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Summary

Contact details

Officers2

Tax information

Additional data

Related companies1

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Last updated: May 28, 2024

TOBACCO GROUP

Active

is not in process of liquidation on May 28, 2024

Limited liability company

Moldova 11 Dec 1998 (25 years ago)

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Summary

NameINTREPRINDEREA CU CAPITAL STRAIN "TOBACCO GROUP" S.R.L.
Short NameTOBACCO GROUP SRL
Brand NameTOBACCO GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code17025014
Incorporation Date11 Dec 1998 (25 years ago) / 30 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #16000 - Manufacture of tobacco products
  • #51200 - Wholesale of raw agricultural products and live animals
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51510 - Wholesale of solid, liquid and gaseous fuels and derived products
  • #52260 - Retail sale of tobacco products

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Bănulescu-Bodoni Gavril, 45

Officers

individual

IndividualMoldova

"lucilla International Ltd" Virgin

Founder


Ownership100%

individual

IndividualMoldova

Sapezhnikov Alexandr

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0501805
  • Registration date01 Feb 1999
  • Cancel date22 Feb 2002
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is TOBACCO GROUP SRL's headquarters?

TOBACCO GROUP SRL's headquarters is located at mun. Chişinău, sec. Buiucani, str. Bănulescu-Bodoni Gavril, 45

What is TOBACCO GROUP SRL's industry?

TOBACCO GROUP SRL is in the industry of Manufacture of tobacco products

What year was TOBACCO GROUP SRL started?

TOBACCO GROUP SRL was started in 1998

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat