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Summary

Contact details

Officers2

Tax information

Finance5

Events4

Subdivisions1

Additional data

Related companies2

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Last updated: Apr 30, 2024

IB BENEFIC

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 16 Jan 2018 (6 years ago)

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Company rating

Turnover rank

#43,940arrow up-12,933

Profit rank

#29,907arrow up17,593

Summary

NameSocietatea cu Răspundere Limitată IB BENEFIC
Short NameIB BENEFIC S.R.L.
Brand NameIB BENEFIC
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600002121
Unique identification code (CUIIO)41240294
Incorporation Date16 Jan 2018 (6 years ago) / 19 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4520 - Maintenance and repair of motor vehicles
  • Secondary:
  • #4120 - Construction of residential and non-residential buildings
  • #4211 - Construction of roads and motorways
  • #4222 - Construction of utility projects for electricity and telecommunications
  • #4299 - Construction of other civil engineering projects n.e.c.
  • #4311 - Demolition
  • #4312 - Site preparation
  • #4313 - Test drilling and boring
  • #4322 - Plumbing, heat and air-conditioning installation
  • #4331 - Plastering
  • #4321 - Electrical installation
  • #4329 - Other construction installation
  • #4332 - Joinery installation
  • #4333 - Floor and wall covering
  • #4334 - Painting and glazing
  • #4339 - Other building completion and finishing
  • #4391 - Roofing activities
  • #4399 - Other specialised construction activities n.e.c.
  • #4690 - Non-specialised wholesale trade
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #4752 - Retail sale of hardware, paints and glass in specialised stores
  • #6910 - Legal activities
  • #4932 - Taxi operation
  • #4939 - Other passenger land transport n.e.c.
  • #4941 - Freight transport by road
  • #4791 - Retail sale via mail order houses or via Internet
  • #4520 - Maintenance and repair of motor vehicles
  • #4619 - Agents involved in the sale of a variety of goods
  • #4799 - Other retail sale not in stores, stalls or markets
  • #5629 - Other food service activities
  • #5630 - Beverage serving activities
  • #8122 - Other building and industrial cleaning activities
  • #4532 - Retail trade of motor vehicle parts and accessories
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products
  • #5223 - Service activities incidental to air transportation
  • #7911 - Travel agency activities
  • #7912 - Tour operator activities
  • #5520 - Holiday and other short-stay accommodation
  • #5510 - Hotels and similar accommodation
  • #5610 - Restaurants and mobile food service activities
  • #6831 - Real estate agencies

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ismail, 92, ap.(of.) 67

Officers

individual

IndividualMoldova

Banuh Irina

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Banuh Irina

Administrator


Country of residenceRepublica Moldova

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number0610059
  • Registration date01 Jul 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022--12,100 MDL
(~$640)
View full report
20214,700 MDL
(~$266)
600 MDL
(~$34)
29,700 MDL
(~$1,680)
View full report
2020126,400 MDL
(~$7,305)
-243,400 MDL
(~-$14,066)
47,900 MDL
(~$2,768)
View full report

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Ranking by activity

Events

Old value

22 Aug 2022

Name changeSocietatea cu Răspundere Limitată "IB BENEFIC"

SOCIETATEA CU RASPUNDERE LIMITATA "D&L WASH"

22 Aug 2022

Address changeMD-2001, str. Ismail 92, ap.(of.) 67, mun. Chişinău, Republica Moldova

MD-2062, bd. Traian 22, ap.(of.) 64, mun. Chişinău, Republica Moldova

03 Jul 2019

Change of headquartersMD-2062, bd. Traian 22, ap.(of.) 64, mun. Chişinău, Republica Moldova

MD-2044, str. Petru Zadnipru 15/2, ap.(of.) 43, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is IB BENEFIC S.R.L.'s headquarters?

IB BENEFIC S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ismail, 92, ap.(of.) 67

What is IB BENEFIC S.R.L.'s industry?

IB BENEFIC S.R.L. is in the industry of Maintenance and repair of motor vehicles

What year was IB BENEFIC S.R.L. started?

IB BENEFIC S.R.L. was started in 2018

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat