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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Events2

Subdivisions1

Additional data

Related companies1

FAQ

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

Last updated: Apr 23, 2024

BMI-GRUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 22 Dec 2005 (18 years ago)

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Summary

NameSocietatea Comercială BMI-GRUP S.R.L.
Short NameS.C. BMI-GRUP S.R.L.
Brand NameBMI-GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600061391
Unique identification code (CUIIO)40249948
Incorporation Date22 Dec 2005 (18 years ago) / 38 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • Secondary:
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52260 - Retail sale of tobacco products
  • #52620 - Retail trade in stands and markets
  • #55400 - bars
  • #5621 - Event catering activities
  • #1071 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets
  • #4120 - Construction of residential and non-residential buildings
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Zelinski N., 24

Officers

individual

IndividualMoldova

Tulbu Andrei

Founder


Ownership50%

individual

IndividualMoldova

Balan Mihai

Founder


Ownership50%

individual

IndividualMoldova

Tulbu Andrei

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-39,300 MDL
(~$2,079)
-View full report
2021-39,300 MDL
(~$2,223)
-View full report
2020-900 MDL
(~-$52)
39,300 MDL
(~$2,271)
1View full report

Find out all the information about the company

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Events

Old value

27 Mar 2013

Change of headquartersMD-2038, str. Zelinski N. 24, mun. Chisinau, Republica Moldova

MD-2002, str. Pandurilor 19, ap.(of.) 46, mun. Chisinau, Republica Moldova

27 Mar 2013

Address changeMD-2038, str. Zelinski N. 24, mun. Chisinau, Republica Moldova

MD-2002, str. Pandurilor 19, ap.(of.) 46, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is S.C. BMI-GRUP S.R.L.'s headquarters?

S.C. BMI-GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Zelinski N., 24

What is S.C. BMI-GRUP S.R.L.'s industry?

S.C. BMI-GRUP S.R.L. is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

What year was S.C. BMI-GRUP S.R.L. started?

S.C. BMI-GRUP S.R.L. was started in 2005

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat