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Overview

Summary

Contact details

Officers4

Tax information

Finance1

Subdivisions7

Additional data

Related companies3

FAQ

Find out more about how much BT-TABAC HOLDING S.R.L.
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Last updated: Apr 30, 2024

BT-TABAC HOLDING

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 28 Jan 2022 (2 years ago)

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Company rating

Turnover rank

#1,055

Activity rank

#10

Profit rank

#1,814

Summary

NameSocietatea cu Răspundere Limitată BT-TABAC HOLDING
Short NameBT-TABAC HOLDING S.R.L.
Brand NameBT-TABAC HOLDING
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1022611000216
Unique identification code (CUIIO)41508377
Incorporation Date28 Jan 2022 (2 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4635 - Wholesale of tobacco products
  • Secondary:
  • #115 - Tobacco cultivation
  • #4634 - Wholesale of beverages
  • #4635 - Wholesale of tobacco products
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #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
  • #1201 - Manufacture of tobacco products
  • #2893 - Manufacture of machinery for food, beverage and tobacco processing
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4690 - Non-specialised wholesale trade
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products

Contact details

Legal addressTaraclia, Tvardiţa, str. Lazo Serghei, 124/1

Officers

individual

IndividualMoldova

Dragan Ivan

Administrator


Country of residenceRepublica Moldova

individual

IndividualMoldova

Peicov Nicolai

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number4200641
  • Registration date01 Mar 2022
Excises
  • Pays ExcisesYes
  • Registration number42002
  • Registration date11 Apr 2022

Financial reports

YearNet salesNet profitTotal assetsOther
202272,515,300 MDL
(~$3,836,506)
4,185,900 MDL
(~$221,460)
100,726,000 MDL
(~$5,329,026)
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Subdivisions

Additional data

Administrative territorial unit code8728

Frequently asked questions

Where is BT-TABAC HOLDING S.R.L.'s headquarters?

BT-TABAC HOLDING S.R.L.'s headquarters is located at Taraclia, Tvardiţa, str. Lazo Serghei, 124/1

What is BT-TABAC HOLDING S.R.L.'s industry?

BT-TABAC HOLDING S.R.L. is in the industry of Wholesale of tobacco products

How many employees does BT-TABAC HOLDING S.R.L. have?

BT-TABAC HOLDING S.R.L. has 17 employees

What year was BT-TABAC HOLDING S.R.L. started?

BT-TABAC HOLDING S.R.L. was started in 2022

How much does BT-TABAC HOLDING S.R.L. generate in sales?

BT-TABAC HOLDING S.R.L.'s sales is $3,836,506

How much profit does BT-TABAC HOLDING S.R.L. make?

BT-TABAC HOLDING S.R.L.'s profit is $221,460

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat