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Overview

Summary

Contact details8

Officers4

Tax information

Finance8

Events2

Permits1

Inspections1

Subdivisions9

Additional data

Related companies4

FAQ

Find out more about how much NBM GRUP S.R.L.
earned last year and more by getting full access

Last updated: Apr 23, 2024

NBM GRUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 09 Dec 2015 (8 years ago)

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Company rating

Turnover rank

#1,110arrow up422

Activity rank

#4arrow up-1

Profit rank

#555arrow up50,331

Summary

NameSocietatea cu Răspundere Limitată NBM GRUP
Short NameNBM GRUP S.R.L.
Brand NameNBM GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600041172
Unique identification code (CUIIO)41085988
Incorporation Date09 Dec 2015 (8 years ago) / 24 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #9200 - Gambling and betting activities
  • Secondary:
  • #6 - Gambling activity; organization and conduct of lotteries, maintenance of casinos, operation of vending machines with cash winnings, setting stakes in sports competitions
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #5610 - Restaurants and mobile food service activities
  • #5630 - Beverage serving activities
  • #9329 - Other amusement and recreation activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 73/75, ap.(of.) 27
Website
  • cas************
Email
  • pr.***************
  • ema************
  • cng*******************
Phone
  • +37************
  • +37************
  • +37************
Facebook
  • https******************************************

Officers

individual

IndividualMoldova

Rozneriţa Lilia

Founder


Ownership10%

individual

IndividualMoldova

Zabudschii Mihail

Founder


Ownership5%

individual

IndividualMoldova

Soroca Andrei

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202269,445,900 MDL
(~$3,674,116)
12,619,200 MDL
(~$667,633)
29,739,200 MDL
(~$1,573,387)
View full report
202179,923,800 MDL
(~$4,520,563)
24,450,000 MDL
(~$1,382,914)
32,129,200 MDL
(~$1,817,257)
View full report
202035,081,500 MDL
(~$2,027,396)
-1,933,800 MDL
(~-$111,756)
26,915,400 MDL
(~$1,555,468)
View full report

Find out all the information about the company

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Events

Old value

05 May 2017

Change of headquartersMD-2012, str. Mitropolit Varlaam 73/75, ap.(of.) 27, mun. Chişinău, Republica Moldova

MD-2001, bd. Ştefan cel Mare şi Sfînt 124, mun. Chişinău, Republica Moldova

05 May 2017

Address changeMD-2012, str. Mitropolit Varlaam 73/75, ap.(of.) 27, mun. Chişinău, Republica Moldova

MD-2001, bd. Ştefan cel Mare şi Sfînt 124, mun. Chişinău, Republica Moldova

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by address

Related companies by officers

Frequently asked questions

Where is NBM GRUP S.R.L.'s headquarters?

NBM GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 73/75, ap.(of.) 27

What is NBM GRUP S.R.L.'s industry?

NBM GRUP S.R.L. is in the industry of Gambling and betting activities

How many employees does NBM GRUP S.R.L. have?

NBM GRUP S.R.L. has 134 employees

What year was NBM GRUP S.R.L. started?

NBM GRUP S.R.L. was started in 2015

How much does NBM GRUP S.R.L. generate in sales?

NBM GRUP S.R.L.'s sales is $3,674,116

How much profit does NBM GRUP S.R.L. make?

NBM GRUP S.R.L.'s profit is $667,633

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat