Logo
Menu
Overview

Summary

Contact details9

Officers5

Tax information

Finance8

Court cases113

Events2

Permits7

Subdivisions11

Additional data

Related companies4

FAQ

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

Last updated: Apr 29, 2024

UBFB TRADE GROUP

Active

is not in process of liquidation on Apr 29, 2024

Limited liability company

Moldova 20 May 1997 (27 years ago)

Share viaTwitterFacebookLinkedin

Company rating

Turnover rank

#230arrow up25

Activity rank

#4arrow up1

Profit rank

#96arrow up16

Summary

NameSocietatea cu Răspundere Limitată UBFB TRADE GROUP
Short NameUBFB TRADE GROUP S.R.L.
Brand NameUBFB TRADE GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600032453
Unique identification code (CUIIO)38564426
Incorporation Date20 May 1997 (27 years ago) / 71 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4634 - Wholesale of beverages
  • Secondary:
  • #4941 - Freight transport by road
  • #5210 - Warehousing and storage
  • #7711 - Rental and leasing of cars and light motor vehicles
  • #7712 - Rental and leasing of trucks
  • #7311 - Advertising agencies
  • #7312 - Media representation
  • #7320 - Market research and public opinion polling
  • #6910 - Legal activities
  • #5819 - Other publishing activities
  • #5911 - Motion picture, video and television programme production activities
  • #7420 - Photographic activities
  • #8219 - Photocopying, document preparation and other specialised office support activities
  • #8230 - Organisation of conventions and trade shows
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #51340 - Wholesale of alcoholic and other beverages
  • #7 - Extraction of metal ores

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Viteazul Mihai, 17
Email
  • off***********
Website
  • ubf****
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
Fax
  • 022************************

Officers

individual

IndividualMoldova

Şudeico Alexandr

Founder


Ownership30%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Romancenco Alexandr

Founder


Ownership10%

individual

IndividualMoldova

Daliniţchii Oleg

Administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

VAT
  • Pays VATYes
  • Registration number0501800
  • Registration date09 Feb 1999
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022309,009,800 MDL
(~$16,348,521)
58,204,800 MDL
(~$3,079,392)
231,292,700 MDL
(~$12,236,808)
View full report
2021275,384,300 MDL
(~$15,575,988)
45,571,600 MDL
(~$2,577,571)
229,209,500 MDL
(~$12,964,299)
View full report
2020204,331,700 MDL
(~$11,808,537)
32,423,900 MDL
(~$1,873,810)
211,740,000 MDL
(~$12,236,670)
View full report

Find out all the information about the company

Get full access to the data

View more data

Court cases

Events

Old value

01 Dec 2021

Name changeSocietatea cu Răspundere Limitată "UBFB TRADE GROUP"

INTREPRINDEREA MIXTA MOLDO-UCRAINEANA "UBFB TRADE GROUP" S.R.L.

01 Dec 2021

Address changeMD-2004, str. Mihai Viteazul 17, mun. Chişinău, Republica Moldova

MD-2008, str. Ghioceilor 1, mun. Chişinău, Republica Moldova

Permits

Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is UBFB TRADE GROUP S.R.L.'s headquarters?

UBFB TRADE GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Viteazul Mihai, 17

What is UBFB TRADE GROUP S.R.L.'s industry?

UBFB TRADE GROUP S.R.L. is in the industry of Wholesale of beverages

How many employees does UBFB TRADE GROUP S.R.L. have?

UBFB TRADE GROUP S.R.L. has 65 employees

What year was UBFB TRADE GROUP S.R.L. started?

UBFB TRADE GROUP S.R.L. was started in 1997

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

UBFB TRADE GROUP S.R.L.'s sales is $16,348,521

How much profit does UBFB TRADE GROUP S.R.L. make?

UBFB TRADE GROUP S.R.L.'s profit is $3,079,392

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat