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Summary

Contact details8

Officers1

Tax information

Finance8

Court cases2

Subdivisions4

Additional data

Related companies1

FAQ

Find out more about how much DE TIP ÎNCHIS COMPANIA BASAVIN & CO S.A.
earned last year and more by getting full access

Last updated: Apr 30, 2024

DE TIP ÎNCHIS COMPANIA BASAVIN & CO

Active

is not in process of liquidation on Apr 30, 2024

Closed Joint Stock Company

Moldova 04 Jan 2001 (23 years ago)

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Company rating

Turnover rank

#21,372arrow up-551

Activity rank

#69arrow up-10

Profit rank

#21,215arrow up2,023

Summary

NameSOCIETATEA PE ACŢIUNI DE TIP ÎNCHIS COMPANIA BASAVIN & CO
Short NameDE TIP ÎNCHIS COMPANIA BASAVIN & CO S.A.
Brand NameDE TIP ÎNCHIS COMPANIA BASAVIN & CO
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003605006335
Unique identification code (CUIIO)2738483
Incorporation Date04 Jan 2001 (23 years ago) / 23 companies with the same date
Legal formClosed Joint Stock Company
Type of activity
  • Primary:
  • #4634 - Wholesale of beverages
  • Secondary:
  • #51170 - Agents involved in the sale of food, beverages and tobacco products
  • #51300 - Wholesale of food, beverages and tobacco products
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #15930 - Winemaking

Contact details

Legal addressBasarabeasca, str. Şcolii, 2/A
Website
  • bas*******
Phone
  • +37************
  • +37************
  • +37************
Email
  • off**************
  • bas***************
Facebook
  • https**********************************
Fax
  • 022***************

Officers

individual

IndividualMoldova

Dragnev Valeriu

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number3100109
  • Registration date11 Jan 2001
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022890,600 MDL
(~$47,118)
57,800 MDL
(~$3,058)
1,188,300 MDL
(~$62,868)
View full report
2021820,300 MDL
(~$46,397)
22,900 MDL
(~$1,295)
1,261,500 MDL
(~$71,352)
View full report
2020559,300 MDL
(~$32,323)
800 MDL
(~$46)
1,410,700 MDL
(~$81,526)
View full report

Find out all the information about the company

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Court cases

Subdivisions

Additional data

Administrative territorial unit code1201

Frequently asked questions

Where is DE TIP ÎNCHIS COMPANIA BASAVIN & CO S.A.'s headquarters?

DE TIP ÎNCHIS COMPANIA BASAVIN & CO S.A.'s headquarters is located at Basarabeasca, str. Şcolii, 2/A

What is DE TIP ÎNCHIS COMPANIA BASAVIN & CO S.A.'s industry?

DE TIP ÎNCHIS COMPANIA BASAVIN & CO S.A. is in the industry of Wholesale of beverages

How many employees does DE TIP ÎNCHIS COMPANIA BASAVIN & CO S.A. have?

DE TIP ÎNCHIS COMPANIA BASAVIN & CO S.A. has 3 employees

What year was DE TIP ÎNCHIS COMPANIA BASAVIN & CO S.A. started?

DE TIP ÎNCHIS COMPANIA BASAVIN & CO S.A. was started in 2001

How much does DE TIP ÎNCHIS COMPANIA BASAVIN & CO S.A. generate in sales?

DE TIP ÎNCHIS COMPANIA BASAVIN & CO S.A.'s sales is $47,118

How much profit does DE TIP ÎNCHIS COMPANIA BASAVIN & CO S.A. make?

DE TIP ÎNCHIS COMPANIA BASAVIN & CO S.A.'s profit is $3,058

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat