 - Agents involved in the sale of a variety of goods
  • #2015 - Manufacture of fertilisers and nitrogen compounds
  • #2021 - Manufacture of pesticides and other agrochemicals
  • #3319 - Repair of other equipment
  • #4672 - Wholesale of metals and metal ores
  • #4719 - Other retail sale in non-specialised stores

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Uzinelor, 78
Phone
  • +37************
  • +37************
Email
  • inf************
Facebook
  • https*****************************************
Website
  • bpm***
People
Dor*** Mos*******+37************mar*****************

Officers

individual

IndividualMoldova

Babii Oleg

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Boldeţchi Vladimir

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number7600483
  • Registration date01 Jan 2014
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,237,061,400 MDL
(~$65,448,166)
150,656,000 MDL
(~$7,970,630)
519,624,500 MDL
(~$27,491,336)
View full report
20211,364,646,200 MDL
(~$77,185,635)
143,828,600 MDL
(~$8,135,077)
395,689,500 MDL
(~$22,380,560)
View full report
2020729,189,500 MDL
(~$42,140,604)
51,560,700 MDL
(~$2,979,745)
217,714,700 MDL
(~$12,581,954)
View full report

Find out all the information about the company

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Court cases

Events

Old value

19 Dec 2023

Address changeMD-2023, str. Uzinelor 78, mun. Chişinău, Republica Moldova

MD-5401, str. 27 August 5, or. Rezina, Republica Moldova

04 Feb 2016

Change of headquartersMD-5401, str. 27 August 5, or. Rezina, Republica Moldova

MD-5401, str. Mihai Eminescu 2, ap.(of.) 4, or. Rezina, Republica Moldova

04 Feb 2016

Address changeMD-5401, str. 27 August 5, or. Rezina, Republica Moldova

MD-5401, str. Mihai Eminescu 2, ap.(of.) 4, or. Rezina, Republica Moldova

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Permits

Inspections

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is BPM-TRADE S.R.L.'s headquarters?

BPM-TRADE S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Uzinelor, 78

What is BPM-TRADE S.R.L.'s industry?

BPM-TRADE S.R.L. is in the industry of Wholesale of wood, construction materials and sanitary equipment

How many employees does BPM-TRADE S.R.L. have?

BPM-TRADE S.R.L. has 160 employees

What year was BPM-TRADE S.R.L. started?

BPM-TRADE S.R.L. was started in 2013

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

BPM-TRADE S.R.L.'s sales is $65,448,166

How much profit does BPM-TRADE S.R.L. make?

BPM-TRADE S.R.L.'s profit is $7,970,630

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat