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Summary

Contact details

Officers4

Tax information

Events3

Additional data

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Last updated: Apr 23, 2024

BULGARTABAC GROUP MB

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Limited liability company

Moldova 17 Apr 2009 (15 years ago)

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Summary

NameÎntreprinderea Mixtă BULGARTABAC GROUP MB Societate cu Răspundere Limitată
Short NameI.M. BULGARTABAC GROUP MB S.R.L.
Brand NameBULGARTABAC GROUP MB
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600014410
Incorporation Date17 Apr 2009 (15 years ago) / 22 companies with the same date
Date dissolved13 Jun 2013 (11 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #52260 - Retail sale of tobacco products
  • #60240 - Road transport of goods
  • #72 - Scientific research and development
  • #9 - Import of tobacco articles; import and / or industrial processing of tobacco; manufacture of tobacco products and / or wholesale trade in tobacco products and fermented tobacco

Contact details

Legal addressCriuleni, str. 31 August 1989, 1

Officers

individual

IndividualMoldova

Ursachi Igor

Founder


Ownership90%

individual

IndividualMoldova

Krastev Chavdar Manolov

Founder


Ownership10%

individual

IndividualMoldova

Lungu Iurie

Administrator

individual

IndividualMoldova

Catan Carolina

Liquidator

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Tax information

VAT
  • Pays VATNo
  • Registration number4800535
  • Registration date01 Feb 2011
  • Cancel date07 Sep 2012
Excises
  • Pays ExcisesNo
  • Registration number48006
  • Registration date23 Sep 2010
  • Cancel date29 Jul 2011

Events

Old value

13 Jun 2013

Deregistration of a legal entity13.06.2013

21 May 2010

Change of headquartersMD-4801, str. 31 August 1989, 1, or. Criuleni, Republica Moldova

MD-2004, str. Lazo S., 21, mun. Chisinau, Republica Moldova

21 May 2010

Address changeMD-4801, str. 31 August 1989, 1, or. Criuleni, Republica Moldova

MD-2004, str. Lazo S., 21, mun. Chisinau, Republica Moldova

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Additional data

Administrative territorial unit code3101

Frequently asked questions

Where is I.M. BULGARTABAC GROUP MB S.R.L.'s headquarters?

I.M. BULGARTABAC GROUP MB S.R.L.'s headquarters is located at Criuleni, str. 31 August 1989, 1

What is I.M. BULGARTABAC GROUP MB S.R.L.'s industry?

I.M. BULGARTABAC GROUP MB S.R.L. is in the industry of Wholesale on a fee or contract basis

What year was I.M. BULGARTABAC GROUP MB S.R.L. started?

I.M. BULGARTABAC GROUP MB S.R.L. was started in 2009

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat