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Summary

Contact details

Officers2

Tax information

Finance4

Events3

Subdivisions3

Additional data

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Find out more about how much I.C.S. BABYLON LEASING AND DEVELOPMENT COMPANY S.R.L.
earned last year and more by getting full access

Last updated: May 07, 2024

BABYLON LEASING AND DEVELOPMENT COMPANY

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 26 Nov 2012 (11 years ago)

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Summary

NameÎntreprinderea cu Capital Străin BABYLON LEASING AND DEVELOPMENT COMPANY Societate cu Răspundere Limitată
Short NameI.C.S. BABYLON LEASING AND DEVELOPMENT COMPANY S.R.L.
Brand NameBABYLON LEASING AND DEVELOPMENT COMPANY
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600037530
Unique identification code (CUIIO)40866264
Incorporation Date26 Nov 2012 (11 years ago) / 23 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • Secondary:
  • #6491 - Financial leasing
  • #7711 - Rental and leasing of cars and light motor vehicles
  • #7712 - Rental and leasing of trucks
  • #7721 - Rental and leasing of recreational and sports goods
  • #7729 - Rental and leasing of other personal and household goods
  • #7731 - Rental and leasing of agricultural machinery and equipment
  • #7732 - Rental and leasing of construction and civil engineering machinery and equipment
  • #15410 - Manufacture of crude oils and fats
  • #15420 - Manufacture of refined oils and fats
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51820 - Wholesale of machinery and equipment for the mining and construction industries
  • #51880 - Wholesale of agricultural machinery, equipment and supplies, including tractors
  • #64200 - Telecomunications
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #74140 - Business and management consultancy activities
  • #7739 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • #7740 - Leasing of intellectual property and similar products, except copyrighted works
  • #17 - Manufacture of paper and paper products
  • #18 - Printing and reproduction of recorded media
  • #15 - Manufacture of leather and related products

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Dimo N., 21, ap.(of.) 115

Officers

individual

IndividualMoldova

Mahmood Mohammed Shakir Mahmood

Founder


Ownership100%

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2018-182,200 MDL
(~-$10,868)
14,515,300 MDL
(~$865,788)
2View full report
20175,651,800 MDL
(~$307,706)
14,979,200 MDL
(~$815,525)
2View full report
2016-234,500 MDL
(~-$11,813)
13,134,200 MDL
(~$661,619)
2View full report

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Events

Old value

21 Sep 2015

Name changeÎntreprinderea cu Capital Străin "BABYLON LEASING AND DEVELOPMENT COMPANY" Societate cu Răspundere Limitată

INTREPRINDEREA CU CAPITAL STRAIN "BABYLON DEVELOPMENT" SOCIETATE CU RASPUNDERE LIMITATA

19 Aug 2014

Change of headquartersMD-2068, str. Nicolae Dimo 21, ap.(of.) 115, mun. Chişinău, Republica Moldova

MD-2044, str. Mihail Sadoveanu 16, ap.(of.) 43, mun. Chişinău, Republica Moldova

19 Aug 2014

Address changeMD-2068, str. Nicolae Dimo 21, ap.(of.) 115, mun. Chişinău, Republica Moldova

MD-2044, str. Mihail Sadoveanu 16, ap.(of.) 43, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is I.C.S. BABYLON LEASING AND DEVELOPMENT COMPANY S.R.L.'s headquarters?

I.C.S. BABYLON LEASING AND DEVELOPMENT COMPANY S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Dimo N., 21, ap.(of.) 115

What is I.C.S. BABYLON LEASING AND DEVELOPMENT COMPANY S.R.L.'s industry?

I.C.S. BABYLON LEASING AND DEVELOPMENT COMPANY S.R.L. is in the industry of Non-specialised wholesale of food, beverages and tobacco

How many employees does I.C.S. BABYLON LEASING AND DEVELOPMENT COMPANY S.R.L. have?

I.C.S. BABYLON LEASING AND DEVELOPMENT COMPANY S.R.L. has 2 employees

What year was I.C.S. BABYLON LEASING AND DEVELOPMENT COMPANY S.R.L. started?

I.C.S. BABYLON LEASING AND DEVELOPMENT COMPANY S.R.L. was started in 2012

How much profit does I.C.S. BABYLON LEASING AND DEVELOPMENT COMPANY S.R.L. make?

I.C.S. BABYLON LEASING AND DEVELOPMENT COMPANY S.R.L.'s profit is -$10,868

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat