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Summary

Contact details6

Officers2

Tax information

Finance8

Events3

Permits1

Inspections5

Subdivisions4

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

CB - TEX

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 20 Jul 2009 (15 years ago)

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Company rating

Turnover rank

#602arrow up-52

Activity rank

#1arrow up0

Profit rank

#4,098arrow up-3,440

Summary

NameÎntreprinderea cu Capital Străin CB - TEX S.R.L.
Short NameI.C.S. CB - TEX S.R.L.
Brand NameCB - TEX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009602003760
Unique identification code (CUIIO)40624360
Incorporation Date20 Jul 2009 (15 years ago) / 17 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #1412 - Manufacture of workwear
  • Secondary:
  • #4645 - Wholesale of perfume and cosmetics
  • #4649 - Wholesale of other household goods
  • #4690 - Non-specialised wholesale trade
  • #4719 - Other retail sale in non-specialised stores
  • #4751 - Retail sale of textiles in specialised stores
  • #4764 - Retail sale of sporting equipment in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #18200 - Manufacture of wearing apparel from textiles
  • #51100 - Wholesale on a fee or contract basis
  • #51410 - Wholesale of textiles
  • #51420 - Wholesale of clothing and footwear
  • #52420 - Clothing retail
  • #1392 - Manufacture of made-up textile articles, except apparel
  • #18249 - Manufacture of other wearing apparel and accessories

Contact details

Legal addressBălţi, str. Iorga Nicolae, 13
Phone
  • +37************
  • +37************
Email
  • lil********************
Fax
  • +37************
  • 023******
Facebook
  • https***************************************************

Officers

individual

IndividualMoldova

Bonacina Franco

Founder


Ownership100%

Country of residenceItalia

individual

IndividualMoldova

Luncaşu Liliana

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number1202348
  • Registration date01 Nov 2009
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022127,972,900 MDL
(~$6,770,554)
1,508,100 MDL
(~$79,788)
61,199,000 MDL
(~$3,237,804)
View full report
2021144,175,000 MDL
(~$8,154,670)
8,826,400 MDL
(~$499,229)
57,129,900 MDL
(~$3,231,319)
View full report
2020100,560,300 MDL
(~$5,811,482)
6,518,900 MDL
(~$376,734)
40,722,800 MDL
(~$2,353,412)
View full report

Find out all the information about the company

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Events

Old value

19 Oct 2021

Address changeMD-3100, str. Nicolae Iorga 13, mun. Bălţi, Republica Moldova

MD-3100, bd. Mihai Eminescu 12, mun. Bălţi, Republica Moldova

07 Oct 2009

Change of headquartersMD-3100, str. Eminescu M. bd., 12, mun. Balti, Republica Moldova

MD-3100, str. Libertatii, 14, mun. Balti, Republica Moldova

07 Oct 2009

Address changeMD-3100, str. Eminescu M. bd., 12, mun. Balti, Republica Moldova

MD-3100, str. Libertatii, 14, mun. Balti, Republica Moldova

Find out all the information about the company

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Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is I.C.S. CB - TEX S.R.L.'s headquarters?

I.C.S. CB - TEX S.R.L.'s headquarters is located at Bălţi, str. Iorga Nicolae, 13

What is I.C.S. CB - TEX S.R.L.'s industry?

I.C.S. CB - TEX S.R.L. is in the industry of Manufacture of workwear

How many employees does I.C.S. CB - TEX S.R.L. have?

I.C.S. CB - TEX S.R.L. has 299 employees

What year was I.C.S. CB - TEX S.R.L. started?

I.C.S. CB - TEX S.R.L. was started in 2009

How much does I.C.S. CB - TEX S.R.L. generate in sales?

I.C.S. CB - TEX S.R.L.'s sales is $6,770,554

How much profit does I.C.S. CB - TEX S.R.L. make?

I.C.S. CB - TEX S.R.L.'s profit is $79,788

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat