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Summary

Contact details

Officers2

Tax information

Finance5

Subdivisions4

Additional data

Related companies1

FAQ

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Last updated: Apr 23, 2024

BADAWI GROUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 24 Sep 2014 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată BADAWI GROUP
Short NameBADAWI GROUP S.R.L.
Brand NameBADAWI GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600032713
Unique identification code (CUIIO)41011263
Incorporation Date24 Sep 2014 (10 years ago) / 32 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #15410 - Manufacture of crude oils and fats
  • #15420 - Manufacture of refined oils and fats
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51420 - Wholesale of clothing and footwear
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51840 - Wholesale of computers, peripheral equipment and software
  • #51900 - Other wholesale
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52120 - Other retail sale in non-specialized stores
  • #52421 - Clothing retail
  • #52422 - Retail sale of clothing accessories
  • #52489 - Other retail sale in specialized stores
  • #52610 - Mail order retail
  • #52620 - Retail trade in stands and markets
  • #52639 - Other retail trade not in stores
  • #55300 - restaurants
  • #55400 - bars
  • #21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations

Contact details

Legal addressmun. Chişinău, Codru, str. Costiujeni, 15/1, ap.(of.) 16

Officers

individual

IndividualMoldova

Badawi Masab

Founder


Ownership100%

individual

IndividualMoldova

Badawi Masab

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2019-100 MDL
(~-$6)
60,800 MDL
(~$3,462)
1View full report
2018-100 MDL
(~-$6)
60,900 MDL
(~$3,632)
1View full report
2017-2,900 MDL
(~-$158)
61,000 MDL
(~$3,321)
1View full report

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Subdivisions

Additional data

Administrative territorial unit code0131

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Frequently asked questions

Where is BADAWI GROUP S.R.L.'s headquarters?

BADAWI GROUP S.R.L.'s headquarters is located at mun. Chişinău, Codru, str. Costiujeni, 15/1, ap.(of.) 16

What is BADAWI GROUP S.R.L.'s industry?

BADAWI GROUP S.R.L. is in the industry of Non-specialised wholesale trade

How many employees does BADAWI GROUP S.R.L. have?

BADAWI GROUP S.R.L. has 1 employees

What year was BADAWI GROUP S.R.L. started?

BADAWI GROUP S.R.L. was started in 2014

How much profit does BADAWI GROUP S.R.L. make?

BADAWI GROUP S.R.L.'s profit is -$6

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat