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Overview

Summary

Contact details7

Officers3

Tax information

Finance7

Permits9

Inspections2

Subdivisions5

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

TABACCO TRADE

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 18 Nov 2016 (7 years ago)

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Company rating

Turnover rank

#1,351arrow up9,631

Activity rank

#11arrow up2

Profit rank

#335arrow up50,870

Summary

NameSocietatea cu Răspundere Limitată TABACCO TRADE
Short NameTABACCO TRADE S.R.L.
Brand NameTABACCO TRADE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016611002882
Unique identification code (CUIIO)41152911
Incorporation Date18 Nov 2016 (7 years ago) / 46 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4635 - Wholesale of tobacco products
  • Secondary:
  • #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 addressTaraclia, Tvardiţa, str. Lazo S., 124/1
Fax
  • +37************
  • 029******
Website
  • int**********
Phone
  • +37************
  • +37************
Email
  • tob*****************
  • inf***************

Officers

individual

IndividualMoldova

Montexagro S.r.l.

Founder


Ownership50%

individual

IndividualMoldova

S.r.l. Vinsnabtrest

Founder


Ownership50%

individual

IndividualMoldova

Jeleapov Valeri

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number4200545
  • Registration date01 Jan 2017
Excises
  • Pays ExcisesYes
  • Registration number42001
  • Registration date11 Dec 2018

Financial reports

YearNet salesNet profitTotal assetsOther
202256,954,700 MDL
(~$3,013,254)
20,549,200 MDL
(~$1,087,179)
32,345,700 MDL
(~$1,711,287)
View full report
202133,527,900 MDL
(~$1,896,369)
3,165,800 MDL
(~$179,061)
82,937,300 MDL
(~$4,691,009)
View full report
20202,278,900 MDL
(~$131,700)
-3,300,300 MDL
(~-$190,728)
27,888,500 MDL
(~$1,611,705)
View full report

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Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code8728

Related companies by officers

Frequently asked questions

Where is TABACCO TRADE S.R.L.'s headquarters?

TABACCO TRADE S.R.L.'s headquarters is located at Taraclia, Tvardiţa, str. Lazo S., 124/1

What is TABACCO TRADE S.R.L.'s industry?

TABACCO TRADE S.R.L. is in the industry of Wholesale of tobacco products

How many employees does TABACCO TRADE S.R.L. have?

TABACCO TRADE S.R.L. has 7 employees

What year was TABACCO TRADE S.R.L. started?

TABACCO TRADE S.R.L. was started in 2016

How much does TABACCO TRADE S.R.L. generate in sales?

TABACCO TRADE S.R.L.'s sales is $3,013,254

How much profit does TABACCO TRADE S.R.L. make?

TABACCO TRADE S.R.L.'s profit is $1,087,179

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat