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Overview

Summary

Contact details

Officers4

Tax information

Finance8

Court cases1

Events2

Subdivisions3

Additional data

Related companies3

FAQ

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

Last updated: Apr 23, 2024

TIBECUM

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 21 Oct 2004 (20 years ago)

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Summary

NameSocietatea Comercială TIBECUM S.R.L
Short NameS.C. TIBECUM S.R.L
Brand NameTIBECUM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600062047
Unique identification code (CUIIO)40165283
Incorporation Date21 Oct 2004 (20 years ago) / 32 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51340 - Wholesale of alcoholic and other beverages
  • #51350 - Wholesale of tobacco products
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #52639 - Other retail trade not in stores
  • #55 - Accommodation
  • #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
  • #7 - Extraction of metal ores

Contact details

Legal addressmun. Chişinău, Ciorescu, str. Alexandru cel Bun, 5

Officers

individual

IndividualMoldova

Berghii Evghenii

Founder


Ownership50%

individual

IndividualMoldova

Şciurova Evghenia

Founder


Ownership50%

individual

IndividualMoldova

Hortolomei Simion

Liquidator

individual

IndividualMoldova

Bejan Sergiu

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0605250
  • Registration date01 May 2005
  • Cancel date29 Jun 2011
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-800 MDL
(~$42)
-View full report
2021-800 MDL
(~$45)
1View full report
2020-5,500 MDL
(~-$318)
800 MDL
(~$46)
1View full report

Find out all the information about the company

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Court cases

Events

Old value

05 Apr 2012

Change of headquartersMD-2089, str. Alexandru cel Bun, 5, s. Ciorescu, mun. Chisinau, Republica Moldova

MD-2045, str. Studentilor, 12/1, ap. 67, mun. Chisinau, Republica Moldova

05 Apr 2012

Address changeMD-2089, str. Alexandru cel Bun, 5, s. Ciorescu, mun. Chisinau, Republica Moldova

MD-2045, str. Studentilor, 12/1, ap. 67, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0152

Frequently asked questions

Where is S.C. TIBECUM S.R.L's headquarters?

S.C. TIBECUM S.R.L's headquarters is located at mun. Chişinău, Ciorescu, str. Alexandru cel Bun, 5

What is S.C. TIBECUM S.R.L's industry?

S.C. TIBECUM S.R.L is in the industry of Non-specialised wholesale trade

What year was S.C. TIBECUM S.R.L started?

S.C. TIBECUM S.R.L was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat