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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Events4

Subdivisions1

Additional data

Related companies3

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Last updated: Apr 30, 2024

B.T.-EXPRESS

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Limited liability company

Moldova 04 Nov 2005 (18 years ago)

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Summary

NameSocietatea cu Răspundere Limitată B.T.-EXPRESS
Short NameB.T.-EXPRESS S.R.L.
Brand NameB.T.-EXPRESS
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600049546
Unique identification code (CUIIO)40250563
Incorporation Date04 Nov 2005 (18 years ago) / 20 companies with the same date
Date dissolved20 Nov 2023 (5 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4635 - Wholesale of tobacco products
  • Secondary:
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #60240 - Road transport of goods
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco
  • #7 - Extraction of metal ores

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Kiev, 16/4

Officers

individual

IndividualMoldova

S.c. Aromcom S.r.l.

Founder


Ownership100%

individual

IndividualMoldova

Fortuna Radu

Liquidator

individual

IndividualMoldova

Boldescu Alexandru

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0605768
  • Registration date01 Aug 2006
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-3,730,700 MDL
(~-$197,377)
6,600 MDL
(~$349)
-View full report
20211,622,500 MDL
(~$91,770)
4,062,000 MDL
(~$229,750)
1View full report
2020-1,605,200 MDL
(~-$92,766)
4,190,600 MDL
(~$242,179)
1View full report

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Events

Old value

20 Nov 2023

Deregistration of a legal entity20.11.2023

06 Apr 2011

Name changeSocietatea cu Raspundere Limitata "B.T.-EXPRESS"

Societatea comerciala "TABTIM" S.R.L.

03 Dec 2008

Change of headquartersMD-2045, str. Kiev, 16/4, mun. Chisinau, Republica Moldova

MD-2045, str. Costin Miron, 19/5, ap. 82, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is B.T.-EXPRESS S.R.L.'s headquarters?

B.T.-EXPRESS S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Kiev, 16/4

What is B.T.-EXPRESS S.R.L.'s industry?

B.T.-EXPRESS S.R.L. is in the industry of Wholesale of tobacco products

What year was B.T.-EXPRESS S.R.L. started?

B.T.-EXPRESS S.R.L. was started in 2005

How much profit does B.T.-EXPRESS S.R.L. make?

B.T.-EXPRESS S.R.L.'s profit is -$197,377

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat