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Summary

Contact details7

Officers3

Tax information

Finance8

Events4

Permits14

Inspections1

Subdivisions3

Additional data

Related companies1

FAQ

Find out more about how much I.C.S. BRITISH AMERICAN TOBACCO-MOLDOVA S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

BRITISH AMERICAN TOBACCO-MOLDOVA

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is inactive

Limited liability company

Moldova 14 May 2001 (23 years ago)

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Summary

NameÎntreprinderea cu Capital Străin BRITISH AMERICAN TOBACCO-MOLDOVA S.R.L.
Short NameI.C.S. BRITISH AMERICAN TOBACCO-MOLDOVA S.R.L.
Brand NameBRITISH AMERICAN TOBACCO-MOLDOVA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600032232
Unique identification code (CUIIO)37727273
Incorporation Date14 May 2001 (23 years ago) / 24 companies with the same date
Date dissolved28 Dec 2022 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4635 - Wholesale of tobacco products
  • Secondary:
  • #51170 - Agents involved in the sale of food, beverages and tobacco products
  • #51350 - Wholesale of tobacco products
  • #52260 - Retail sale of tobacco products
  • #60230 - Other land passenger transport
  • #63300 - Travel agency and guide activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 65, ap.(of.) 416
Website
  • bat****
Email
  • bat*******************
Fax
  • +37************
  • 022******
  • 022***************
Phone
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Mihai Adrian

Administrator

individual

IndividualMoldova

Staşcov Inga

Liquidator

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Tax information

VAT
  • Pays VATYes
  • Registration number0204243
  • Registration date19 Jul 2001
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022405,685,500 MDL
(~$21,463,261)
34,322,600 MDL
(~$1,815,877)
-View full report
2021421,814,700 MDL
(~$23,858,225)
38,774,100 MDL
(~$2,193,099)
302,218,500 MDL
(~$17,093,754)
View full report
2020432,695,400 MDL
(~$25,005,908)
23,181,800 MDL
(~$1,339,700)
252,840,600 MDL
(~$14,611,916)
View full report

Find out all the information about the company

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Events

Old value

28 Dec 2022

Deregistration of a legal entity28.12.2022

27 May 2022

Capital write-downNaN MDL

NaN MDL

24 Aug 2021

Change of headquartersMD-2001, bd. Ştefan cel Mare şi Sfînt 65, ap.(of.) 416, mun. Chişinău, Republica Moldova

MD-2001, bd. Ştefan cel Mare şi Sfînt 65, ap.(of.) 414, mun. Chişinău, Republica Moldova

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Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by officers

Frequently asked questions

Where is I.C.S. BRITISH AMERICAN TOBACCO-MOLDOVA S.R.L.'s headquarters?

I.C.S. BRITISH AMERICAN TOBACCO-MOLDOVA S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 65, ap.(of.) 416

What is I.C.S. BRITISH AMERICAN TOBACCO-MOLDOVA S.R.L.'s industry?

I.C.S. BRITISH AMERICAN TOBACCO-MOLDOVA S.R.L. is in the industry of Wholesale of tobacco products

How many employees does I.C.S. BRITISH AMERICAN TOBACCO-MOLDOVA S.R.L. have?

I.C.S. BRITISH AMERICAN TOBACCO-MOLDOVA S.R.L. has 17 employees

What year was I.C.S. BRITISH AMERICAN TOBACCO-MOLDOVA S.R.L. started?

I.C.S. BRITISH AMERICAN TOBACCO-MOLDOVA S.R.L. was started in 2001

How much does I.C.S. BRITISH AMERICAN TOBACCO-MOLDOVA S.R.L. generate in sales?

I.C.S. BRITISH AMERICAN TOBACCO-MOLDOVA S.R.L.'s sales is $21,463,261

How much profit does I.C.S. BRITISH AMERICAN TOBACCO-MOLDOVA S.R.L. make?

I.C.S. BRITISH AMERICAN TOBACCO-MOLDOVA S.R.L.'s profit is $1,815,877

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat