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Summary

Contact details

Officers3

Tax information

Finance1

Court cases1

Events2

Subdivisions1

Additional data

Related companies1

FAQ

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Last updated: Apr 30, 2024

FORMBET GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 14 Jul 2011 (13 years ago)

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Summary

NameSocietatea cu Răspundere Limitată FORMBET GRUP
Short NameFORMBET GRUP S.R.L.
Brand NameFORMBET GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600024678
Unique identification code (CUIIO)40784566
Incorporation Date14 Jul 2011 (13 years ago) / 27 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • Secondary:
  • #18 - Printing and reproduction of recorded media
  • #1110 - Cultivation of cereal, technical and fodder plants
  • #1114 - Cultivation of oilseeds and seeds
  • #1118 - Tobacco cultivation, including primary processing: harvesting and drying of leaves
  • #1210 - Cattle breeding
  • #1230 - Raising pigs, including breeding animals
  • #1400 - Services for agriculture and animal husbandry services (excluding veterinary)
  • #1412 - Manufacture of workwear
  • #14100 - Exploitation of stone quarries
  • #14110 - Construction stone extraction
  • #14210 - Sand and gravel extraction
  • #15611 - Flour making
  • #25230 - Manufacture of builders' ware of plastic
  • #26600 - Manufacture of concrete, plaster and cement elements
  • #28120 - Manufacture of metal structures and joinery for construction
  • #51210 - Wholesale of grain, seeds and animal feeds
  • #51250 - Wholesale of raw tobacco
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51310 - Wholesale of potatoes, vegetables and fruits
  • #51360 - Wholesale of sugar, confectionery and chocolate
  • #51380 - Wholesale of other food products
  • #51382 - Wholesale of flour, including maize flour
  • #51383 - Wholesale of groats, including legumes
  • #51384 - Wholesale of pasta
  • #51510 - Wholesale of solid, liquid and gaseous fuels and derived products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51551 - Wholesale of chemicals and chemicals
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52460 - Retail sale of hardware, paints and glass
  • #52620 - Retail trade in stands and markets
  • #60240 - Road transport of goods
  • #61200 - Water transport
  • #63120 - Storekeepers
  • #63400 - Organization of transport activities
  • #63401 - Shipping and transport services
  • #70300 - Real estate activities based on tariffs or contracts
  • #28110 - Manufacture of metal structures
  • #51440 - Wholesale of porcelain and glass products, wallpapers and maintenance products

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Lupu Vasile, 87/2, ap.(of.) 28

Officers

individual

IndividualMoldova

Zarubin Pavel

Founder


Ownership50%

individual

IndividualMoldova

Caraman Ivan

Founder


Ownership50%

individual

IndividualMoldova

Caraman Ivan

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number0506685
  • Registration date01 Jul 2012
  • Cancel date23 Mar 2017
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20153,912,100 MDL
(~$208,504)
53,500 MDL
(~$2,851)
2,781,700 MDL
(~$148,257)
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Court cases

Events

Old value

04 Jun 2013

Change of headquartersMD-2008, str. Lupu Vasile 87/2, ap.(of.) 28, mun. Chisinau, Republica Moldova

MD-2071, str. Deleanu Liviu 2, ap.(of.) 198, mun. Chisinau, Republica Moldova

04 Jun 2013

Address changeMD-2008, str. Lupu Vasile 87/2, ap.(of.) 28, mun. Chisinau, Republica Moldova

MD-2071, str. Deleanu Liviu 2, ap.(of.) 198, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

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

FORMBET GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Lupu Vasile, 87/2, ap.(of.) 28

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

FORMBET GRUP S.R.L. is in the industry of Wholesale of wood, construction materials and sanitary equipment

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

FORMBET GRUP S.R.L. has 6 employees

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

FORMBET GRUP S.R.L. was started in 2011

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

FORMBET GRUP S.R.L.'s sales is $208,504

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

FORMBET GRUP S.R.L.'s profit is $2,851

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat