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Summary

Contact details1

Officers2

Tax information

Finance8

Events10

Subdivisions6

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

ETBI GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 25 Feb 2008 (16 years ago)

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Company rating

Turnover rank

#13,355arrow up-2,102

Activity rank

#402arrow up-48

Profit rank

#4,072arrow up-1,067

Summary

NameSocietatea cu Răspundere Limitată ETBI GRUP
Short NameETBI GRUP S.R.L.
Brand NameETBI GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600009462
Unique identification code (CUIIO)40491806
Incorporation Date25 Feb 2008 (16 years ago) / 72 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #51420 - Wholesale of clothing and footwear
  • #51900 - Other wholesale
  • #52420 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #52480 - Other retail sale in specialized stores
  • #70200 - Renting of own real estate

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Cantemir Dimitrie bd., 6
Phone
  • +37************

Officers

individual

IndividualMoldova

Efimov Valeriu

Founder


Ownership100%

individual

IndividualMoldova

Sclearenco Svetlana

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0207270
  • Registration date01 Mar 2009
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20222,437,300 MDL
(~$128,948)
1,521,200 MDL
(~$80,481)
5,736,800 MDL
(~$303,512)
View full report
20212,408,000 MDL
(~$136,199)
1,136,500 MDL
(~$64,281)
5,055,900 MDL
(~$285,966)
View full report
20202,163,600 MDL
(~$125,037)
1,247,500 MDL
(~$72,094)
5,774,000 MDL
(~$333,685)
View full report

Find out all the information about the company

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Events

Old value

15 Feb 2018

Address changeMD-2004, bd. Dimitrie Cantemir 6, mun. Chişinău, Republica Moldova

MD-2001, bd. Ştefan cel Mare şi Sfînt 124, mun. Chişinău, Republica Moldova

15 Feb 2018

Change of headquartersMD-2004, bd. Dimitrie Cantemir 6, mun. Chişinău, Republica Moldova

MD-2001, bd. Ştefan cel Mare şi Sfînt 124, mun. Chişinău, Republica Moldova

11 Oct 2013

Capital write-down3,930,068 MDL

6,930,068 MDL

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Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by address

Frequently asked questions

Where is ETBI GRUP S.R.L.'s headquarters?

ETBI GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Cantemir Dimitrie bd., 6

What is ETBI GRUP S.R.L.'s industry?

ETBI GRUP S.R.L. is in the industry of Rental and operating of own or leased real estate

How many employees does ETBI GRUP S.R.L. have?

ETBI GRUP S.R.L. has 1 employees

What year was ETBI GRUP S.R.L. started?

ETBI GRUP S.R.L. was started in 2008

How much does ETBI GRUP S.R.L. generate in sales?

ETBI GRUP S.R.L.'s sales is $128,948

How much profit does ETBI GRUP S.R.L. make?

ETBI GRUP S.R.L.'s profit is $80,481

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat