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Overview

Summary

Contact details16

Officers2

Tax information

Finance7

Court cases16

Events4

Permits25

Inspections69

Subdivisions182

Public acquisitions25

Additional data

Related companies3

FAQ

Find out more about how much I.C.S. BEMOL RETAIL S.R.L.
earned last year and more by getting full access

Last updated: Apr 16, 2024

BEMOL RETAIL

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 18 Oct 2004 (20 years ago)

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Summary

NameÎntreprinderea cu Capital Străin BEMOL RETAIL S.R.L.
Short NameI.C.S. BEMOL RETAIL S.R.L.
Brand NameBEMOL RETAIL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004601004787
Unique identification code (CUIIO)40165159
Incorporation Date18 Oct 2004 (20 years ago) / 25 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4730 - Retail sale of automotive fuel in specialised stores
  • Secondary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #5610 - Restaurants and mobile food service activities
  • #5621 - Event catering activities
  • #5629 - Other food service activities
  • #5630 - Beverage serving activities
  • #11100 - Extraction of crude oil and natural gas
  • #23200 - Crude oil distillation
  • #51510 - Wholesale of solid, liquid and gaseous fuels and derived products
  • #52486 - Retail sale of fuel and coal
  • #60230 - Other land passenger transport
  • #60240 - Road transport of goods
  • #63000 - ANNEX ACTIVITIES AND TRANSPORT AUXILIARIES; ACTIVITIES OF TRAVEL AGENCIES
  • #61000 - WATER TRANSPORT
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings
  • #18 - Printing and reproduction of recorded media
  • #72 - Scientific research and development
  • #4520 - Maintenance and repair of motor vehicles
  • #7 - Extraction of metal ores
  • #47 - Retail trade, except of motor vehicles and motorcycles

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. 31 August 1989, 127
Website
  • bem*****
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
Facebook
  • https**********************************
Email
  • car**********
  • hr@********
  • inf**********
Fax
  • +37*********
  • 022******
People
Bem** Sal**sal***********+37************

Officers

individual

IndividualMoldova

Easeur Holding B.v.

Founder


Ownership100%

individual

IndividualMoldova

Aliyev Rafig

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0504519
  • Registration date01 Jan 2006
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2021938,788,600 MDL
(~$53,098,741)
-732,700 MDL
(~-$41,442)
864,564,300 MDL
(~$48,900,546)
View full report
2020760,896,000 MDL
(~$43,972,955)
24,757,300 MDL
(~$1,430,750)
859,334,900 MDL
(~$49,661,840)
View full report
20191,005,219,100 MDL
(~$57,238,249)
310,450,500 MDL
(~$17,677,383)
987,123,300 MDL
(~$56,207,855)
View full report

Find out all the information about the company

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Court cases

Events

Old value

22 Sep 2023

Initiation of reorganization proceedingsse reorganizează prin fuziune (absorbţie) a Societatea cu Răspundere Limitată "RAMCO"

07 Jun 2022

Address changeMD-2012, str. 31 August 1989 127, mun. Chişinău, Republica Moldova

MD-2005, str. Moara Roşie 5/1, mun. Chişinău, Republica Moldova

14 May 2014

Change of headquartersMD-2005, str. Moara Rosie 5/1, mun. Chisinau, Republica Moldova

MD-2004, str. Viteazul Mihai 2/2, ap.(of.) 3, mun. Chisinau, Republica Moldova

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Permits

Inspections

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is I.C.S. BEMOL RETAIL S.R.L.'s headquarters?

I.C.S. BEMOL RETAIL S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. 31 August 1989, 127

What is I.C.S. BEMOL RETAIL S.R.L.'s industry?

I.C.S. BEMOL RETAIL S.R.L. is in the industry of Retail sale of automotive fuel in specialised stores

How many employees does I.C.S. BEMOL RETAIL S.R.L. have?

I.C.S. BEMOL RETAIL S.R.L. has 598 employees

What year was I.C.S. BEMOL RETAIL S.R.L. started?

I.C.S. BEMOL RETAIL S.R.L. was started in 2004

How much does I.C.S. BEMOL RETAIL S.R.L. generate in sales?

I.C.S. BEMOL RETAIL S.R.L.'s sales is $53,098,741

How much profit does I.C.S. BEMOL RETAIL S.R.L. make?

I.C.S. BEMOL RETAIL S.R.L.'s profit is -$41,442

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat