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Περιεχόμενα αρχείου

Κατηγορία: Πούρα, τσιγάρα, καπνός


Περιλαμβάνει εταιρείες που εμπορεύονται τα ακόλουθα προϊόντα

blended tobacco
chewing tobacco
tobacco , flavouring for tobacco industry
tobacco cigar
tobacco cigarette
tobacco Virginia, Cuban, Egyptian, South Africa, Turkey, India type
tobacco for cigarette rolling
tobacco india
tobacco medicated
tobacco pipe
tobacco reconstituted
tobacco scented and flavoured
tobacco substitutes
tobacco, capsules

Πηγή:
http://www.icap.gr/D
Περιεχόμενα αρχείου
ία: Πούρα, τσιγάρα, καπνός
ες που εμπορεύονται τα ακόλουθα προϊόντα

ανάμεικτος απνού
ταμπάκο
καπνός, γευστικός για καπνοβιομηχανία
πούρο καπνού
τσιγάρο καπνού
καπνός τύπου Virginia, Κούβας, Αιγύπτου, Ν.Αφρικής, Τουρκίας, Ινδίας
καπνός για στρίψιμο τσιγάρων
καπνός Ινδίας
καπνός φαρμακούχων
πίπα
ανασυσταθέντος καπνός
αρωματικός και γευτικός καπνός
υποκατάστατα καπνού
καπνός, κάψουλες

ICAP GROUP AE
http://www.icap.gr/Default.aspx?id=8849&nt=18&lang=1
Company name
Industries Profesionnel des Produits de Soudage & de Manutation,Sarl
British American Tobbacco,Spa
Société Nationale des Tabacs & Allumettes,Spa
Société Nationale des Tabacs & Allumettes,Spa
Société Nationale des Tabacs & Allumettes,Spa
Société Nationale des Tabacs & Allumettes,Spa
Société Nationale des Tabacs & Allumettes,Spa
Société Nationale des Tabacs & Allumettes,Spa
Groupe SFMAI,Spa
Société Nationale des Tabacs & Allumettes,Spa
Address 1 Address 2 City Postal/ZIP code
Cité Ain Allah, Bt 309 A, BP 309 Dely Ibrahim 16302
Siège Social: Lieudit Gare Routière lot A Chéraga 16002
Zone Industrielle BP 167 Sig 29300
Zone des Parcs Bouira 10000
Zone Industrielle TARF, Ibn Badis BP 21 El Khroub 25100
1, rue Moussa Abdelkader Mostaganem 27000
Zone d'Activité Sétif 19000
Hai Chabet Sidi Cheikh Metlili 47200
7, rue Soleillet Plateau, Oran 31000
40, rue Hocine Nourredine, Sidi M'hamed 16009
Area Phone number Website Company size
Wilaya Alger +213 561644694 0-9
Wilaya Alger +213 21363505 http://www.batmena.com
Wilaya Mascara +213 45840706
Wilaya Bouira +213 662204464
Wilaya Constantine +213 31964069 1000-4999
Wilaya Mostaganem +213 660404027 100-249
Wilaya Sétif +213 660376123
Wilaya Ghardaia +213 660572911
Wilaya Oran +213 555079813 http://www.groupesfmai.com 100-249
Wilaya Alger +213 550323298 http://www.snta-dz.com 1000-4999
Exact company size
8

1170
220

226
4929
Brand/Tradename
EMILE MAURIN, SAUVAGEAU COMMERCY S, THERMADYNE, SANDVICK TAMROCK, SIMPLEX, BARCIET, ENARCO, VERLINDE, TRA

AFRAS

TARIK, NASSIM, ALGERIA, AFRAS, RUMEL SPECIAL, TARGUI, MAKLA EL HILAL, NEDJMA, SAFINA, RYM, CYRIA, HOGGAR, CIRTA
Fax Email Company type Established date Share capital
+213 23999338 batp_industries@rocketmail.com Head Office 2002 26000000 DZD
+213 21372014 Head Office
+213 45840316 Head Office 18000000000 DZD
+213 26936422 Branch
+213 31964429 amara@email.com Head Office 1989 18000000000 DZD
+213 45270503 Factory 1963
+213 36935717 Head Office
Branch
+213 41411157 contact@groupesfmai.com Branch 1990 88000000 DZD
+213 21660647 sntadcldg@yahoo.fr Branch 1963 18000000000 DZD
Bank

CITY BANK Hydra, SGA Chéraga

BNA

BDL Oran-Ozanam-Bougataya Abdellah


BADR Alger Centre-Amirouche
Company name First Name Surname Function name
Lekkerland Handels- und Dienstleistungs GmbH Thomas Knor Einkaufsleitung
DanCzek AT GmbH
Job Title Function code Type of function Address 1 City
Purchasing Director/Manager 5901 Main function Handelsstr. 1 Ternitz
Wasserfeldstraße 21 Salzburg
Postal/ZIP code Area Phone number Website Company size
2630 Lower Austria +43 2630329700 http://www.lekkerland.at 100-249
5020 Salzburg +43 662829630 http://www.danczek.at 19-Oct
Brand/Tradename Registration number 1 VAT number
Flavoured Water, SANTA EMILIA, TAKE OFF FN 274646 Handelsgericht Wien ATU28737506
FN 121970v Landesgericht Salzburg ATU14619803
Fax Email Company type Legal form Established date
+43 26303297035 info@lekkerland.at Head Office GmbH 2006
Head Office GmbH 1972
Gross turnover range
100 to 500 million EUR
General activity
Lebensmitel, Süsswaren uznd Spirituosen für Gastronomie, Grossküchen und Tankstellenshops
Export region Import regions Share capital
Central/East Europe Western Europe 7500000 EUR
Bank
Allgemeine Sparkasse Oberösterreich Bank AG, Wien, UniCredit Bank Austria AG, Wien
Company name First Name Surname Function name
Sitagro NV Inge Roobaerd Fleet / Wagenpark

Aldi NV Kris Swartebroeckx Fleet / Wagenpark


Vdc & Bo BVBA
Bidvest Flanders SA Robert Linard Fleet / Wagenpark
Scandinavian Tobacco Group Belux NV
Flandria -Tabak, Sigaren En Sigarettenfabriek NV Koen Dehoorne Financieel Directeur
Stubbe Tobacco Trading BVBA Lieven Stubbe Financieel Directeur

De Tabakshoeve NV

Dmv Invest BVBA

Horeca Totaal Brugge BVBA


Twist NV Regine Van Hout Financieel Directeur
Varika NV

B, W, A La Cloche SPRL
Mb5 SPRL
Jemep SA
Job Title Function code Type of function Address 1
Logistics Director/Manager 5902 Main function VARENDRIESKOUTER 107

Logistics Director/Manager 5902 Main function BOTERBOSSTRAAT 9


GROTEWEG 475A
Logistics Director/Manager 5902 Main function AVENUE LOUISE 65, BTE 11
DELLESTRAAT 12A
Logistics Director/Manager 5902 Secondary function WAREGEMSESTEENWEG 157
Logistics Director/Manager 5902 Secondary function BESELARESTRAAT 184, BUS 2

OUDE ZONNEBEKESTRAAT 11

DIJK 22

SINT-PIETERSGROENESTRAAT 8-10
Logistics Director/Manager 5902 Secondary function VANTEGEMSTRAAT 7
KAMPENSWEG 26

RUE ALBERT IER 438


RUE DE MARTINSART 4A
RUE DES ROSELIERES 136
City Postal/ZIP code Area Department/District Phone number
DRONGEN 9031 East Flanders 44000 +32 92168585

HEUSDEN-ZOLDER 3550 Limburg 71000 +32 13530711


GERAARDSBERGEN 9500 East Flanders 41000 +32 54418519
IXELLES 1050 Brussels 21000 +32 32506200
LUMMEN 3560 Limburg 71000 +32 13613280
KRUISHOUTEM 9770 East Flanders 45000 +32 93835013
ZONNEBEKE 8980 West Flanders 33000 +32 57468947

ZONNEBEKE 8980 West Flanders 33000 +32 57400210

DE PANNE 8660 West Flanders 38000 +32 58420825

BRUGGE 8000 West Flanders +32 50313159


WETTEREN 9230 East Flanders 42000 +32 92316434
HEPPEN 3971 Limburg 71000 +32 11344300

ERQUELINNES 6560 Hainaut 56000 +32 71556414


SIVRY-RANCE 6470 Hainaut 56000 +32 60455836
JEMEPPE-SUR-MEUSE 4101 Liege 62000 +32 42340420
Website Employees (company address) Company size
http://www.lekkerland.be 20-49

http://www.aldi.be 500-999
http://WWW.BOTOBACCO.BE 19-Oct
http://www.delixl.be 50-99
http://www.st-group.com 20-49
http://www.flandria-tobaccos.be 20-49
http://www.stubbetobaccotrading.com 19-Oct

20-49

20-49

http://www.horecatotaal.be 50-99
http://www.twist-tobacco.be 20-49
19-Oct 19-Oct

19-Oct
0-9
19-Oct
Exact company size
38

643
14
65
35
28
18

40

41

97
20

13
9
11
NACE 2008
4635, 4621

4711, 4621, 4643, 4729, 4622, 4633, 4635, 4638, 4641, 4642, 4644
4635, 4617, 4618
4617, 4639, 463, 4633, 4729, 4635, 4726, 7022, 8211
4635, 4618
4635, 1200, 4649
4635, 6810, 6820, 4639, 4711

4635, 4726, 4950, 4730, 4725, 7735, 6820, 4671, 4711, 4778, 4781, 4789, 4724, 6399, 6810, 4634

4778, 4726, 4635, 4634, 4636, 4644, 8299, 4724, 4725

4649, 4639, 4711, 4644, 4778, 1011, 1013, 4632, 4617, 4631, 4633, 4635, 4636, 4637, 4638, 4643
1200, 7320, 6209, 4635
4636, 4635, 4621

4726, 4635, 4636, 4634, 4725, 4724, 4762, 4778


4711, 4635, 4634, 4631, 4641, 4649
4711, 463, 4634, 4632, 4635, 4762
NACE 2008
Wholesale of tobacco products, Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Retail sale in non-specialised stores with food, beverages or tobacco predominating, Wholesale of grain, unmanufactured toba
Wholesale of tobacco products, Agents involved in the sale of food, beverages and tobacco, Agents specialised in the sale of ot
Agents involved in the sale of food, beverages and tobacco, Non-specialised wholesale of food, beverages and tobacco, Whole
Wholesale of tobacco products, Agents specialised in the sale of other particular products
Wholesale of tobacco products, Manufacture of tobacco products, Wholesale of other household goods
Wholesale of tobacco products, Buying and selling of own real estate, Rental and operating of own or leased real estate, Non-s

Wholesale of tobacco products, Retail sale of tobacco products in specialised stores, Transport via pipeline, Retail sale of autom

Other retail sale of new goods in specialised stores, Retail sale of tobacco products in specialised stores, Wholesale of tobacco

Wholesale of other household goods, Non-specialised wholesale of food, beverages and tobacco, Retail sale in non-specialised
Manufacture of tobacco products, Market research and public opinion polling, Other information technology and computer se
Wholesale of sugar and chocolate and sugar confectionery, Wholesale of tobacco products, Wholesale of grain, unmanufacture

Retail sale of tobacco products in specialised stores, Wholesale of tobacco products, Wholesale of sugar and chocolate and sug
Retail sale in non-specialised stores with food, beverages or tobacco predominating, Wholesale of tobacco products, Wholesal
Retail sale in non-specialised stores with food, beverages or tobacco predominating, Wholesale of food, beverages and tobacco
ISIC 4 (WORLD)
4630, 4620

4711, 4620, 4649, 4721, 4630, 4641


4630, 4610
4610, 4630, 4721, 4723, 7020, 8211
4630, 4610
4630, 1200, 4649
4630, 6810, 4711

4630, 4723, 4930, 4730, 4722, 7730, 6810, 4661, 4711, 4773, 4781, 4789, 4721, 6399

4773, 4723, 4630, 4649, 8299, 4721, 4722

4649, 4630, 4711, 4773, 1010, 4610


1200, 7320, 6209, 4630
4630, 4620

4723, 4630, 4722, 4721, 4761, 4773


4711, 4630, 4641, 4649
4711, 4630, 4761
ISIC 4 label (WORLD)
Wholesale of food, beverages and tobacco, Wholesale of agricultural raw materials and live animals

Retail sale in non-specialized stores with food, beverages or tobacco predominating, Wholesale of agricultural raw materials an
Wholesale of food, beverages and tobacco, Wholesale on a fee or contract basis
Wholesale on a fee or contract basis, Wholesale of food, beverages and tobacco, Retail sale of food in specialized stores, Retail
Wholesale of food, beverages and tobacco, Wholesale on a fee or contract basis
Wholesale of food, beverages and tobacco, Manufacture of tobacco products, Wholesale of other household goods
Wholesale of food, beverages and tobacco, Real estate activities with own or leased property, Retail sale in non-specialized sto

Wholesale of food, beverages and tobacco, Retail sale of tobacco products in specialized stores, Transport via pipeline, Retail sa
own or leased property, Wholesale of solid, liquid and gaseous fuels and related products, Retail sale in non-specialized stores
stalls and markets of other goods, Retail sale of food in specialized stores, Other information service activities n.e.c.
Other retail sale of new goods in specialized stores, Retail sale of tobacco products in specialized stores, Wholesale of food, bev
stores

Wholesale of other household goods, Wholesale of food, beverages and tobacco, Retail sale in non-specialized stores with food
Manufacture of tobacco products, Market research and public opinion polling, Other information technology and computer se
Wholesale of food, beverages and tobacco, Wholesale of agricultural raw materials and live animals

Retail sale of tobacco products in specialized stores, Wholesale of food, beverages and tobacco, Retail sale of beverages in spec
Retail sale in non-specialized stores with food, beverages or tobacco predominating, Wholesale of food, beverages and tobacco
Retail sale in non-specialized stores with food, beverages or tobacco predominating, Wholesale of food, beverages and tobacco
Registration number 1 VAT number Fax Email Company type
439126819 BE0439126819 +32 92168595 info-sitagro@lekkerland.be Head Office

445596125 BE0445596125 +32 13530790 Head Office


818140659 BE0818140659 +32 54423657 ERIC@BOTOBACCO.BE Head Office
886575545 BE0886575545 +32 32501959 info@delixl.be Head Office
871121960 BE0871121960 +32 13613204 stg.belux@st-group.com Head Office
408478876 BE0408478876 +32 93837246 info@flandria-tobaccos.be Head Office
863869924 BE0863869924 +32 57468948 info@stubbetobacco.com Head Office

466019078 BE0466019078 +32 57205520 heinvdc@telenet.be Head Office

841698296 BE0841698296 +32 58420958 Head Office

898196343 BE0898196343 +32 50314905 info@horeca-totaal.be Head Office


862051272 BE0862051272 +32 92307747 info@twist-tobacco.be Head Office
454875560 BE0454875560 varika@scarlet.be Head Office

807523812 BE0807523812 Head Office


866123193 BE0866123193 +32 60456431 Head Office
826918862 BE0826918862 +32 42341598 Head Office
Established date Gross Turnover Gross turnover year Gross turnover range
1990 249932722 EUR 2014 100 to 500 million EUR

384729710 EUR 2013 100 to 500 million EUR


62619438 EUR 2013 50 to 100 million EUR
62836356 EUR 2014 50 to 100 million EUR
2005 48029830 EUR 2014 25 to 50 million EUR
1983 46751224 EUR 2014 25 to 50 million EUR
36232726 EUR 2013 25 to 50 million EUR

42598493 EUR 2014 25 to 50 million EUR

26744864 EUR 2013 25 to 50 million EUR

43287436 EUR 2013 25 to 50 million EUR


13945949 EUR 2013 10 to 25 million EUR
1995 5305446 EUR 2013 5 to 10 million EUR

7665272 EUR 2013 5 to 10 million EUR


3098109 EUR 2014 2 to 5 million EUR
4115685 EUR 2013 2 to 5 million EUR
General activity Export region
Groothandel in sigaren, sigaretten, tabak en confiserie.

Commercialisation de cigares, cigarillos et tabac pour pipes pour le marché Belux Western Europe
Fabrikant in tabaksproducten. Worldwide

Groothandel in tabaksproducten
Import country Import regions Spoken languages Turnover 2013
Dutch, France 254903190

384729710
62619438

Netherlands Western Europe Dutch, France, English 49981488


Worldwide Dutch, France, English 39096134
36232726

26744864

43287436
13945949
Dutch 5305446

7665272

4115685
Company name Address 1 City
Pleven-BT AD s. Yasen, reg. Pleven
Absolut Plus OOD ul. Lubotran 3-7 Sofia
Imperial Tobacco Bulgaria EOOD ul. Henrik Ibsen 15, et. 3 Sofia
Telepoint OOD ul. Ovche pole 122 Sofia
Nicotiana-BT Holding AD ul. Knyaginya Klementina 39 Sofia
Tabacco trading international Bulgaria OOD ul. Angelov vrah 22 Sofia
Trakia tabac EOOD bul. Vitosha 90 Sofia
M Tobacco OOD ul. Mladejka 26 Plovdiv
Kaliman Caribe OOD bul. Bulgaria 118 Sofia
Bulgartabac Holding AD ul. Graf Ignatiev 62 Sofia
Intco Brands EOOD ul. Atanas Dukov 32 Sofia
Vega star trading AD ul. Pimen Zografski, bl. 59, atelie 1-2 Sofia
Postal/ZIP code Area Phone number Website Company size
5850 Област Габрово +359 64903258 http://www.bulgartabac.bg 100-249
1407 Област София +359 28623710
1407 Област София +359 29640495
1303 Област София +359 24903210 http://www.telepoint.bg
1618 Област София +359 29632888 http://www.nicotianabt.com
1618 Област София +359 29557403 http://www.ttibulgaria.com 20-49
1463 Област София +359 29502030 20-49
4002 Област Пловдив +359 32642441 http://mtobacco.bg
1604 Област София +359 29515987 http://www.kalimancaribe.com 20-49
1000 Област София +359 29306803 http://www.bulgartabac.bg 100-249
1407 Област София +359 28197701 20-49
1172 Област София +359 29658911 http://www.vegastartrading.com
Exact company size Registration number 1 VAT number Fax
200 824103269 BG824103269 +359 64903193
131433901 BG131433901 +359 28623790
175071279 BG175071279 +359 29640196
175424163 BG175424163
121651929 BG121651929 +359 29635052
20 130768462 BG130768462 +359 28555600
30 128002684 BG128002684
160075421 BG160075421 +359 32643758
33 831707273 BG831707273 +359 29532622
150 831636680 BG831636680 +359 29306830
20 831842876 BG831842876 +359 28197703
175419579 BG175419579
Email Company type Established date
Head Office 1882
ocb@abv.bg Head Office 2006
meglena.popova@bg.imptob.com Head Office 2006
noc@telepoint.bg Head Office 2007
office@nicotianabt.com Head Office 1996
office@ttibulgaria.com Head Office 2001
Head Office 1996
zhelyo.kolev@mtobacco.bg Head Office 2006
kcaribe@kaliman.bg Head Office 1995
info@bulgartabac.bg Head Office 1947
intcobrands@intcobrands.com Head Office 1995
office@vegastartrading.bg Head Office 2007
Export region Import regions Share capital Bank
425168 BGN EuroBank
5000 BGN
7400000 BGN
1962000 BGN
1800000 BGN
500000 BGN
5000 BGN
Western Europe, Central/East Europe 5000 BGN
2000000 BGN
7367222 BGN UniCredit Bulbank, FIB
Western Europe 5000 BGN
50000 BGN
Company name Address 1 Address 2 City
Rothmans Inc. 1500 Don Mills Road Suite 800 Toronto
IMPERIAL TOBACCO CANADA LIMITED 3711 Saint-Antoine Street Montreal

Scandinavian Tobacco Group Canada Inc. 1010 rue de Serigny Bureau 710 Longueuil
Bouvry Exports Calgary Ltd 222 58 Ave Sw Suite 312 Fort Macleod
Deslières, J L & Fils Inc 38 rue J.-F.-Kennedy Saint Jerome
Morris Wholesale Ltd 125 Petrie Street Miramichi
Mundet Canada Limited 210 Midwest Road Scarborough
Van Nelle Canada Limited 147 Heller Road Woodstock
Havana House Cigar And Tobacco Merchants Ltd 9 Davies Avenue Suite 112 Toronto
Pratts Wholesale Limited 101 Hutchings Street Winnipeg
Postal/ZIP code Area State/district Phone number
M3B 3L1 Ontario ON +1 416651-4900
H4C3P6 Quebec QC +1 514932-6161

J4K 5G7 Quebec QC +1 450677-1807


T0L 0Z0 Alberta AB +1 403553-4431
J7Y 4B7 Quebec QC +1 450436-5175
E1V 1S4 New Brunswick NB +1 506622-1931
M1P 3A9 Ontario ON +1 416752-7765
E7M 1X4 New Brunswick NB +1 506325-1930
M4M 2A6 Ontario ON +1 416406-6644
R2X 2V4 Manitoba MB +1 204338-0444
Website Employees (company address) Exact company size

http://www.imperialtobaccocanada.com

http://www.st-group.com
100-249 150
19-Oct 10
http://www.morriswholesale.com 20-49 21
20-49 35
50-99 50
http://www.havanahouse.com 20-49 41
http://www.pratts.ca 20-49 25
Company size Exact company size Fax Email Company type
500-999 755 +1 416449-9601 ir@rothmansinc.ca Head Office
More than 5000 97000 +1 514932-3993 Head Office

100-249 109 +1 450677-5651 Head Office


100-249 150 +1 403553-3222 Head Office
50-99 50 +1 450263-1963 Head Office
20-49 20 +1 506622-2750 contact@morriswholesale.com Head Office
50-99 50 +1 416752-7147 Head Office
50-99 50 +1 506328-4423 ted.king@ca.imptob.com Head Office
20-49 41 +1 416406-3340 cuserve@havanahouse.com Head Office
20-49 25 +1 204949-2828 prattswp@mb.sympatico.ca Head Office
Established date Gross Turnover Gross turnover year Gross turnover range
500000000 CAD 2013 Over 500 million CAD
2000 50 to 100 million CAD

2000 54000000 CAD 2013 50 to 100 million CAD


1982 50 to 100 million CAD
2008 28300000 CAD 2013 25 to 50 million CAD
25 to 50 million CAD
1968 5 to 10 million CAD
1984 5529440 CAD 2013 5 to 10 million CAD
1988 2 to 5 million CAD
500 000 to 1 million CAD
General activity
Rothmans Inc. is a holding company that is involved in the Canadian tobacco products industry through its ownership interest i
Imperial Tobacco Canada Ltd is the second largest manufacturer of tobacco products in North America. I

STG Canada is the leading cigar company in Canada and has achieved a prominent position in the domestic pipe tobacco marke
Bouvry Exports Calgary Ltd, manufactures and distributes food and kindred products which includes meat packing plants.
Desli?es, J L & Fils Inc is a wholesaler and the company offers tobacco and tobacco products, smoking tobacco.
Morris Wholesale Ltd is a whole sale trader of groceries, general line.
Mundet Canada Ltd is a paper and allied products manufacturing company. They offer following products paper mills.
Van Nelle Canada Ltd, manufactures and markets the following products; fiber cans, drums, and similar products.
Havana House Cigar And Tobacco Merchants Ltd supplies tobacco and tobacco products.
Pratts Wholesale Ltd is a wholesaler and the company offers tobacco and tobacco products, smokeless tobacco.
Turnover 2013 Bank
500000000
0 ROYAL BANK OF CANADA

54000000
0
28300000
0
0
5529440
0
0
Company name
Hangsen Holding Co., Ltd.
Hangzhou Jiuyao Trade Co. Ltd.
Zhongwei Trade Co. Ltd.
Shengtai Trade Co. Ltd.
Shanghai Lifeng Food Co. Ltd.
Dongfang Food Store
Zunyi Tabacco Co.
China Tobacco, Hunan I&E Co. Ltd.
China Tobacco, Hubei I&E Corp.
Kyowa Hakko Co. Ltd. Beijing Office
Address 1
4th Floor, Block B, Ganghua Technology Park, Hongmian Road, LongGang District
493 Moganshan Road
Qiaodong
Rm.201, No.50-52, Zhaozhai Walk Street
188 Guyi Road
Changjiang West Road
341 Renmin Road, Huichuan District
269 Chengnan East Road
87 Wusheng Road
Rm.701, Beijing Developing Building, 5 East 3rd
City Postal/ZIP code Area Phone number
Shenzhen City, Guangdong 518103 Guangdong +86 75525182241
Hangzhou City, Zhejiang 310000 Zhejiang +86 57188367400
Yiwu City, Zhejiang 322000 Zhejiang +86 5795633710
Yiwu City, Zhejiang 322000 Zhejiang +86 5795551336
Shanghai 200040 Shanghaï +86 2162989303
Shanghai 200333 Shanghaï +86 2166210346
Zunyi, Guizhou 563000 Guizhou +86 8528662861
Changsha City, Hunan 410007 Hunan +86 73185799378
Wuhan City, Hubei 430015 Hubei +86 2785560228
Beijing 100004 Beijing +86 1065908829
Website Company size Exact company size Registration number 1
http://www.hkhangsen.com 9144030056573831XH
10-19 10

10-19 10
250-499 405
20-49 32
http://www.zytobacco.com More than 5000 6885
20-49 25 430000000065763

http://www.kyowa.cn/link/index.html
Fax Email Company type Established date Share capital
+86 75525182775 roberto@hkhangsen.com Head Office 2010 3000000 RMB
+86 57188367400 Head Office 2006
+86 5795369845 Head Office 2000
+86 5795551259 Head Office 2000
+86 2162667617 Head Office
Head Office
+86 8528662862 zh@zytobacco.com Head Office
+86 73185566486 hunantobacco@vip.163.com Head Office 1991 15000000 RMB
+86 2785497266 Head Office 1985
+86 1065909640 Head Office
Company name Address 1 City Postal/ZIP code

CBA NUGET s.r.o. Průmyslová 5 Šumperk 787 01


FINOSA s.r.o. Hrbovická 445/54 Ústí nad Labem 400 01
LESKO-Velkoobchod nápojů, s.r.o. Lípa 270 Lípa 763 11
SHANTI & Co. s.r.o. Zábrdovická 11/801 Brno 615 00

BENECENTRUM s.r.o. Nádražní 2142 Benešov 256 01


INTERDRINKS, s.r.o. Nebovidy 153 Moravany u Brna 664 48
TABAKUS GROUP a.s. Rudé armády 652/27 Karviná 733 01
Jan Klasna - www.ETABAK.com Karla IV. 3056 Žatec 438 01
SEMBY, s.r.o. Semovická 483 Bystřice u Benešova 257 51
František Jauris Tepelská 551/5 Mariánské Lázně 353 01
Area Department/District Phone number

Olomouc Region CZ0715 +420 583313200


Usti nad Labem Region CZ0427 +420 475600531
Zlin Region CZ0724 +420 577210609
South Moravian Region CZ0622 +420 543254847

Central Bohemian CZ0201 +420 317721221


South Moravian Region CZ0623 +420 547212924
Moravian-Silesian Region CZ0803 +420 596323702
Usti nad Labem Region CZ0424 +420 777593840
Central Bohemian CZ0201 +420 317783588
Karlovy Vary Region CZ0411 +420 354604567
Website Company size Exact company size Registration number 1

http://www.nuget.cz, http://www.cbacz.cz 100-249 180 C 41696


http://www.finosa.cz 50-99 54 C 28525
http://www.lesko-zlin.cz 50-99 64 C 30076
http://www.shanti.cz C 32242

http://www.benecentrum.cz C 58011
http://www.tpinterdrinks.cz 19-Oct 13 C 32666
20-49 24 B 2427
http://www.etabak.com 0-9 2 C 24234
http://www.semby.cz C 80542
0-9 8 18691471
Registration number 2 VAT number Fax Email Company type

27785360 CZ27785360 +420 583313299 nuget@nuget.cz Head Office


28718682 CZ28718682 +420 475600531 Head Office
25521322 CZ25523122 +420 577001461 lesko@lesko-zlin.cz Head Office
25549154 CZ25549154 +420 543525133 info@shanti.cz Head Office

25649361 CZ25649361 +420 317721221 info@benecentrum.cz Head Office


25551205 CZ25551205 +420 547211803 info@tpinterdrinks.cz Head Office
25869892 CZ25869892 +420 596323701 Head Office
74215019 CZ8608082989 obchod@etabak.com Head Office
26416735 CZ26416735 +420 317783588 tomas.semrad@semby.cz Head Office
CZ490407245 jauris@quick.cz Head Office
Established date Gross Turnover Gross turnover year Gross turnover range

1992 1150000000 CZK 2014 625 to 1250 million CZK


1992 1189965000 CZK 2015 625 to 1250 million CZK
1998 524710000 CZK 2014 250 to 625 million CZK
1998 55528000 CZK 2014 50 to 125 million CZK

1998 114452000 CZK 2010 50 to 125 million CZK


1990 102937000 CZK 2014 50 to 125 million CZK
2000 19406000 CZK 2010 12.5 to 25 million CZK
2006 9313000 CZK 2011 Under 12.5 million CZK
2000
1991
General activity

Velkoobchodní firma, nabízíme široký sortiment cukrovinek, potravin, chlazených výrobků, alkoholu, nealka a drogerie.Zajišťuje
Čech.Společnost dnes nabízí výrobky všech největších výrobců renomovaných značek jako jsou:Ferrero, Opávia, Kraft Foods, Ha
Bottlers, Procter&Gamble, Dr.Oetker, Hugli, Lagris a mnoho dalších....
Velkoobchod - cigarety, tabáky, dýmky, doutníky, kuřácké potřeby, zapalovače, cukrovinky, pečivo, potraviny, nealkoholické nápo
Velkoobchodní prodej nápojů, potravin, tabák, drogerie, ovoce a zelenina.
Dovoz a velkoobchodní prodej orientálního zboží - vonné tyčinky, textil, vodní dýmky, tabák pro vodní dýmky, uhlíky, šlukovky, e
Velkoobchod pro provozovatele restaurací, jídelen, barů, diskoték, čerpacích stanic, večerek a smíšenek, tabákových prodejen,
papírenské a plastikové zboží a vše ostatní potřebné pro gastronomické provozy.
Velkoobchod - cigarety, alkoholické nápoje, káva, oleje, nealko, cukrovinkyExport a import značkových diskontních lihovin
Zpracování tabáku, výroba tabákových výrobků (cigarety Kusovka, Strong, Evita).
Specializovaný tabákový velkoobchod, který je zaměřený především na dovoz a distribuci kuřáckých potřeb.
Renting of storage rooms, offices, and trading areasRepresentation of Czech and foreign companies
Gastroservis na území Západočaského kraje pro hotely
Export country Export region Turnover 2014 Operating income 2014 Net income 2014

1150000000
1094626000 877000 369000
524710000 5192000 4045000
55528000 2422000 2148000

Slovakia Central/East Europe 102937000 1220000


Slovakia Central/East Europe
Share capital Bank

200000 CZK ČSOB Šumperk


10000000 CZK
5100000 CZK
100000 CZK ČSOB Brno, Raiffeisenbank Brno

100000 CZK
1000000 CZK KB 87148-621/0100
1000000 CZK
200000 CZK
100000 CZK KB Benešov
KB 198642331/0100
Company name First Name Surname Function name
Chokoland Struer A/S
Coop Danmark A/S Jan Lundgren Indkøb
British American Tobacco Denmark A/S Kristian Kornerup Eksport
Peter Stokkebye Tobaksfabrik A/S
Hans Winge A/S
C.B. Møller & Co. A/S Nicolai Edinger Indkøb
W.Ø. Larsen A/S Vagn Christensen Indkøb
Mac Baren Tobacco Company A/S Thorbjørn Nielsen Logistik
HCH Gruppen A/S Jens Jørgensen Indkøb
H.J. Hansen Vin A/S Lars Bo Henriksen Indkøb
Job Title Function code Type of function

Purchasing Director/Manager 5901 Main function


Export Director/Manager 5602 Main function

Purchasing Director/Manager 5901 Main function


Purchasing Director/Manager 5901 Main function
Logistics Director/Manager 5902 Main function
Purchasing Director/Manager 5901 Main function
Purchasing Director/Manager 5901 Main function
Address 1 City Postal/ZIP code Area
Kjeldsmarkvej 3 Struer 7600 Region Midtjylland
Roskildevej 65 Albertslund 2620 Region Hovedstaden
Vester Farimagsgade 19 København V 1606 Region Hovedstaden
Tobaksvej 1 Assens 5610 Region Syddanmark
Vridsløsestræde 9 Albertslund 2620 Region Hovedstaden
Ryesgade 106 København Ø 2100 Region Hovedstaden
c/o Jørgen H. Hansen, Poul Hartlings Gade 8 2 mf København S 2300 Region Hovedstaden
Porthusvej 100 Svendborg 5700 Region Syddanmark
Priorsvej 31 Silkeborg 8600 Region Midtjylland
Vestergade 97-101 Odense C 5100 Region Syddanmark
Department/District Phone number Website Company size
20370 +45 97851100 http://www.sugro.dk 20-49
40090 +45 43864386 http://www.coop.dk More than 5000
40020 +45 39556300 http://www.prince.dk 1000-4999
30290 +45 64462232 http://www.st-group.com 0-9
40090 +45 40174354 http://www.davidoff.dk 0-9
40020 +45 35262612 http://cbmoller.dk 0-9
40020 +45 33361111 http://www.wolarsen.dk 19-Oct
30360 +45 63225200 http://www.mac-baren.com 100-249
20940 +45 98171755 http://www.hc.dk, http://www.lcl.dk 20-49
30010 +45 63128200 http://www.hjhansen.dk 50-99
Exact company size
39
12200
1700

8
15
120
44
80
Brand/Tradename

House of Prince A/S

Reine de Manila, Hofnar, Orlik Ltd., L., Germain & Son, J.F., Cubatabocco, Agio, Zippo, BBB-Pipes, Chacom Pipes
Davidoff, Georg, Larsen, S.T. Dupont, The Master's Blend
Altesse GmbH, Morris Inc., Philip, Sibjet S.A., Philip Morris Productions Inc.
Registration number 1 VAT number Fax Email Company type
21633119 DK 21633119 +45 97854412 nord@sugro.dk Head Office
26259495 DK 26259495 +45 43863386 coop@coop.dk Head Office
13801134 DK 13801134 +45 39556303 info@prince.dk Head Office
86567318 DK 86567318 +45 64462260 Head Office
10086698 DK 10086698 +45 43624397 mail@hanswinge.dk Head Office
54988613 DK 54988613 +45 35430643 edinger@cbmoller.dk Head Office
18531232 DK 18531232 +45 33156322 info@wolarsen.dk Head Office
88212215 DK 88212215 +45 63225396 headoffice@mac-baren.com Head Office
53955711 DK 53955711 +45 98192775 hc@hc.dk Head Office
89973511 DK 89973511 +45 63128249 salg-vin@hjhansen.dk Head Office
Established date Gross Turnover Gross turnover year Gross turnover range
1950 1568583000 DKK 2015 Over 500 million DKK
1896 39613000000 DKK 2014 Over 500 million DKK
1990 5891000000 DKK 2014 Over 500 million DKK
1973 26356000 DKK 2014 25 to 50 million DKK
1985 2014
1844 2015
1864 2014
1887 2015
1905 2014
2014
Export country Export region

Worldwide
Finland, Norway, Sweden North America, Western Europe

Finland, Norway, Sweden Central Asia, Asia-Pacific, Central America, North America, Western Europe
Worldwide
Import country

Cuba, France, Netherlands, Philippines, United Kingdom, United States

Austria, France, United States


Import regions Turnover 2014
1555239000
39613000000
5891000000
26356000
0
Asia-Pacific, Central America, North America, Western Europe 0
0
Africa, South America, North America, Western Europe, Central/East Europe 0
0
0
Operating income 2014 Net income 2014 Share capital
24098000 18897000
277000000 197000000 102000000 DKK
688000000 500000000 201000000 DKK
5279000 4272000 5000000 DKK
-431000 -482000
-11000 -32000 300000 DKK
-64000 1213000 500000 DKK
6640000 6926000 4000000 DKK
-159000 73000 750000 DKK
3394000 1209000 1500000 DKK
Shareholders and subsidiaries
Chokodan Struer ApS (nu%)
Coop Holding A/S (nu%)
Precis (1789) Denmark A/S (nu%)
Scandinavian Tobacco Group Assens A/S (nu%)

Unicorn Tobacco Company ApS (nu%)

Halberg A/S (nu%)


Hedegaard & Christensen Holding A/S (nu%)
Share count
Sügro Danmark A/S (100.00%), Unigros Danmark A/S (100.00%)
Ok A.M.B.A. (21.00%), Fakta A/S (100.00%), Rugkobbelcentret A/S (31.00%), Ejendomsaktieselskabet af 22. Juni 1966 (50.00%)
British American Tobacco Denmark Investments ApS (10.00%), American Tobacco Polska S.A (35.00%)

Lakrisan Tobacco Company A/S (50.00%), Mac Baren USA, Inc (100.00%)
Bank

Nordea Bank Danmark, Danske Bank

Vestfyns Bank, Danske Bank

Nykredit Bank A/S


Danske Bank, Giro
Sydbank, Giro
Sydbank, Giro
Danske Bank, Giro
Company name First Name Surname Function name

Indconsult Industrial & Commercial Consultants

Al-Mansour Int'l Distribution

El-Aguizy Int'l for Economic Development

Garas Trading Sherif George Export Manager

Misr Express Trade & Distribution


Atwa Export, Import & Commercial Agencies
Naisco
Regions Global Logistics

Misr Chemicals-Takla & Co.

Int'l Trading & Agencies-Rashad El-Sayed Gad & Co.


Abd El-Halim Hatem Successors
Zahraa National
Sorour Int'l Trading
Gazar Sons Est.
Global Trading & Technology-Kamal Saleh Toulan & Partner
Job Title Function code

Export Director/Manager 5602


Address 1 City

27 Talaat Harb St. Down Town,Cairo

Ind. Zone, Behind USAID Warehouse, Zahraa El-Maadi Maadi,Cairo

3rd Ind. Zone, Area 8,7/1, Plots 68 Sadat City,Menoufeya

4 Fahmy El-Nokrashi St., Mansheya Down Town,Alexandria

3 El-Sabah St., First of Al-Haram St., in front of El-Omerania Police Station Pyramids,Giza
3 Aisha El-Taymouria St. Garden City,Cairo
11 Gamal Salem St. Dokki,Giza
El-Obour Bldgs. Nasr City,Cairo

147B Ramses St. Down Town,Cairo

8 Ibn El-Moataz St., off Ammar Ibn Yasser St. Heliopolis,Cairo


6 Suez Canal Rd., beside Moharram Bey Bridge Moharram Bey,Alexandria
Sour El-Nadi St., beside National Bank of Egypt Dairout,Assiut
7 Boulos Hanna St. Dokki,Giza
10 Dr.Ali Hassan Attia St., off El-Mahrousa St. Mohandessin,Giza
11 Rd. No. 12, Sakanat El-Maadi St. Maadi,Cairo
Postal/ZIP code Area

11511 Cairo

11435 Cairo

Menoufeya

Alexandria

Giza
Cairo
Giza
Cairo

Cairo

Cairo
Alexandria
Assiut
Giza
Giza
Cairo
Phone number

+20 23931079,02-23903773,02-23931979,02-23930162

+20 27548360,02-27548365,02-27548367,02-27548369,02-27548371,02-25193351,02-27548385,02-27548375,02-27548382,

+20 482601073,012-22367317

+20 34835801,03-4835802,03-4835803,03-4835804

+20 235820215,02-35715730
+20 27947731,02-27926721
+20 233387495,02-33352775,02-33386421
+20 22616367,02-24046803,018-1955722

+20 25904504,02-25908437

+20 26234590,02-26242493
+20 3912588
+20 884771125
+20 233366003,02-33366001,02-33366004
+20 233444218,02-33444219
+20 23580777
Website Employees (company address)

www.indconsult.com.eg 20-49

www.mansourgroup.com, www.mmd.mansourgroup.com 500-999

500-999

19-Oct

250-499
0-9
0-9
www.regionsinc.com 20-49

www.misrchemicals.com 19-Oct

19-Oct

0-9
0-9

www.gtt-eg.com 0-9
Exact company size Associations

35 BEBA,GERMAN

702 COM-CAIR,AMCHAM

500 EXPOLINK,EBA,MEDPLANT,INV-SADAT,INV-SIXTH,AMCHAM,AEC

15 GERMAN

300 COM-GIZA,INV-SIXTH
5
8 COM-CAIR
45

15

12

9
5 COM-GIZA

7
Registration number 1 Fax Email

207563 +20 223909620,02-23938725,02-23909260 ragaistino@indconsult.com.eg

10669 West Cairo +20 227548391,02-27548385 info@mansourgroup.com

2409 Giza +20 482601073

113460 Alexandria +20 34865065 trade@garastrading.com

554 6th of October misrexpress14@gmail.com


+20 227963765 k.atwa@link.net
52656 +20 233387168 naisco@commnet.com.eg
354898 Cairo +20 224014650 ahmed.sayed@regionsinc.com

87803 +20 225908437 takla@internetegypt.com

281270 +20 226242585 ita@linkita.com

76331 Giza +20 233366002


78656 +20 233444219
61596
Company type Legal form Established date Gross Turnover Gross turnover year

Head Office Individual Ent. 1988 5000000 USD 1998

Head Office Joint Stock 2003 4546387084 EGP 2010

Head Office Joint Stock 1978 68409524 EGP 2008

Head Office Ltd. Partnership 1984 40000000 EGP 2002

Head Office Joint Stock 1984 45206716 EGP 2003


Head Office Ltd. Partnership 1977 12000000 EGP 2006
Head Office Ltd. Partnership 1981 15000000 EGP 1999
Head Office Ltd. Partnership 2003 8350427 EGP 2009

Head Office Ltd. Partnership 1954 7177795 EGP 2008

Head Office Partnership 1986 2016130 EGP 2007


Head Office Individual Ent.
Head Office Partnership 1994
Head Office Ltd. Partnership 1987
Head Office Individual Ent. 2000
Head Office Ltd. Partnership 2011
Gross turnover range

2.5 to 10 million EGP

Over 500 million EGP

75 to 100 million EGP

35 to 50 million EGP

35 to 50 million EGP
10 to 20 million EGP
10 to 20 million EGP
2.5 to 10 million EGP

2.5 to 10 million EGP

1 to 2.5 million EGP


General activity

General exporter & importer.Agent & importer of waste water industrial treatment plants, plastic recycling machinery, filling &
cosmetics & apple bushes.Exporter of carpets, fertilizers, foodstuffs, tobacco, ready made garments & raw cotton.CAPITAL PAID
The company works as an importer of specially tobacco.The company works as a manufacturer of cigarettes under License of L
43181000 EGPCAPITAL ISSUED:- 43181000 EGPCAPITAL AUTHORIZED:- 430000000 EGPTOTAL ASSETS:- 1260024757 EGPCOMM

Producer & exporter of fruits[peaches, strawberries, grapes] & vegetables[green beans, pepper, tomatoes & green onion] pack
license from Rohm & Haas Morton Int'l(Germany).Subject is considered among the top, 400 local importers during 2008, & enj
ISSUED:- 50000000 EGPCAPITAL AUTHORIZED:- 100000000 EGPTOTAL ASSETS:- 66423404 EGPCOMM.REGISTRY NO.:- 2409 Giz

Importer of spices & foodstuffs [tuna & tobacco].Exporter of medical herbs; dried fruits & vegetables seeds; agricultural produ
Consumer goods distribution company:Authorized dealer of master foods for chocolate products [local product].Authorized de
warehouse management.CAPITAL PAID:- 7000000 EGPCAPITAL ISSUED:- 7000000 EGPCAPITAL AUTHORIZED:- 20000000 EGPCO
Importer of leaf tobacco & tobacco wrapping machinery.CAPITAL PAID:- 300000 EGPLegal form: Ltd. PartnershipLegal Sector:Pr
Agrifood supply chain trade.Commercial agents & import for tobacco, tobacco leaves & juices.CAPITAL PAID:- 120000 EGPCOM
Custom clearance & shipping services.Agent of cigarettes & tobacco products.Exporter of wool fabrics.CAPITAL PAID:- 250000 E
Agents, importer & exporter of all kinds of master patch colors plastic industry, inks for plastic printing, carton & industrial chem
100-274-668Legal form: Ltd. PartnershipLegal Sector:Private

Importer & exporter of cigarettes manufacturing requisites [tobacco, paper & related packaging cardboard].CAPITAL PAID:- 100
Distributor of tobacco products[Cigarettes].Authorized dealer of tobacco products[Cigarettes] for Eastern Company.Legal form:
Agrifood supply chain trade.Distributor of cigarettes & tobacco.Authorized dealer of Eastern Co. for Tobacco[local product].Leg
Agent & import for tobacco filters & tobacco machinery spare parts.COMM.REGISTRY NO.:- 76331 GizaLegal form: Ltd. Partner
Distributor & importer of foodstuff[cheese, frozen, meat, canned food, oil, sugar, pasta & cigarettes].COMM.REGISTRY NO.:- 78
Importer of tobacco & tobacco machinery.CAPITAL PAID:- 5000 EGPCOMM.REGISTRY NO.:- 61596IND.REGISTRY NO.:- 381-362-
Export country

India, Japan, United States

Austria, Belgium, France, Germany, Italy, Kuwait, Netherlands, Saudi Arabia, Switzerland, United Arab Emirates, United Kingdom

Brazil, France, Germany, Syrian, United States

China, India

China, Greece, Italy, Saudi Arabia, Turkey


Export region

Africa, Middle East, Central Asia, Asia-Pacific, North America

Central Asia, Middle East, Africa, North America, Central America, South America, Western Europe

Western Europe, North America, Middle East, South America

Middle East, IE_EAFR

Central Asia, Asia-Pacific

Middle East, Western Europe, Central/East Europe, Asia-Pacific

Africa, South America


Import country

Canada, China, France, Germany, India, Ireland, Italy, Japan, Netherlands, Spain, Switzerland, United Kingdom, United States

Ukraine, United States

Belgium, France, Germany, Italy, Japan, Luxembourg, Poland, South Korea, Turkey, United Kingdom

Brazil, Ethiopia, India, Malaysia, Mexico, Singapore, Turkey

Brazil, China, Greece, India, Italy, Spain, United States

China, Macao, Netherlands, Spain

Austria, France, Germany, United Kingdom

France, Germany

Germany
Import regions

Western Europe, North America, Asia-Pacific, Central Asia

IE_EURO, North America, Central/East Europe

Western Europe, Middle East, Asia-Pacific, Central/East Europe

Middle East, South America, Asia-Pacific, Central Asia, Africa, North America

Central Asia, Western Europe, Central/East Europe, Asia-Pacific, North America, South America
IE_EURO

Western Europe, Asia-Pacific

Western Europe

Western Europe
IE_EURO
Western Europe
Share capital

500000 EGP

43181000 EGP

50000000 EGP

1000000 EGP

7000000 EGP
300000 EGP
120000 EGP
250000 EGP

500000 EGP

100000 EGP

5000 EGP
Shareholders and subsidiaries

Mansour Group-MG (100.00%), Lotfy Mansour Family (100.00%)

El-Aguizy Group (100.00%), Gozor for Agricultural Investment (100.00%)

Garas Group (100.00%)

Ali Moustafa Moussa (7.80%), Hesham Adly (4.00%), Moustafa Moussa Family (64.80%), Moussa Moustafa Moussa (7.80%), Na
Eng. Kamal Atwa (0.00%), Engy Kamal Atwa (0.00%), Lamiaa Kamal Atwa (0.00%)

Ahmed Sayed (70.00%), Manar Abd El-Aziz El-Tahawy (15.00%), Rehab Abd El-Aziz El-Tahawy (15.00%)

Emad Morkos Selim Takla (0.00%), Karim Emad Morkos Selim Takla (0.00%), Nader Emad Morkos Selim Takla (0.00%), Nawal Fa

Mahmoud Samy Sorour Family (100.00%)

Kamal Toulan Group (100.00%), Kamal Saleh Mohamed Toulan (90.00%), Nevin Saba (10.00%)
Share count

Indconsult After Sales Services Station (1.00%), null (1.00%), Egyptian European Co. for Agri. Development (1.00%), Swiss Air Re

Sweet House (1.00%)


Bank

Banque Misr-Talaat Harb, Arab African Int'l

CIB, Credit Agricole Egypt, Qnb Al-Ahly-Main Branch 1, Citibank, HSBC Egypt-Cairo, Piraeus Bank

Qnb Al-Ahly-Main Branch 1, Export Dev. Bank of Egypt

Banque Misr-Talaat Harb, Piraeus Bank-Nabi Daniel

Credit Agricole Egypt, Qnb Al-Ahly-Main Branch 1, CIB, NBE-Abd El Khalek Sarwat
Qnb Al-Ahly-Main Branch 1, NBE
CIB-Shooting Club
HSBC Egypt-Nasr City, Qnb Al-Ahly-Giza, Barclays-Down Town, CIB, Emirates NBD, Citibank, Audi Bank

Bank of Alexandria, Arab Bank Ltd., Qnb Al-Ahly-Main Branch 1

Qnb Al-Ahly-Main Branch 1, Arab Bank Ltd.

Bank of Alexandria
Audi Bank, Banque du Caire

Arab African Int'l-Maadi


Company name Address 1 City Postal/ZIP code Area
Philip Morris Finland Oy Lautatarhankatu 6 HELSINKI 580 Kainuu
Amer Sports Oyj Konepajankuja 6 HELSINKI 510 Kainuu
Imperial Tobacco Finland Oy Poikluomantie 1 PIISPANRISTI 20760 Lappi

Oy Valkoinen Risti - Vita Korset Ab Linnanherrankuja 4 HELSINKI 950 Kainuu


Phone number Website Company size Exact company size
+358 207600600 http://www.pmi.com 20-49 37
+358 207122500 http://www.amersports.com 250-499 423
+358 108206000 http://www.imperial-tobacco.com 20-49 37

+358 93434940 http://www.valkri.fi 19-Oct 11


Brand/Tradename

Wilson, Atomic, Oxygen, Suunto, Amer Sports, Precor

Nordex Food A/S, Hansen, J, Alpenhain Camembert Werk, Bürgi & Co. AG, Grozette b.v., Baxters of Speyside Ltd., Colombo S.p.A
Travaglini, Becker, Jean, Boru Vodka Company, Armagnac Samalens, Dannemann, Dansco Tolona, Dairy Produce Packers, Gillard
Eurocosmesi, Gahns Senior AB, Marina De Bourbon, Sonia Rykiel, Walkers, Lalique, Mariella Burani, Schiaparelli Pikenz, Mavive
Grozette, Président, Walkers
Registration number 1 VAT number Fax Email
1884343-6 FI 18843436 +358 207600601 first.last@pmi.com
0131505-5 FI 01315055 +358 972578200 amer.communications@amersports.com
1508393-7 FI 15083937 +358 25118295 farid.hamadi@fi.imptob.com

0115672-8 FI 01156728 +358 934349464 info@valkri.fi


Company type Established date Export region
Head Office 2004
Head Office 1950 Worldwide
Head Office 1998

Head Office 1925 Central/East Europe


Import country

Canada, Denmark, France, Germany, Iran, Italy, Netherlands, South Africa, Spain, Sweden, Switzerland, United Kingdom
Import regions Share capital Bank
500000 EUR
292200000 EUR Nordea
1856000 EUR

Middle East, North America, Western Europe, Africa 50000 EUR


Company name First Name Surname

PIPIERE DE PARIS
SCANDINAVIAN TOBACCO GROUP FRANCE Judith Zamet

JT INTERNATIONAL FRANCE
MERCIER

DAVIDOFF OF GENEVA FRANCE Jérôme Aubert

ARNOLD ANDRE

SOCIETE PASSEMARD
POESCHL TOBACCO FRANCE

ALPHI SERVICES Emmanuel Cateau


STE NOUVELLE CASA DE FRANCIA
Function name

Responsable des Achats Cigare et ligth

Gérant, Resp Commercial, Resp Marketing, Resp des Achats, Resp du Personnel

Gérant, Dir Commercial, Dir des Achats, Dir Adm et Financier, Dir Ressources Humaines
Job Title Function code Type of function Address 1

38 RUE BENOIT FRACHON


Purchasing Director/Manager 5901 Main function 55 AVENUE DES CHAMPS PIERREUX

35 RUE DES ABONDANCES


RUE DES VARENNES

Purchasing Director/Manager 5901 Secondary function 165 BOULEVARD DE VALMY

29 AVENUE JEAN MONNET

3 RUE DES PIVENTS


6 RUE DU MAINE

Purchasing Director/Manager 5901 Secondary function 1964 AVENUE JULIEN PANCHOT


451 Chemin de Loyse
Address 2 City Postal/ZIP code

038 040 ZONE INDUSTRIELLE DU PLATEAU CHAMPIGNY SUR MARNE 94500


PARC DES FONTAINES NANTERRE 92000

BOULOGNE BILLANCOURT 92100


CHATENOY LE ROYAL 71880

PARC D ACTIVITE KLEBER COLOMBES 92700

LAMBESC 13410

DINAN 22100
WITTENHEIM 68270

PERPIGNAN 66000
Le Château de Loyse LA CHAPELLE DE GUINCHAY 71570
Area Department/District Phone number Website

Île-de-France 94 +33 145161845 http://www.laspp.com


Île-de-France 92 +33 155177250 http://www.st-group.com

Île-de-France 92 +33 146994600 http://www.jti.com


Bourgogne 71 +33 385981790 http://www.mercier.fr

Île-de-France 92 +33 147804081

Provence-Alpes-Côte-d'Azur 13 +33 442636280 http://www.arnold-andre.info

Bretagne 22 +33 296396137


Alsace 68 +33 389356222 http://www.ptf.fr

Languedoc-Roussillon 66 +33 468850197


Bourgogne 71 +33 385238885 http://www.cigares-edito.com
Employees (company address) Exact company size Company size Exact company size NACE 2008

50-99 61 50-99 61 4649


19-Oct 17 50-99 93 4619

50-99 250-499 273 7311


20-49 47 20-49 47 4649

19-Oct 20-49 21 4635

20-49 42 20-49 42 7311

0-9 8 0-9 8 4649


20-49 33 20-49 33 4617

20-49 25 20-49 25 7022


19-Oct 19-Oct 4635
NACE 2008 ISIC 4 (WORLD)

Wholesale of other household goods 4649


Agents involved in the sale of a variety of goods 4610

Advertising agencies 7310


Wholesale of other household goods 4649

Wholesale of tobacco products 4630

Advertising agencies 7310

Wholesale of other household goods 4649


Agents involved in the sale of food, beverages and tobacco 4610

Business and other management consultancy activities 7020


Wholesale of tobacco products 4630
ISIC 4 label (WORLD) Registration number 1 VAT number Fax

Wholesale of other household goods 351968870 00011 FR27 351968870 +33 147063603
Wholesale on a fee or contract basis 305792079 00074 FR10 305792079 +33 155177272

Advertising 308146430 00035 FR08 308146430 +33 146050122


Wholesale of other household goods 389519299 00017 FR73 389519299 +33 385413924

Wholesale of food, beverages and tobacco 476350186 00062 FR10 476350186 +33 147602500

Advertising 488435686 00024 FR44 488435686 +33 442295403

Wholesale of other household goods 026550103 00019 FR32 026550103 +33 296851817
Wholesale on a fee or contract basis 442236097 00022 FR18 442236097 +33 389356221

Management consultancy activities 448974501 00018 FR42 448974501 +33 468850016


Wholesale of food, beverages and tobacco 443618889 00028 FR92 443618889 +33 385238888
Email Company type Legal form

info@laspp.com Head Office Société par actions simplifiée


france@st-group.com Head Office Société par actions simplifiée

france.careers@jti.com Head Office Société par actions simplifiée


mercier@mercier.fr Head Office Société par actions simplifiée

Head Office Société à responsabilité limitée (SARL)

info@arnold-andre.fr Head Office Société à responsabilité limitée (SARL)

passemard3@wanadoo.fr Head Office Société à responsabilité limitée (SARL)


poeschl.tobacco@poeschl-france.com Head Office Société à responsabilité limitée (SARL)

sa.marty@marty66.com Head Office Société à responsabilité limitée (SARL)


courrier@precredit.com Head Office Société par actions simplifiée
Established date Gross Turnover Gross turnover year Gross turnover range

1989 39766451 EUR 2014 25 to 50 million EUR


1976 26501005 EUR 2014 25 to 50 million EUR

1991 36858807 EUR 2014 25 to 50 million EUR


1992 15616938 EUR 2014 10 to 25 million EUR

1983 11899759 EUR 2014 10 to 25 million EUR

2006 6369774 EUR 2014 5 to 10 million EUR

1965 2909829 EUR 2013 2 to 5 million EUR


2002 4277430 EUR 2014 2 to 5 million EUR

2003 1153000 EUR 2014 1 to 2 million EUR


2002 54400 EUR 2014 Under 500 000 EUR
General activity
La compagnie PIPIERE DE PARIS(S.P.P.), est implantée au 38 RUE BENOIT FRACHON à Champigny Sur Marne (94500) dans le dép
Commerce de gros (commerce interentreprises) d'autres biens domestiques.Sa principale activité est :Grossiste d'articles pour
Promotion de cigares et tabacs (vente aux buralistes). Négoce d'allumettes, briquets et produit feu. Conseil en publicité.
L'entreprise JT INTERNATIONAL FRANCE(J.T.I.), est localisée au 35 RUE DES ABONDANCES à Boulogne Billancourt (92100) dans
► Activités des agences de publicité.Sa principale activité est :Promotion des produits du tabac.La société JT INTERNAT
Grossiste en fourniture de tabac (cigarettes, cartes téléphoniques, papeterie, confiserie) Jouets. - allumette ; articles fumeurs -

La société DAVIDOFF OF GENEVA FRANCE, est localisée au 165 BOULEVARD DE VALMY à Colombes (92700) dans le départeme
Commerce de gros (commerce interentreprises) de produits à base de tabac.Sa principale activité est :Vente de tabac et d'artic
La compagnie ARNOLD ANDRE, est implantée au 29 AVENUE JEAN MONNET à Lambesc (13410) dans le département des Bouc
publicité.Sa principale activité est :Promotion et vente de cigares et cigarillos haut de gamme.La société ARNOLD ANDRE est di
La compagnie SOCIETE PASSEMARD, est installée au 3 RUE DES PIVENTS à Dinan (22100) dans le département des Côtes d'Arm
interentreprises) d'autres biens domestiques.Sa principale activité est :Bureau de tabac, grossiste des accessoires pour les ciga
Fabrication et commerce de tabac: cigarette manufacturée, tabac à rouler et à tuber, tabac à pipe et à narguilé et tabac sans fu

La société ALPHI SERVICES, est installée au 1964 AVENUE JULIEN PANCHOT à Perpignan (66000) dans le département des Pyrén
affaires et autres conseils de gestion.Sa principale activité est :Grossiste pour les bureaux de tabac et presse.La société ALPHI S
Fabrication et négoce de cigares. Distribution des accessoires pour fumeurs (caves à cigares, briquets, torches,...).
Export turnover year Export turnover range Turnover 2014 Operating income 2014 Net income 2014

39766451 2193191 1395688


2014 Under 500 000 EUR 26501005 1134786 89278

2012 25 to 50 million EUR 36858807 3348209 1935736


2014 Under 500 000 EUR 15616938 8317 91778

2014 Under 500 000 EUR 11899759 110669 111519

2014 Under 500 000 EUR 6369774 272621 207461

2013 Under 500 000 EUR 4277430 401137 277500

2013 Under 500 000 EUR 1153000 1432 1258


54400 -9360 -9335
Share capital Shareholders and subsidiaries Bank

1000000 EUR PIPIERE ALSACIENNE (99.80%)


244025 EUR

49936 EUR Citibank, Société Générale


2325000 EUR NEODIS (100.00%)

2000000 EUR

7500 EUR

76000 EUR JPL FINANCE (50.01%)


100000 EUR

7500 EUR
400000 EUR GEERIM (37.50%)
Company name Address 1
WTS Wenko-Team-Service GmbH Westerfeldstr. 36
Moeser Tabakwaren Vertriebsgesellschaft mbH & Co. KG Großhandel Auweg 15
tabacos GmbH Gewerbestr. 11
YORMA'S AG Werkstr. 5
Tabakwaren Union Barkow GmbH Rotrehre 4
HERMANN JOERSS GMBH Konrad-Adenauer-Straße 30
Brinkmann Tabakfabriken GmbH Hermann-Ritter-Straße 112
Naschwelt Süßwarenvertrieb Weser-Ems GmbH & Co. KG Änne-Coppenrath-Straße 2
Zigaretten Glasschröder GmbH & Co. KG Industriestr. 12
PRESSEVERTRIEB KARL CRÄMER GmbH & Co. KG Hagenbleckstraße 44
City Postal/ZIP code Area Department/District Phone number
Detmold 32758 North Rhine-Westphalia 5766 +49 5231309580
Lollar 35457 Hessen 6531 +49 640691330
Bergkamen 59192 North Rhine-Westphalia 5978 +49 2389928890
Plattling 94447 Bavaria 9271 +49 991290450
Bad Nenndorf 31542 Lower Saxony 3257 +49 57239520
Ingelheim 55218 Rhineland-Palatinate 7339 +49 613243210
Bremen 28197 Bremen 4011 +49 4215480
Geeste 49744 Lower Saxony 3454 +49 593792610
Deggendorf 94469 Bavaria 9271 +49 9914444
Hannover 30455 Lower Saxony 3241 +49 51149990
Website Company size NACE 2008
http://www.w-t-s.de 100-249 4635
http://www.moeser-tabak.de 50-99 4635, 4799
http://www.tabacos-gmbh.de 20-49 4639
http://www.yormas.de 500-999 6820, 4711, 5610
http://www.tu-barkow.de 50-99 4635, 4669, 7739
http://www.joersshh.de 20-49 4639, 4725
http://www.bat.de 100-249 1200
http://www.naschwelt.com 50-99 4636, 4711, 4724
http://www.zigl.de 20-49 4635, 4621
http://www.pressevertrieb-craemer.de 100-249 4649, 4618, 476, 7010
NACE 2008
Wholesale of tobacco products
Wholesale of tobacco products, Other retail sale not in stores, stalls or markets
Non-specialised wholesale of food, beverages and tobacco
Rental and operating of own or leased real estate, Retail sale in non-specialised stores with food, beverages or tobacco predom
Wholesale of tobacco products, Wholesale of other machinery and equipment, Rental and leasing of other machinery, equipm
Non-specialised wholesale of food, beverages and tobacco, Retail sale of beverages in specialised stores
Manufacture of tobacco products
Wholesale of sugar and chocolate and sugar confectionery, Retail sale in non-specialised stores with food, beverages or tobacc
Wholesale of tobacco products, Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Wholesale of other household goods, Agents specialised in the sale of other particular products, Retail sale of cultural and recr
ISIC 4 (WORLD)
4630
4630, 4799
4630
6810, 4711, 5610
4630, 4659, 7730
4630, 4722
1200
4630, 4711, 4721
4630, 4620
4649, 4610, 7010
ISIC 4 label (WORLD)
Wholesale of food, beverages and tobacco
Wholesale of food, beverages and tobacco, Other retail sale not in stores, stalls or markets
Wholesale of food, beverages and tobacco
Real estate activities with own or leased property, Retail sale in non-specialized stores with food, beverages or tobacco predom
Wholesale of food, beverages and tobacco, Wholesale of other machinery and equipment, Renting and leasing of other machin
Wholesale of food, beverages and tobacco, Retail sale of beverages in specialized stores
Manufacture of tobacco products
Wholesale of food, beverages and tobacco, Retail sale in non-specialized stores with food, beverages or tobacco predominating
Wholesale of food, beverages and tobacco, Wholesale of agricultural raw materials and live animals
Wholesale of other household goods, Wholesale on a fee or contract basis, Activities of head offices
Registration number 1 VAT number Fax Email Company type
HRB 5275 Lemgo DE124616844 +49 52313095812 info@w-t-s.de Head Office
HRA 1857 Gießen DE112649901 +49 6406913355 info@moeser-tabak.de Head Office
HRB 6056 602 +49 23899288911 mail@tabacos-gmbh.de Head Office
HRB 2303 Deggendorf DE813164196 +49 9912904521 info@yormas.de Head Office
HRB 1111 Stadthagen DE115689300 +49 5723952100 Head Office
HRB 40115 Hamburg DE148269455 +49 6132432120 hamburg@joersshh.de Head Office
HRB 11880 Bremen DE811143191 +49 4215484536 Head Office
HRA 120075 Osnabrück DE117333590 +49 5937926120 bestell@naschwelt.com Head Office
HRA 1999 Deggendorf +49 99121936 mail@zigl.de Head Office
HRA 20292 Hannover DE115691353 +49 5114999100 Head Office
Legal form Established date
Gesellschaft mit beschränkter Haftung 1973
Gesellschaft mit beschränkter Haftung & Compagnie Kommanditgesellschaft 1895
Gesellschaft mit beschränkter Haftung 1985
Aktiengesellschaft 2001
Gesellschaft mit beschränkter Haftung 1978
Gesellschaft mit beschränkter Haftung 1987
Gesellschaft mit beschränkter Haftung 1988
Gesellschaft mit beschränkter Haftung & Compagnie Kommanditgesellschaft 1968
Gesellschaft mit beschränkter Haftung & Compagnie Kommanditgesellschaft 2004
Gesellschaft mit beschränkter Haftung & Compagnie Kommanditgesellschaft 1963
Gross turnover range
100 to 500 million EUR
100 to 500 million EUR
50 to 100 million EUR
50 to 100 million EUR
50 to 100 million EUR
50 to 100 million EUR
50 to 100 million EUR
50 to 100 million EUR
25 to 50 million EUR
25 to 50 million EUR
General activity
Handel mit Tabakwaren
Grosshandel mit Tabakwaren und Auffüllservice für Automaten.
Handel mit Tabakwaren
Betrieb von SB-Märkten, Vertrieb von Sandwiches, Kaffee-Spezialitäten, Tabak, Dienstleistungen in den Bereichen Internet, TV,
Handel mit Tabakwaren, Warenautomaten sowie deren Aufstellung und Betrieb.
Handel mit alkoholischen und alkoholfreien Getränken, Tabakwaren und Genusswaren, Lebensmitteln, Parfümerie-Artikeln und
Herstellung und Vertrieb von Tabakwaren, insbesondere von Feinschnitttabaken, sowie alle sonstigen im Zusammenhang dami
Vertrieb von Süsswaren, Getränken, Spirituosen und Tabakwaren aller
Handel mit Tabakwaren
Vertrieb von Presseerzeugnissen, Tabakwaren, Grusskarten und Glückwunschkarten, Süssswaren und Büchern.
Export region Import regions Share capital

750000 EUR

750000 EUR
3500000 EUR
Western Europe 250001 EUR
3500000 EUR
250001 EUR

Western Europe, Central/East Europe 250001 EUR


Company name Address 1
Win International (HK) Ltd 5-15 Hankow Road
M. Beraha And Company, Limited 108 Hollywood Road
Sun Wah Wines & Spirits Co 25 Ning Po Street
King Power Duty Free Company Ltd 3 Sheung Yuet Road
Win Dragon Enterprise International Limited 32-34A Dundas Street
Gold Driven Investments Limited 21-33 Tai Lin Pai Road,
Sino Mark Limited 55 Wo Tong Tsui Street
Wise General Limited 300 Hennessy Road
SW International Trading Co 305-313 Queens Road
Habanos Holdings Limited 30-32 Connaught Road Central
Address 2 City Area State/district Phone number
Room 303 & 304, Hankow Centre Tsim Sha Tsui Kowloon Kowloon +852 27217268
8/F, Tower II Centrestage Central Hong Kong Hong Kong +852 28891638
G/F & 2/F Yaumatei Kowloon Kowloon +852 23851722
36th Floor, Enterprise Square Two Kowloon Bay Kowloon Kowloon +852 23313868
Unit 1004, 10/F, Omega Plaza Mongkok Kowloon Kowloon +852 27705199
Flat 1308, Vanta Industrial Centre Kwai Chung New Territories New Territories +852 24258563
Units 1808-1812, World Peace Centre Kwai Chung New Territories New Territories +852 29251111
Rm A, 23/F, Chung Pont Comm Building Wanchai Hong Kong Hong Kong +852 28937232
Unit C, 12/F Centre Mark II Central Hong Kong Hong Kong +852 28518211
Unit 1901, 19/F, Chuang's Tower Central Hong Kong Hong Kong +852 25228490
Website Company size Exact company size Registration number 1 Fax
19-Oct 10 7105423 +852 23111110
http://swedishmatch.com/ 19-Oct 10 1714 +852 25572871
0-9 5 BR: 35979874 +852 27122835
http://202.175.83.21/kp/ 500-999 500 453518 +852 23313866
0-9 4 1152098 +852 27709855
0-9 33827124-000 +852 24200914
250-499 300 1073830 +852 29268450
0-9 br: 18836510-000 +852 28937085
0-9 5 Br: 14069397 +852 28518263
0-9 5 557705 +852 25228498
Email Company type Legal form Established date
winhk@winhk.com Head Office Private Limited Company 1981
Head Office Private Limited Company 1940
Head Office Sole Proprietorship 2005
judy@kingpower.com.hk Head Office Private Limited Company 1993
windragon028@biznetvigator.com Head Office Private Limited Company 2007
Head Office Limited Liability Company 2003
Head Office Private Limited Company 2006
Head Office
Head Office Sole Proprietorship 1990
Head Office Private Limited Company 1996
General activity

Importing, exporting, and wholesaling of SNUS, SNUFF, Cigars, Pipe Tobacco, and other acceseries.

Mainly engaged in importing and supplying cigarette, wine, cosmetic products to our related companies whom are operating a
Engaged in the import and wholesale of alcohol and tobacco, including wine, Chinese spirit and cigarette.

Mainly sells duty free products including cigarettes, alcohol beverage, wine

General trading including packaging materials, cigarette and wine.


Importing and wholesaling of cigars and related accessories, wines and spirits
Export country Export region
Cuba, Panama, United States North America, Central America
China, Taiwan Asia-Pacific

China, Singapore, Thailand Asia-Pacific


China Asia-Pacific
Import country
Denmark, Japan, Netherlands, South Korea
Belgium, Germany, Netherlands, United States
China
Japan, South Korea, Taiwan, United States
Chile, China, France, Spain
South Africa, Zimbabwe
China, France, Germany, Italy, United Kingdom, United States

Belgium, France, Germany, Switzerland, United Kingdom


Import regions Spoken languages Bank
Western Europe, Asia-Pacific English, Chinese
North America, Western Europe HSBC
Asia-Pacific Bank of China (Hong Kong) Limited
Asia-Pacific, North America
Western Europe, Asia-Pacific, South America
Africa English, Chinese
North America, Western Europe, Asia-Pacific
English, Chinese
Citibank NA
Western Europe
Company name Address 1
Ankur Sales 18/183
Haji Ebrahimkhan Tobaccos Reddy Street
Bommidala Purnaiah Holding Private Limited D. No. 4-20-24
Best India Tobacco Suppliers Private Limited Door No. 9-11-1
Sundaram Tobacco 10-2-23, 2nd Lane
Shakti Shipping International Khatri House, 125/B, Panchvati Soc.,
Yaseen Enterprises D.NO.5-92-39-14, Devapuram, 3rd Lane
Raas Intratech Private Limited 1, Basant Lok
VNET F-1, Gangotri Complex
Shinfox Service Broach Sadan
Address 2 City Postal/ZIP code Area Phone number
The Mall Kanpur 208001 Uttar Pradesh +91 5122367070
Old Guntur Guntur 522001 Andhra Pradesh +91 8635579563
Post Box No. 540, Ring Road Guntur 522006 Andhra Pradesh +91 8632350942
Kothapet, Kakumanuvari Street Guntur 522001 Andhra Pradesh +91 8632220655
Sambasivapet Guntur 520001 Andhra Pradesh +91 8632221952
Near Meena Apts Jamnagar 361008 Gujarat +91 2882554497
Guntur 522004 Andhra Pradesh +91 8632320578
Vasant Vihar New Delhi 110057 Delhi +91 1126147113
Mayfair Road Anand 388001 Gujarat +91 2692645832
Broach Street, Masjid (E) Mumbai 400006 Maharashtra +91 2223480163
Website Employees (company address) Exact company size Fax
20-49 +91 5122315342
50-99 50 +91 8632356741
http://www.bommidala.com 100-249 200 +91 8632350352
19-Oct +91 8632356643
20-49 25 +91 8632356722
http://www.shaktishipping.com 20-49 +91 2882559536
19-Oct +91 8632320578
http://www.chemongroup.com 20-49 35 +91 1126147917
http://www.vnet.co.in 0-9 7
0-9 5
Email Company type Legal form Established date
ankursales@satyam.net.in Head Office 1980
shabanakhanam@kosaragroup.com Head Office Partnership 1989
krb@bommidala.com Head Office Private Limited Company 1996
bestindia2001@yahoo.com Head Office Private Limited Company 1982
Head Office 1954
shaktishipping@gmail.com Head Office Sole Proprietorship 1992
anwar-basha786@yahoo.com Head Office Sole Proprietorship 1999
chemon@vsnl.com Head Office 1989
tapupatel@hotmail.com Head Office 2002
shinfoxservice@yahoo.com Head Office 2008
Gross Turnover Gross turnover year Gross turnover range
500000000 INR 2005 500 to 1000 million INR
980000000 INR 2003 500 to 1000 million INR
350000000 INR 2004 100 to 500 million INR
130000000 INR 2007 100 to 500 million INR
170000000 INR 2007 100 to 500 million INR
90000000 INR 2009 50 to 100 million INR
50 to 100 million INR
8820000 INR 2003 5 to 10 million INR
8000000 INR 2008 5 to 10 million INR
2500000 INR 2007 Under 5 million INR
General activity
Distributors of Cigarette, Matches, Gutka and Pan Masala.
Merchant & Exporter of Tobacco, Spices, Granite, Marble, Sand Stones, Fish, Milk and Fish.
Exporter of Tobacco, Cut Rag, Cigarettes and other Tobacco Products.
Exporters of Unmanufactured Tobacco.
Exporters of Unmanufacturered Tobacco.
Importer, Exporters And Suppliers Of Betel Nut, Metal scraps, Handicrafts, Flavored chewing tobacco, Guthka, Mangoes, Metal
Exporters and Suppliers of Tobacco, Spices, Pulses.
Importer of Cigars.
Manufacturer & Exporters of Neem Oil, Neem Cake, Amino Acid Powder, Fulvic Acid, Humic Acid, Natural Brassinolide, Phosph
Exporters & Importers of Whisky, Beer, Cigarettes, Scotch & Soft Drinks.
Export country

Azerbaijan, Bangladesh, Belgium, Bulgaria, Denmark, Egypt, Estonia, Greece, Italy, Nepal, Poland, Russian Federation, United A

Bangladesh
Export region

Worldwide
IE_EUROPE, IE_EAST, IE_EUROPE, IE_MIDDLE, IE_EAST, IE_ASIA, IE_SCANDINAVIA, Central/East Europe, Central Asia, North Am
Worldwide
Worldwide

Central Asia

Worldwide
Import regions Bank

Andhra Bank
State Bank of India
Indian Overseas Bank Indian Overseas Bank
State Bank of India
State Bank of India
Oriental Bank of Commerce
State Bank of India
Worldwide Indian Bank
Company name Address 1 City Postal/ZIP code
DUFRITAL, SpA Piazzale Aeroporto 1 VILLAFRANCA DI VERONA 37069
IMPERIAL TOBACCO ITALIA, Srl Via Luca Passi 22 ROMA 166
MERIDIAN DUTY FREE, SpA Via Portuense 1555 ROMA 148
LOCATELLI, Snc Via Roma 12 ORIO AL SERIO 24050
AGRICOLA ITALIA, Srl Via Po' 6 SAN GIUSTINO 6016
LA PASTORELLA, Srl Via Plan 330 LIVIGNO 23030
G.E.P., Srl Via della Repubblica CIVITAVECCHIA 53
C & S DISTRIBUZIONE, Srl Via Nicastro Guglielmo 32 RAGUSA 97100
BRUGNOLO CLS, Srl Via dell'Edilizia 76 VICENZA 36100
DFL CREMONA, Srl Via Lago Gerundo 18 CASTELVERDE 26022
Area Department/District State/district Phone number Website Company size
Veneto 23 (VR) +39 0458619007 http://www.dufrital.it 500-999
Lazio 58 (RM) +39 0661411 100-249
Lazio 58 (RM) +39 0665002969 19-Oct
Lombardia 16 (BG) +39 035311572 0-9
Umbria 54 (PG) +39 075856134 0-9
Lombardia 14 (SO) +39 0342997306 http://www.pastorella.it 19-Oct
Lazio 58 (RM) +39 076627815 19-Oct
Sicilia 88 (RG) +39 0932259016 19-Oct
Veneto 24 (VI) +39 0444281650 0-9
Lombardia 19 (CR) +39 0372471828 0-9
Exact company size Registration number 1 VAT number Fax
505 4484650157 IT04484650157
159 5195591002 IT05195591002
15 ROMA 789097 IT04622131003 +39 0665002989
1 1575950165 IT00246600985 +39 035311572
4 1901770543 IT01901770543
17 92007560144 IT92007560144 +39 0342996853
18 705500585 IT00924761000 +39 076627301
15 1299090884 IT01299090884
7 3351760248 IT03351760248 +39 0444281650
5 1354010199 IT01354010199
Email Company type Legal form Established date Gross Turnover
info@dufry.it Head Office SpA 1979 126571000 EUR
segreteria@it.imptob.com Head Office Srl 79872000 EUR
info@meridiandutyfree.com Head Office SpA 1993 13627000 EUR
Head Office Snc 8000000 EUR
agricolaitaliasrl@virgilio.it Head Office Srl 2335000 EUR
hotelpastorella@virgilio.it Head Office Srl 3788000 EUR
Head Office Srl 1978 4150000 EUR
Head Office Srl 3320000 EUR
Head Office Srl 2405000 EUR
Head Office Srl 1462000 EUR
Gross turnover year Gross turnover range General activity
2014 100 to 500 million EUR Duty free shop
2014 50 to 100 million EUR Forniture per tabaccheria
2013 10 to 25 million EUR Fornitore prodotti duty free
2014 5 to 10 million EUR Commercio prodotti ortofrutticoli
2 to 5 million EUR Importazione ed esportazione
2014 2 to 5 million EUR Supermercato
2014 2 to 5 million EUR Bar tabaccheria
2014 2 to 5 million EUR Commercio di tabacchi, sigarette e sigari
2013 2 to 5 million EUR Commercio di forniture per tabaccherie
2014 1 to 2 million EUR Commercio di tabacco
Export country Export region Import country Import regions
Japan, Netherlands Western Europe, Asia-Pacific

Worldwide Worldwide

Greece, Romania Central/East Europe


Germany, Switzerland Western Europe

Spain Western Europe


Export Turnover Export turnover range Turnover 2014 Operating income 2014 Net income 2014
126571000 3235575 5411896
79872000 210008 3215769

8000000
1634500 EUR 1 to 2 million EUR
3788000 124076 16761
4150000 -125788 6397
3320000 26450 20612

1462000 -19699 -6411


Share capital Bank
258250 EUR B. Popol. Milano

370000 EUR

816000 EUR Monte Paschi


25822 EUR Credito Valtellinese
Intesa Sanpaolo, Monte Paschi
B. Agr. Popol. Ragusa
Company name First Name Surname Function name
Zimex Sarl

Abi-Ramia Brothers for the Commerce Sarl Nemr Abi-Ramia Purchasing Manager
Akiki's Sarl

Phoenicia Beirut Sal


La Régie Libanaise des Tabacs & Tombacs
Tohmeh Romanos Tohmeh Co.
Cedar's Commercial Co. Sarl
Trutrade Sarl

Gresam Marketing Sal


Antoun Wadih Sons Sarl
Job Title Function code Type of function Address 1
1st floor, Zouein building,

Purchasing Director/Manager 5901 Main function Ground floor, Antoine Khalil building,
Basement, Adem building,

6th floor, New Starco building,


Regie building,
1st floor, Tohmeh building,
Cedar Hotel building,
3rd floor, Khazen building,

3rd floor, Block B, Ivoire center,


Ground floor, Daccache building,
Address 2 City Area State/district
Mar Mtanios street, Adonis area Zouk Mosbeh (Kesrouane) Mount-Lebanon P.O.Box 468

Mar Youhanna street Sarba (Kesrouane) Mount-Lebanon P.O.Box 23


Jounieh square Ghadir (Kesrouane) Mount-Lebanon P.O.Box 1899

Omar Daouk street, Minet El-Hosn sector Beirut Beirut P.O.Box 11-8284
Industrial area Hadath (Baabda) Mount-Lebanon P.O.Box 77
Jawharji street Zalka (Metn) Mount-Lebanon
Main road Broummana (Metn) Mount-Lebanon
Off Sin El-Fil/Jdeideh boulevard Dekouaneh (Metn) Mount-Lebanon P.O.Box 90-1156

Dimitri Hayek street, Horge Tabet area Sin El-Fil (Metn) Mount-Lebanon P.O.Box 55-490
Jeita road Zouk Mosbeh (Kesrouane) Mount-Lebanon
Phone number Website Company size Exact company size
+961 3700170 0-9 4

+961 301083 http://www.abiramiabros.com 50-99 65


+961 938670 http://www.akikis.com 19-Oct 12

+961 3741505 http://www.phoenicia.com.lb 20-49 25


+961 5464603 500-999 986
+961 70142220 0-9 6
+961 4960001 50-99 50
+961 71500890 0-9 4

+961 1487067
+961 3203323 20-49 20
Brand/Tradename
Golden Coal, Al Rayan Products

Efes, Romer, Phillis, Hav-A-Tampa, Royal Horse, London Tower, Molodoj, Aliados, XXL, Lol, Clos des Champs, Flash, Flash Vodca,
Mac Baren, Colombus, John Middletons, Toscano, TriStar

La Casa Del Habano, Phoenicio


Cedars, Maestro
United
Chez Papa, Cheers, Ed, C.S. Cigar, Moods, Oaks, Caverno, Blumen
Winston, Camel, Winsheter, Vantage, Glamour, Al Nakhla
Registration number 1 Fax Email Company type
35628 Baabda +961 9216471,216494 zemex@inco.com.lb Head Office

39968 Baabda +961 9639858,643571 abiramia@cyberia.net.lb Head Office


55031 Baabda +961 9901934 info@akikis.com Head Office

1003432 Beirut +961 1374674 waelz@phoenicia.com.lb Head Office


+961 5463429 info@regie.com.lb Head Office
46149 Baabda +961 4714687 trtr@idm.net.lb Head Office
12982 Baabda +961 4960616 ramzi.t.salame@gmail.com Head Office
2021008 Baabda +961 1489604 info@trutrade-lebanon.net Head Office

2005149 Baabda +961 1481180 g.marketing@gresam.com Head Office


2023538 Baabda +961 9225494 chahide@wadihco.com Head Office
Legal form Established date
Sarl 1991

Sarl 1991
Sarl 1991

Sal 2004
1935
Limited partnership 1993
Sarl 1981
Sarl 2010

Sal 1954
Sarl 2011
General activity
Main owners:•Mr. Carlos Y Zouein (Owner)•Mr. Serge Y Zouein (Owner)
Activities:Wholesalers of food products, beverages & tobacco products & smokers' requisites.Branches: Office Mersin Free zon
(Owner)•Mr. Samir Abi-Ramia (Owner)•Mr. Jean Abi-Ramia (Owner)•Mr. Joe Abi-Ramia (Owner)
Activities:Wholesalers & retailers of cigarettes.Branches: POS Nahr Ibrahim (Jbeil)Tel.+961-9-440739,440885POS Maarad stree

Activities:Traders of cigar & tobacco accessories.Branches: POS, La Casa Del Hebano Rachid Karameh street, Verdun, BeirutTel.+
(Metn)Tel.+961-4-712600POS, La Casa Del Habano Riad Solh square, Nejmeh sector, BeirutTel.+961-1-996969Main owners:&b
Walid A Saleh (Member of the Board)•Mr. Wael A Zeidan (Member of the Board)•Mr. Nadi E Tyan (Member of the Bo
Activities:Manufacturers, importers & exporters of tobacco products.Branches: Warehouse Nabatieh (Nabatieh)Warehouse Gh
Main owners:•Mr. Romanos T Tohmeh (Owner)
Activities:- Restaurant & pub management & operators.- Retailers of cigars & cigarillos.- Retailers of flowers.Main owners:&bull
Activities:Manufacturing agents of tobacco & cigarettes.Associated Co.: JTI - Japan Tobacco International JapanMain owners:&

Activities:Traders of tobacco related products:Raw materials for the tobacco industry.Tobacco Leaf traders.Processing suppliers
Company Ltd. BeirutGresam Handelsges m.b.h. Vienna, AustriaGresam Company Branch Riyadh, Saudi ArabiaBoard of director
Nahabedian (Member of the Board)
Activities:Wholesalers of cigarettes & alcoholic spirits.Main owners:•Mrs. Chahide Sabeh-Wadih (Owner)•Mr. Simon
Export country
Italy

Cyprus, Iraq, South Africa, Turkey, Ukraine, United Arab Emirates


Belgium, Germany, South Africa, United States

Iraq, Jordan, Turkey


Export region
North America, Western Europe

Middle East, Central/East Europe, Africa


Western Europe, North America, Africa

North America, Central/East Europe


Middle East
Import country
Egypt

Belgium, Egypt, Germany, Netherlands, Spain, Turkey, United Kingdom, United States
Belgium, Dominican Republic, Honduras, United Kingdom, United States

Cuba

Indonesia

Austria, Belgium, Brazil, Egypt, France, Germany, Italy, Netherlands, Switzerland, United Kingdom, United States
Import regions Share capital
Africa 7000000 LBP

North America, Western Europe, Africa, Middle East 15000000 LBP


North America, Western Europe, Central America 600000 LBP

Central America 30000000 LBP


Western Europe, North America
Asia-Pacific 450000 LBP
60000 LBP
101500000 LBP

Western Europe, North America, Africa, South America 30000000 LBP


10000000 LBP
Bank
BBAC Sal

Federal Bank of Lebanon Sal, Al-Ahli International Bank Sal, HSBC, BLOM Bank Sal, Banque Libano-Française Sal

Bank Audi sal


Fransabank Sal, Banque Libano-Française Sal, B.L.C. Bank S.A.L.
Banque Libano-Française Sal
Société Générale de Banque au Liban Sal, Crédit Libanais Sal
Bank Audi sal

BSL Bank Sal


BLOM Bank Sal
Company name First Name Surname
BRITISH AMERICAN SCHOOL
BRITISH AMERICAN TOBACCO
OPERADORA AEROBOUTIQUES, S.A. DE C.V. OPERADORA AEROBOUTIQUES
SUPER MADERO SA DE CV SUPER MADERO
SENECA SUR S.A. DE C.V. SENECA
PRO-SAN DE BAJA CALIFORNIA, S.A. DE C.V.
DOMINGUEZ DOMINGUEZ GUSTAVO
FABRICA DE PUROS IRENE, S.A. DE C.V. Rodolfo Vázquez
OPERADORA AERO BOTIQUES SA DE CV (A76)
TITI TOURS, S.A. DE C.V.
Function name Job Title Function code

Director General Purchasing Director/Manager 5901


Address 1
AVENIDA FRANCISCO I MADERO 2750 , CENTRO HISTORICO NUEVO LEON Y HOLLYWOOD
40 SUR SN
CALLE DIEGO RIVERA 500 , RESIDENCIAL SAN AGUSTIN SD Y SD
AVENIDA FCO I MADERO 2513 , OBRERA
CALLE 29 208 B 0, MEXICO
Av. López Mateos No. 2130
ANDADOR PASILLO 1 LOC.86, CENTRAL DE ABASTO
Gabriel Cruz Diaz No. 144
ANDADOR CAPITAL CARLOS LEON S/N APTO T-2 ALL 06 AMBULATORIO LLEG T-2,UNIDAD HABITACIONAL/CONJUNTO HABITACIO
AVENIDA CANAL DE MIRAMONTES 182 , EL CENTINELA
Address 2 City Postal/ZIP code Country Country code
PACHUCA DE SOTO 42000 Mexico MX
CUERNAVACA 62500 Mexico MX
SAN PEDRO GARZA GARCIA 66260 Mexico MX
NUEVO CASAS GRANDES 31750 Mexico MX
MERIDA 97125 Mexico MX
Col. Granada Ensenada 22840 Mexico MX
IZTAPALAPA 9040 Mexico MX
Col. Primero de Mayo Veracruz 91757 Mexico MX
VENUSTIANO CARRANZA 15620 Mexico MX
COYOACAN 4450 Mexico MX
Area Department/District State/district Phone number Website
Hidalgo 20612 Hgo. +52 7717188107
Morelos 21018 Mor. +52 7773202248 http://www.bat.com
Nuevo León 21108 N.L. +52 8183636429
Chihuahua 20290 Chih. +52 6366945540
Yucatán 21884 Yuc. +52 9999273261
Baja California 20153 B.C. +52 6461761414
Distrito Federal 20400 D.F. +52 5556948589
Veracruz 21738 Ver. +52 2299370757 http://www.purosirene.com.mx
Distrito Federal 20398 D.F. +52 5551332111
Distrito Federal 20394 D.F. +52 5553363773 http://www.tititours.com.mx
Company size Exact company size Fax Email

info@bat.com
sgerenciamty@quintareal.com
luisjnava@hotmail.com
jose_alvarez_hidalgo@yahoo.com.mx
20-49 40 +52 6461772433 prosanbc@prodigy.net.mx
raulpi_estrada@yahoo.com.mx
50-99 60 +52 2299295829 rovazan@prodigy.net.mx
lealj@aerob.com.mx
Company type Legal form Established date
Head Office
Head Office
Head Office
Head Office
Head Office
Head Office Sociedad Anónima de Capital Variable 1978
Head Office
Head Office Sociedad Anónima de Capital Variable 1957
Head Office
Head Office
General activity

Comercialización de comestibles y todo tipo de abastecimientos para restaurantes, hoteles y bares.

Fabricación y comercialización de Puros.


Export country

Cyprus, Germany, Portugal, Spain, Sweden, Switzerland, United States


Export region Import country Import regions

United States North America

North America, Western Europe, Central/East Europe


Company name First Name Surname Function name
Foox | Zuid Nederland BV
Scandinavian Tobacco Group Nederland BV
Koffie-import Nederland BV
Jaja Import & Export BV
W. Pronk Detail BV
Scandinavian Tobacco Group Tobacco Service BV T. Bode Hoofd inkoop
Wyroha BV
Unilight BV
F. de Smet en Zoon BV
Algemene Aansteker Centrale Amsterdam BV
Ritmeester BV A. Keijman Algemeen directeur
E. Gubbels BV
Verdouw Parkwijk BV
Foox | Bergsma Franeker BV H.J. Minnema Algemeen directeur
Lekkerland Nederland BV
Job Title Function code Type of function Address 1
Willem Barentszweg 22
Nieuwstraat 75-77
Strootsweg 18/D
Heusing 13
Van Baerlestraat 80-1
Purchasing Director/Manager 5901 Main function Nobelstraat 33
Industrieweg 14
Mathenesserlaan 195
Industrieweg 15
Aalsmeerderweg 103/G
Purchasing Director/Manager 5901 Secondary function Peperstraat 3-5
Oude Trambaan 27
Geindijk 2/C
Purchasing Director/Manager 5901 Secondary function Edisonstraat 14
Morsestraat 25
City Postal/ZIP code Area Department/District Phone number
VENLO 5928 LM Limburg 0983 +31 77-3232200
EERSEL 5521 CB North Brabant 0770 +31 497-581911
ENSCHEDE 7547 RX Overijsel 0153 +31 53-4850500
BREDA 4817ZB North Brabant 0758 +31 76-5878028
AMSTERDAM 1071 BB North Holland 0363 +31 20-6955001
TUBBERGEN 7651 DD Overijsel 0183 +31 546-624622
LOOSDRECHT 1231 KH North Holland 1696 +31 35-6932266
ROTTERDAM 3014 HB South Holland 0599 +31 475-488400
OOSTBURG 4501 PM Zeeland 1714 +31 117-453351
AALSMEER 1432CJ North Holland 0358 +31 20-6914022
'S-HERTOGENBOSCH 5211 KM North Brabant 0796 +31 73-6868888
HERTEN 6049 GT Limburg 0957 +31 475-340088
NIEUWEGEIN 3434NZ Utrecht 0356 +31 30-6065375
FRANEKER 8801 PN Friesland 0070 +31 515-231473
TIEL 4004 JP Gelderland 0281 +31 40-2644400
Website Company size Exact company size NACE 2008
http://www.zuidned.nl 20-49 20 4635
http://www.st-group.com 100-249 100 4635
http://www.eurokoffie.com 0-9 6 4635
http://www.jaja.net 0-9 5 4635
0-9 9 4635
http://www.tobaccoservice.nl 20-49 40 4635
http://www.kulutrading.com 20-49 25 4635
http://www.unilight.org 20-49 24 4635
http://www.fdsdesmet.nl 10-19 15 4635
0-9 5 4635
http://www.ritmeester.com 20-49 38 4635
10-19 15 4635
0-9 5 4635
http://www.groothandelbergsma.nl 50-99 75 4635
http://www.lekkerland.nl 100-249 131 4635
NACE 2008 ISIC 4 (WORLD) ISIC 4 label (WORLD)
Wholesale of tobacco products 4630 Wholesale of food, beverages and tobacco
Wholesale of tobacco products 4630 Wholesale of food, beverages and tobacco
Wholesale of tobacco products 4630 Wholesale of food, beverages and tobacco
Wholesale of tobacco products 4630 Wholesale of food, beverages and tobacco
Wholesale of tobacco products 4630 Wholesale of food, beverages and tobacco
Wholesale of tobacco products 4630 Wholesale of food, beverages and tobacco
Wholesale of tobacco products 4630 Wholesale of food, beverages and tobacco
Wholesale of tobacco products 4630 Wholesale of food, beverages and tobacco
Wholesale of tobacco products 4630 Wholesale of food, beverages and tobacco
Wholesale of tobacco products 4630 Wholesale of food, beverages and tobacco
Wholesale of tobacco products 4630 Wholesale of food, beverages and tobacco
Wholesale of tobacco products 4630 Wholesale of food, beverages and tobacco
Wholesale of tobacco products 4630 Wholesale of food, beverages and tobacco
Wholesale of tobacco products 4630 Wholesale of food, beverages and tobacco
Wholesale of tobacco products 4630 Wholesale of food, beverages and tobacco
Brand/Tradename
Groothandel Zuid-Nederland
Willem II, Zwaluw-Lucifers
Euro Koffie

Davidoff, Sigarenhandel Homan, Tabaksspeciaalzaak Maastricht


T.S.H.
Kulu Trading, T.O.M. 's Wholesale
Iwax, Chip Clip, Quick Cool

Star Electronics BV
Ritmeester Cigars, Oud Kampen, Hajenius

Friesche Banketcentrale Bergsma Makkum, P. Bergsma Friese Automatenservice


Lekkerland Nederland, DC Tiel
Registration number 1 VAT number Fax Email
14114788 +31 77-3241201 info@zuidned.nl
17078625 NL001711921B01 +31 497-516730 nl.finance@st-group.com
08043919 NL008543021B01 +31 53-5696615
NL804859322B01 +31 76-5720510 info@jaja.net
33190440 NL007927046B01 +31 20-6909617
37040305 NL003807034B01 +31 546-621159 info@tobaccoservice.nl
32037811 NL007984844B01 +31 35-6933418 info@kulutrading.com
13034222 NL005739081B01 +31 475-488663 info@unilight.org
21009829 NL009608163B01 +31 117-453828 info@fdsdesmet.nl
NL003609601B01 +31 20-6976919
30014319 NL008151489B01 +31 73-6868811 info@ritmeester.com
13036092 +31 475-340180

01061355 NL009454792B01 +31 515-232464 makkum@groothandelbergsma.nl


17097532 NL805631185B01 +31 40-2644411
Company type Established date Gross Turnover Gross turnover year Gross turnover range
Head Office 2009 78120321 EUR 2014 50 to 100 million EUR
Head Office 1931 29801000 EUR 2014 25 to 50 million EUR
Head Office 1986 13500000 EUR 2014 10 to 25 million EUR
Head Office 1990 2642915 EUR 2014 2 to 5 million EUR
Head Office 1983
Head Office 1927
Head Office 1975
Head Office 1981
Head Office 1925
Head Office 1978
Head Office 1920
Head Office 1995
Head Office 1996
Head Office 1912
Branch 1933
General activity
Groothandel in tabaksproducten en rokersbenodigdheden
Groothandel in tabaksproducten en rokersbenodigdheden
Groothandel in tabaksproducten en rokersbenodigdheden
Groothandel in tabaksproducten en rokersbenodigdheden
Groothandel in tabaksproducten en rokersbenodigdheden
Groothandel in tabaksproducten en rokersbenodigdheden
Groothandel in tabaksproducten en rokersbenodigdheden
Groothandel in tabaksproducten en rokersbenodigdheden
Groothandel in tabaksproducten en rokersbenodigdheden
Groothandel in tabaksproducten en rokersbenodigdheden
Groothandel in tabaksproducten en rokersbenodigdheden
Vervaardiging van overige goederen n.e.g.
Groothandel in tabaksproducten en rokersbenodigdheden
Groothandel in tabaksproducten en rokersbenodigdheden
Groothandel in tabaksproducten en rokersbenodigdheden
Export country

Dominican Republic, Dominican Republic, Indonesia, Indonesia, United States, United States
Export region

Worldwide, Worldwide

Worldwide

Western Europe, Western Europe, North America, Asia-Pacific, Central America


Import country

Belgium, Belgium, Germany, Germany

Belgium, Belgium, Germany, Germany

Canada, China, Poland, Switzerland, United States


Germany, Germany
Import regions

Western Europe
Worldwide

Western Europe

Western Europe, North America, Asia-Pacific, Central/East Europe


Worldwide, Worldwide, Western Europe
Shareholders and subsidiaries
Hager-Minnema-Hutten Beheer BV (100.00%)
St Cigar Group Holding BV (100.00%)
Holland Markt Holding BV (100.00%)

Pronk Import BV (100.00%)

Eberhardt Vastgoed BV (100.00%)


Xinhai Europe BV (100.00%)
De Smet Holding BV (100.00%)

Burger Söhne Holding AG (100.00%)


J.E. Gubbels Holding BV (100.00%)

Hager-Minnema-Hutten Beheer BV (100.00%)


Lekkerland Beheer NV (100.00%)
Company name
Alma Market SA
Ruch SA Centrala
Społem Powszechna Spółdzielnia Spożywców
Escada Sp.j.
Tabak Grupa Sp. z o.o.
Meksyk Jacek Denysiak Sp.j. Hurtownia Papierosów
Tobacco Trading International Poland Sp. z o.o.
Przedsiębiorstwo Handlowo-Produkcyjno-Usługowe TEKS S.A.
Transarr Sp. z o.o. Dom Maklerski
HANPIK Sp. z o.o.
Polski Tytoń S.A. Przedsiębiorstwo Handlowo-Produkcyjne w Radomiu Zakład Sprzedaży w Gdyni
KDWT SA Oddział Bydgoszcz
Rosiek & Rosiek Sp.j. Krzysztof i Przemysław Rosiek
Enika Sp. z o.o.
PW Polex Sp.j.
First Name Surname Function name Job Title
Maciej Ratajczyk Purchasing Director/Dyrektor d/s Zakupów Purchasing Director/Manager
Address 1 City Postal/ZIP code Area
ul. Pilotów 6 Kraków 30-964 Małopolska Province
ul. Chłodna 52 Warszawa 00-872 Masovian Province
ul. Cyniarska 11 Bielsko-Biała 43-300 Silesian Province
ul. Reymonta 13 Piastów 05-820 Masovian Province
ul. Złota 126 Kalisz 62-800 wielkopolskie
ul. Kasztanowa 32 Dzierżoniów 58-200 Lower Silesian Voivodeship
Częstochowska 38 Modlnica 32-085 Małopolska Province
ul. Biznesowa 8 Radom 26-600 Masovian Province
ul. Struga 16 Łódź 90-513 Łódź Province
ul. 1 Maja 191 Kielce 25-655 Świętokrzyskie Province
ul. Polska 7 Gdynia 81-339 Pomorze Province
ul. Przemysłowa 8 Bydgoszcz 85-738 Kuyavian-Pomeranian Province
ul. Kaliska 7 Syców 56-500 Lower Silesian Voivodeship
ul. Żwirki i Wigury 6 Krosno 38-400 Podkarpacie Province
ul. Przemysłowa 6/7 Legnica 59-220 Lower Silesian Voivodeship
Department/District Phone number Website
1261 +48 126276320 http://www.almamarket.pl
1465 +48 226937310 http://www.ruch.com.pl
2461 +48 338169990 http://www.spolem.bielsko.pl
1421 +48 227230725
3061 +48 627674601 http://www.trafika.pl
202 +48 748312356
1206 +48 124209130 http://www.ttipoland.pl, http://www.ttipoland.pl
1463 +48 483652507 http://www.tekssa.pl
1061 +48 426336742 http://www.transarr.com.pl
2661 +48 413457959
2262 +48 586207566 http://www.polskityton.pl
461 +48 523489300 http://www.kdwt.com.pl
214 +48 627869410 http://www.rosiek-rosiek.pl
1861 +48 134368775
262 +48 768625689 http://www.polex.legnica.pl
Employees (company address) Company size Exact company size Registration number 1
1000-4999 1500 350511695
More than 5000 5400 11063584
100-249 686279
19-Oct 15154898
100-249 250305527
0-9 891092064
20-49 20-49 350696507
0-9 9 5108067
0-9 470588800
100-249 291126994
20-49 500-999 670874148
50-99 631255378
100-249 250071845
50-99 371027537
390521372
Registration number 2 VAT number Fax Email Company type
KRS 0000019474 PL6760016731 +48 126276165 info@almamarket.pl Head Office
KRS 0000020446 PL5260250475 ruch@ruch.com.pl Head Office
KRS 0000092789 PL5470049911 +48 338129211 sklep@spolembb.com Head Office
KRS 0000108955 PL5342192301 +48 227237932 escada@op.pl Head Office
KRS 0000119343 PL6181914183 +48 627674607 internet@trafika.pl Head Office
KRS 0000103371 PL8821841489 +48 748312356 Head Office
KRS 0000142877 PL6770082623 +48 124209131 Head Office
KRS 0000061035 PL7960035610 +48 483652548 Head Office
KRS 0000071735 PL7250007604 +48 426336742 transarr@transarr.com.pl Head Office
KRS 0000103424 PL9591370790 hanpik@onet.eu Head Office
KRS 0000137829 PL7960069945 +48 586207566 gdynia@polskityton.pl
KRS 0000040385 PL7772304755 +48 523420761 Head Office
KRS 0000059506 PL6190010825 +48 627869415 sycow@rosiek-rosiek.pl Head Office
KRS 0000048242 PL6842276898 +48 134368775 Head Office
KRS 0000005669 PL6910013563 +48 768624878 polex1@op.pl Head Office
Legal form Established date Gross Turnover Gross turnover year Gross turnover range
Spółka Akcyjna 1945 Over 100 million PLN
Spółka Akcyjna 1918 4000000000 PLN 2007 Over 100 million PLN
Spółdzielnia 1904 50 to 100 million PLN
Spółka Jawna 2002 50 to 100 million PLN
Spółka Z O.O. 1989 82300000 PLN 2009 50 to 100 million PLN
Spółka Jawna 1993 50 to 100 million PLN
Spółka Z O.O. 1994 95400000 PLN 2009 50 to 100 million PLN
Spółka Akcyjna 89154079 PLN 2011 50 to 100 million PLN
Spółka Z O.O. 1991 50 to 100 million PLN
Spółka Z O.O. 1999 76100000 PLN 2009 50 to 100 million PLN
Spółka Akcyjna 1982 50 to 100 million PLN
Spółka Akcyjna 2000 50 to 100 million PLN
Spółka Jawna 1991 50 to 100 million PLN
Spółka Z O.O. 2001 15 to 50 million PLN
Spółka Jawna 1993 15 to 50 million PLN
General activity
Sieć supermarketów.
Największy polski kolporter prasy, sprzedaż prasy i towarów pozaprasowych. Hurtowa sprzedaż parafarmaceutyków.
Sieć sklepów spożywczo-przemysłowych, sklep internetowy
Sprzedaż hurtowa wyrobów tytoniowych.
TRAFIKA działa w branży tytoniowej i kawy.
Hurtownia papierosów.
Firma TTI Poland działa na polskim rynku wysokogatunkowych wyrobów tytoniowych oraz związanych z nimi akcesoriów i mark
Hurtownia wyrobów tytoniowych.
Dom maklerski.
Produkty tytoniowe.
Polski Tytoń jest jednym z największych ogólnopolskich dystrybutorów wyrobów tytoniowych i produktów FMCG. Firma posiad
Hurt - papierosy, kawa, herbata, słodycze, karty magnetyczne tel.
Od początku istnienia spółka zajmuje się sprzedażą napoi alkoholowych i chłodzących.
Sprzedaż wyrobów tytoniowych.
Jesteśmy hurtownią głównie spożywczą, ale również mamy w swoim asortymencie produkty przemysłowe. Działamy na obrębi
Export country Export region

Czech Republic, Germany, Italy, Slovakia, Ukraine Western Europe, Central/East Europe

Central/East Europe, Western Europe


Import country Import regions

Belgium, Germany, Netherlands, Switzerland, United States Western Europe, North America

Western Europe
Share capital Bank
4316990 PLN BRE Bank SA O/Kraków 11401081-00-231392-PLNCURR01-51
58824000 PLN Bank Polska Kasa Opieki SA
ING Bank Śląski SA O/Bielsko-Biała 105010070-100039957

1183500 PLN Bank Polska Kasa Opieki SA I O/Kalisz 10801079-20239-27003-800000


Bank Spółdzielczy Dzierżoniów 95270007-180324-27003-1
480000 PLN Bank BPH SA I O/Kraków 10601376-320000046580, BRE Bank SA o/Kraków
Bank PKO BP
BRE Bank SA

Kredyt Bank SA O/Gdynia 15001881-121880018988


7380000 PLN Bank BPH SA O/Bydgoszcz 11101200-1720-2700-1-47
Bank Zachodni WBK SA O/Syców

Bank Spółdzielczy 30 8649 0005 2001 0009 1196 0001


Company name
Tabacos - António Ribeiro, S.A.
José Maria Marques Violante, Sucessores, Lda
Empor - Importação e Exportação, S.A.
Tabacos Manroc, Lda
Alexandre Alves Pereira, Lda (Casa Pereira)
Viuva Albino Jose Ferreira da Silva & Filho, Lda
Viúva Contreras & Filho Sucessor, Apolinario Contreras, Lda
Slidexpresso - Tabacaria, Unipessoal, Lda
Inacio Pinto Carvalheira, Lda
Grudisul - Sociedade Distribuidora do Sul, S.A.
Address 1 City Postal/ZIP code Area Phone number
Rua da Agrela, 58 - Silvares GUIMARÃES 4835-402 Braga +351 253533123
Praça General Freire de Andrade, 21/22/23 FIGUEIRA DA FOZ 3080-058 Coimbra +351 233422040
Rua João dos Santos, Lote 2 LISBOA 1300-325 Lisboa +351 213621220
Rua Quinta do Mocho, 2 SETÚBAL 2910-287 Setúbal +351 265522833
Rua da Firmeza, 458 a 462, R/C C/V PORTO 4000-226 Porto +351 222050966
Rua Bonfim Nr. 86/88 PORTO 4300-066 Porto +351 225366870
Rua Luís de Freitas Branco, 3-A/B/C LISBOA 1600-488 Lisboa +351 217541095
Rua Santo António Nr. 25 ÍLHAVO 3830-153 Aveiro +351 234322189
Pç. do Bom Sucesso Nr. 152 PORTO 4150-145 Porto +351 226002758
Rua Carolina Maravilhas, Lote 26 e 27 - PORTIMÃO 8500-483 Faro +351 282470160
Website Company size Exact company size NACE 2008
0-9 3 4635
0-9 1 4752
http://www.casahavaneza.com 20-49 34 4690
20-49 25 4635
19-Oct 19 4635
0-9 5 4635
0-9 3 4635
0-9 1 4635
0-9 4 4635
50-99 71 4639
NACE 2008 ISIC 4 (WORLD)
Wholesale of tobacco products 4630
Retail sale of hardware, paints and glass in specialised stores 4752
Non-specialised wholesale trade 4690
Wholesale of tobacco products 4630
Wholesale of tobacco products 4630
Wholesale of tobacco products 4630
Wholesale of tobacco products 4630
Wholesale of tobacco products 4630
Wholesale of tobacco products 4630
Non-specialised wholesale of food, beverages and tobacco 4630
ISIC 4 label (WORLD) Registration number 1 VAT number
Wholesale of food, beverages and tobacco 505946106 PT505946106
Retail sale of hardware, paints and glass in specialized stores 500157910 PT500157910
Non-specialized wholesale trade 502287900 PT502287900
Wholesale of food, beverages and tobacco 505800438 PT505800438
Wholesale of food, beverages and tobacco 501186751 PT501186751
Wholesale of food, beverages and tobacco 500300950 PT500300950
Wholesale of food, beverages and tobacco 500301077 PT500301077
Wholesale of food, beverages and tobacco 509088775 PT509088775
Wholesale of food, beverages and tobacco 501135197 PT501135197
Wholesale of food, beverages and tobacco 502928794 PT502928794
Fax Email Company type Legal form
+351 253536325 Head Office Joint Stock Company
+351 233422040 Head Office Private Limited Company
+351 213646820 ch@casahavaneza.com Head Office Joint Stock Company
+351 265537861 manroc@mail.telepac.pt Head Office Private Limited Company
+351 222007241 casapereira@iol.pt Head Office Private Limited Company
+351 225366870 Head Office Private Limited Company
+351 217594418 viuva_contreras@net.sapo.pt Head Office Private Limited Company
One-Person Quota Company
ipcarvalheira@gmail.com Private Limited Company
+351 282413754 geral@grudisul.com Head Office Joint Stock Company
Established date Gross Turnover Gross turnover year Gross turnover range
2001 688425 EUR 2014 500 000 to 1 million EUR
1968 56092 EUR 2012 Under 500 000 EUR
1989 5720417 EUR 2014 5 to 10 million EUR
2001 30502412 EUR 2014 25 to 50 million EUR
1981 24231916 EUR 2014 10 to 25 million EUR
1950 6723961 EUR 2013 5 to 10 million EUR
1960 1853372 EUR 2014 1 to 2 million EUR
2009 176088 EUR 2014 Under 500 000 EUR
1980 574431 EUR 2014 500 000 to 1 million EUR
1992 60516993 EUR 2014 50 to 100 million EUR
General activity
Comércio grossista e retalhista de tabacos.
Grossista:Tabaco e produtos tabaco.Tintas para a construção civil e automóveis.Acessórios para pintura, incluindo máquinas pa
Comércio de tabaco e produtos conexos.
Depositários e distribuidores de tabacos Nacionais, Estrangeiros e derivados, colocação e exploração de máquinas de tabaco, c
Comércio de tabacos nacionais e estrangeiros e fósforos.
Comércio por grosso de tabaco
Comércio por grosso de tabaco.
Comércio por grosso de tabaco
Comércio por grosso de tabaco
Comércio de produtos alimentares, tabacos, brindes, têxteis, bebidas, artigos de papelaria, etc.
Export country Export region

Angola, Hong Kong Africa, Asia-Pacific


Import country

Spain
Albania, China, Cuba, Dominican Republic, Germany, Ireland, Japan, Spain, United Kingdom

Belgium, France, Hungary, Netherlands


Import regions Turnover 2014 Share capital
688425 500000 EUR
Western Europe 5238 EUR
Central/East Europe, Asia-Pacific, Central America, Western Europe 5720417 450000 EUR
30502412 10000 EUR
24231916 250000 EUR
10000 EUR
Western Europe, Central/East Europe 1853372 150000 EUR
176088 5000 EUR
574431 49880 EUR
60516993 1500000 EUR
Bank

Banco Comercial Português


Banco Comercial Português, Novo Banco
Banco Português de Investimento
Novo Banco, Banco Comercial Português
Banco Comercial Português
Banco Bilbao Vizcaya Argentaria

Banco Comercial Português


Caixa Geral de Depósitos, Banco Comercial Português, Caixa de Crédito Agrícola Mútuo, Caixa Económica Montepio Geral
Company name First Name Surname Function name
HTS HONGTA SERVICES SRL ADRIAN ALEXE Director Logistica

LICURICI IMPEX SRL


ANGROSISTUL SRL
HEINRIG IMPEX SRL ANDREI CHIRU Departament Vamal
HEINRIG IMPEX SRL VICTOR COSTEA Responsabil Parc Auto
ALFA BETA SRL
BABY STAR COM - IMPEX SRL
MCA COMERCIAL SRL
JPB TRADE SRL ELENA MOTOFAN Departament Logistica
LA-RO IMPEX 2001 SRL
TOTAL DISTRIBUTION GROUP VALCEA SRL CRISTINA DOGARU Departament Achizitii
Job Title Function code Address 1
Logistics Director/Manager 5902 Strada Negustori, Nr: 12

Calea Slanicului F.N.


Strada Molidului, Nr: 8
General Services Director/Manager 5906 Zona Libera Constanta Sud, Incinta 1, Anexa Sociala
Transport Director/Manager 5907 Zona Libera Constanta Sud, Incinta 1, Anexa Sociala
Bulevardul Tomis, Nr: 3
Strada Gheorghe Doja, Nr: 2
Strada Victoriei, Nr: 18 B
Logistics Director/Manager 5902 Strada Aviatiei, Nr: 39
Strada Dimitrie Pompeiu, Nr: 6
Senior Buyer 5905 Intrarea Timis, Nr: 6
City Postal/ZIP code Area Department/District Phone number
BUCURESTI, SECTOR 2 23953 București 179150 +40 212225021

ONESTI 601110 Bacău 20572 +40 234312315


BUZAU 120156 Buzău 44827 +40 238725017
CONSTANTA 900292 Constanța 60428 +40 214014100
CONSTANTA 900292 Constanța 60428 +40 214014100
CONSTANTA Constanța 60428 +40 722301033
GALATI 800501 Galați 75105 +40 723211398
RAMNICU SARAT 125300 Buzău 44854 +40 238568844
BUCURESTI, SECTOR 1 14235 București 179141 +40 724521740
BUCURESTI, SECTOR 2 20337 București 179150 +40 212331181
RAMNICU VALCEA 245700 Vâlcea 167482 +40 722281654
Website Employees (company address) Exact company size Company size
20-49 32 20-49

http://www.licurici.com.ro 100-249 202 100-249


50-99 74 50-99
http://www.heinrig.com 0-9 8 0-9
http://www.heinrig.com 0-9 8 0-9
100-249 179 100-249

http://www.mcacomercial.ro 50-99 88 50-99


http://www.tutundelux.ro 50-99 68 50-99
http://www.biovet-impex.ro 50-99 99 50-99
http://www.tdgvalcea.ro 50-99 97 50-99
Exact company size NACE 2008
32 4635

202 4639
74 4639
8 4639
8 4639
179 4711
4639
88 4711
68 4635
99 4645
97 4639
NACE 2008 ISIC 4 (WORLD)
Wholesale of tobacco products 4630

Non-specialised wholesale of food, beverages and tobacco 4630


Non-specialised wholesale of food, beverages and tobacco 4630
Non-specialised wholesale of food, beverages and tobacco 4630
Non-specialised wholesale of food, beverages and tobacco 4630
Retail sale in non-specialised stores with food, beverages or tobacco predominating 4711
Non-specialised wholesale of food, beverages and tobacco 4630
Retail sale in non-specialised stores with food, beverages or tobacco predominating 4711
Wholesale of tobacco products 4630
Wholesale of perfume and cosmetics 4649
Non-specialised wholesale of food, beverages and tobacco 4630
ISIC 4 label (WORLD)
Wholesale of food, beverages and tobacco

Wholesale of food, beverages and tobacco


Wholesale of food, beverages and tobacco
Wholesale of food, beverages and tobacco
Wholesale of food, beverages and tobacco
Retail sale in non-specialized stores with food, beverages or tobacco predominating
Wholesale of food, beverages and tobacco
Retail sale in non-specialized stores with food, beverages or tobacco predominating
Wholesale of food, beverages and tobacco
Wholesale of other household goods
Wholesale of food, beverages and tobacco
Registration number 1 Registration number 2 Registration number 3 VAT number Fax
22716893 22716893 J40/21079/2007 RO22716893 +40 212225027

4102968 4102968 J04/1020/1993 RO4102968 +40 234316585


1156904 1156904 J10/2495/1991 RO1156904 +40 238725017
9538837 9538837 J13/1882/1997 RO9538837 +40 241743508
9538837 9538837 J13/1882/1997 RO9538837 +40 241743508
1873054 1873054 J13/3451/1991 RO1873054 +40 241517772
3814038 3814038 J17/969/1993 RO3814038 +40 236465556
13219828 13219828 J10/302/2000 RO13219828 +40 238568844
5888325 5888325 J40/9671/1994 RO5888325 +40 212320848
6679734 6679734 J40/26306/1994 RO6679734 +40 212331181
6624968 6624968 J38/1646/1994 RO6624968 +40 250746566
Email Company type Legal form Established date
contact@hongta.ro Head Office SRL 2007

onesti@licurici.com.ro Head Office SRL 1993


angrosistulsrl@yahoo.com Head Office SRL 1991
office@heinrig.com Head Office,Registered Office SRL 1997
office@heinrig.com Head Office,Registered Office SRL 1997
office@alfabeta.ro Head Office SRL 1991
babystar.1993@yahoo.com Head Office SRL 1993
mcacomercialdistrib@yahoo.com Head Office SRL 2000
office@tutundelux.ro Head Office SRL 1994
laro.secr@xnet.ro Head Office SRL 1994
office@tdgvalcea.ro Head Office SRL 1994
Gross Turnover Gross turnover year Gross turnover range
148079002 RON 2014 100 to 500 million EUR

252872914 RON 2014 100 to 500 million EUR


64393097 RON 2014 50 to 100 million EUR
56424031 RON 2014 50 to 100 million EUR
56424031 RON 2014 50 to 100 million EUR
56346249 RON 2014 50 to 100 million EUR
30908984 RON 2014 25 to 50 million EUR
28460595 RON 2014 25 to 50 million EUR
29178618 RON 2014 25 to 50 million EUR
28458473 RON 2013 25 to 50 million EUR
38477532 RON 2014 25 to 50 million EUR
General activity
Comercializare tigari si produse din tutun.
Comercializeaza:- Produse lactate: branzeturi, smantana, unt, iaurt, lapte;- Produse agricole si de cultura: ceai, cafea si boabe d
uri;- Produse de panificatie si de brutarie;- Bauturi racoritoare si spirtoase: racoritoare. bere, vinuri, lichioruri;- Tigari.
Comercializeaza en-gros produse din tutun, produse alimentare, bauturi.
Comert en gros si en detail cu tigarete, tigari de foi, tutun de pipa, bauturi alcoolice, dulciuri, cafea, accesorii vestimentare, cos
Comert en gros si en detail cu tigarete, tigari de foi, tutun de pipa, bauturi alcoolice, dulciuri, cafea, accesorii vestimentare, cos
Activitatea acestei firme se desfasoara in urmatorul domeniu: Comert cu amanuntul in magazine nespecializate, cu vanzare pre
Comert en gros cu tigari.
Distribuitor produse alimentare, bauturi si tutun.
Import si distributie de trabucuri, tigari de foi, tutun de pipa, pipe si accesorii.

Distribuitor de produse alimentare, bauturi si tutun.


Export turnover year Spoken languages Turnover 2014 Operating income 2014 Net income 2014
2013 Romanian 148079002 148922028 1549471

2013 Romanian 252872914 254039127 2519168


2013 Romanian 64393097 64434250 731151
2013 Romanian 56424031 59782899 2037182
2013 Romanian 56424031 59782899 2037182
Romanian 56346249 56389344 2763428
2013 Romanian 30908984 31029856 697248
2013 Romanian 28460595 28922246 109244
2013 Romanian 29178618 29327532 3444365
2013 Romanian
2013 Romanian 38477532 38536703 0
Share capital Bank
800000 RON

1000000 RON
3200000 RON
134000 RON Alpha Bank
134000 RON Alpha Bank
200 RON
20000 RON BRD - Groupe Societe Generale
934000 RON Banca Comerciala Romana, Banca Transilvania
1000 RON Banca Comerciala Romana, UniCredit Tiriac Bank
100 RON Banca Comerciala Romana - Sector 3
150000 RON
Company name
LIMITED LIABILITY COMPANY TRADING HOUSE "RASTYAPINO"
"Baros" Limited liability company
Limited Liability Company "Company "palace series"
"Neska" Closed Joint Stock Company
LIMITED LIABILITY COMPANY "SNA UVA"
Limited Liability Company "SNA Kazan"
LIMITED LIABILITY COMPANY "PROMELECTRONICA K"
Limited Liability Company "SNA Kursk"
"PARTNER" Limited liability company
LIMITED LIABILITY COMPANY "SNA BARROW"
Limited Liability Company Company "SHUTTLE AND"
Limited Liability Company "Contemporary"
Limited Liability Company "TOP CIGARS CORPORATION"
Limited Liability Company "FLAM"
Limited Liability Company "October"
Address 1 City Postal/ZIP code
Ul Krasnoarmeyskaja, D 2G Dzerzhinsk 606002
Bulvar Kronshtadtskiy, D. 18 Moscow 125212
Prospekt Gaya, D. 100 Ulyanovsk 432035

Shosse Industrialnoe, 4 Ufa 450027


Ul Hadi Taktasha D 131 Kazan 420059
Ul Lugovaja, D 3 Novomoskovka 644527
Ul. Respublikanskaya, D. 1 B Kursk 305038
Kamchatskiy Kray, Ul. Chubarova, D. 16 Sklad 11 Petropavlovsk-Kamchatsky 683023
Ul. Burova-Petrova, D. 99A Korp. 2 Kurgan 640007
Ul Lapina, D 12 Irkutsk 664003
S Visokoe, Ul Novgorodskaja, D 15 Sochi 354393
Shosse Dmitrovskoe, D. 167 Moscow 127204
Ul. Kalinina, D. 79 Str. 4 Krasnoyarsk 660061
Ul. Tkatskaya, D. 79 G. Barnaul 656012
Area Phone number Website Company size NACE 2008
Nizhny Novgorod Oblast +(7) 8313362834 trademail.ru, www.rastyapino.ru 500-999 4635
Moscow Oblast +(7) 4954504956 www.unact.ru 500-999 4635
Ulyanovsk Oblast +(7) 8422360991 dvrcom.ru 250-499 4635
Moscow Oblast +(7) 4959335036 www.neska.ru 250-499 4635
Bashkortostan +(7) 3472423412 www.sns.ru 250-499 4635
Tatarstan +(7) 8432781112 www.sns.ru 250-499 4635
Omsk Oblast +(7) 3812368373 100-249 4635
Kursk Oblast +(7) 4712343324 20-49 4635
Kamchatka Krai +(7) 9147822261 partner-pk.ru 100-249 4635
Kurgan Oblast +(7) 3522250014 www.sns.ru 50-99 4635
Irkutsk Oblast +(7) 3952242647 100-249 4635
Krasnodar +(7) 8622613457 100-249 4635
Moscow Oblast +(7) 4997676493 academiahabanos.ru 20-49 4635
Krasnoyarsk Krai +(7) 3912296481 20-49 4635
Altai Krai +(7) 3852500094 www.evropastroy.com 20-49 4635
NACE 2008 ISIC 4 (WORLD) ISIC 4 label (WORLD)
Wholesale of tobacco products 4630 Wholesale of food, beverages and tobacco
Wholesale of tobacco products 4630 Wholesale of food, beverages and tobacco
Wholesale of tobacco products 4630 Wholesale of food, beverages and tobacco
Wholesale of tobacco products 4630 Wholesale of food, beverages and tobacco
Wholesale of tobacco products 4630 Wholesale of food, beverages and tobacco
Wholesale of tobacco products 4630 Wholesale of food, beverages and tobacco
Wholesale of tobacco products 4630 Wholesale of food, beverages and tobacco
Wholesale of tobacco products 4630 Wholesale of food, beverages and tobacco
Wholesale of tobacco products 4630 Wholesale of food, beverages and tobacco
Wholesale of tobacco products 4630 Wholesale of food, beverages and tobacco
Wholesale of tobacco products 4630 Wholesale of food, beverages and tobacco
Wholesale of tobacco products 4630 Wholesale of food, beverages and tobacco
Wholesale of tobacco products 4630 Wholesale of food, beverages and tobacco
Wholesale of tobacco products 4630 Wholesale of food, beverages and tobacco
Wholesale of tobacco products 4630 Wholesale of food, beverages and tobacco
Registration number 1 VAT number Email Legal form
1025201745634 5249045834 rastyapino@sinn.ru Limited Liability Company
1037739495727 7733014310 info@unact.ru Limited Liability Company
1087326003050 7326033283 gsu@dvrcom.ru Limited Liability Company
1057746253531 7702554330 info@neska.ru Closed Joint Stock Company
1080273007430 0273072491 info@ufa.sns.ru Limited Liability Company
1081690074355 1659088087 ekspress@sns.ru Limited Liability Company
1035504023939 5503076693 vitvork_79@mail.ru Limited Liability Company
1084632013366 4632101554 Limited Liability Company
1024101025442 4100019570 Limited Liability Company
1084501010252 4501146294 info@kurgan.sns.ru Limited Liability Company
1033801015082 3808068044 shattl@bk.ru Limited Liability Company
1022302715820 2317029443 entmiller@mail.ru Limited Liability Company
1077758973445 7707635449 daosoao@rambler.ru Limited Liability Company
1022402470265 2465058776 mail@krs.gkm.ru Limited Liability Company
1092224002364 2224132889 yakovenko@evropastroy.com Limited Liability Company
Established date Gross turnover range Share capital
1998 Over 500 million USD 10008400 RUB
1995 25 to 50 million USD 10000 RUB
2008 25 to 50 million USD 10000 RUB
2005 10 to 25 million USD 100000 RUB
2008 10 to 25 million USD 10000 RUB
2008 10 to 25 million USD 10000 RUB
2003 10 to 25 million USD 310000 RUB
2008 10 to 25 million USD 10000 RUB
2002 10 to 25 million USD 725535 RUB
2008 5 to 10 million USD 10000 RUB
2001 5 to 10 million USD 30000 RUB
1998 5 to 10 million USD 10000 RUB
2007 2 to 5 million USD 3466440 RUB
2000 500 000 to 1 million USD 100000000 RUB
2009 Under 500 000 USD 10000 RUB
Company name Address 1

SUTL Corporation Pte Ltd SUTL House


Europeia Portuguese Inter Commercio (S) Pte Ltd Trade Hub 21
JT International Tobacco Services (S) Pte Ltd 2 Kaki Bukit Ave 1 #01-04

Kumra & Co. Pte Ltd Peninsula Plaza

W Star Corporation Pte Ltd Palais Renaissance


KWH Marketing Pte Ltd 9 Third Lok Yang Road
Victory Enterprise Pte Ltd International Plaza
Thong Huat (Importers & Exporters) Pte Ltd 100E Pasir Panjang Road #08-03

The Pacific Cigar Company (S) Pte Ltd Nehsons Building


Lubritrade Trading Pte Ltd Lubritrade Building
Address 2 City Postal/ZIP code Area Phone number

100J Pasir Panjang Road #05-00 Singapore 118525 +65 62788555


8 Boon Lay Way #07-03 Singapore 609964 Central Singapore +65 65618718
Singapore 417938 Central Singapore +65 67387978

111 North Bridge Road #17-05 Singapore 179098 Central Singapore +65 63372130

390 Orchard Road #04-03 Singapore 238871 Central Singapore +65 67360080
Singapore 628004 South West +65 62662565
10 Anson Road #24-16 Singapore 079903 Central Singapore +65 63231016
Singapore 118521 +65 64722998

24 Peck Seah Street #01-06 Singapore 079314 +65 63242150


408 North Bridge Road #04-01 Singapore 188725 +65 65333228
Website Company size Exact company size

http://www.sutl.com 50-99 88
http://www.epicsingapore.com 10-19 15
http://www.jti.com 0-9 8

0-9 5

http://www.wstarcorp.com 20-49 20

0-9 5
100-249 200

http://www.pacificcigar.com 10-19 10
http://www.lubritrade.com.sg 20-49 40
Brand/Tradename

Footworks, Pats Schoolhouse, Superbowl Vietnam, King's Castle Scotch Whisky, One15 Marina Club, Arthur's Reserve/Belmore

CAMEL, WINSTON, SALEM, MORE, YSL, GOLD COAST

HABANOS
Stella Artois, Hoeggarden, Lefle & BelleVue, Beck'S, Franziskaner, Pelor, Sir Edwards
Associations

Singapore International Chambers of Commerce

Singapore International Chambers of Commerce

Singapore Indian Chambers of Commerce & Industry, Singapore Business Federation

Singapore International Chambers of Commerce


Singapore Chinese Chambers of Commerce & Industry
Registration number 1 Fax Email Company type

196800047D +65 62733555 enquiry@sutl.com.sg Head Office


200305382Z +65 65656361 sales@epicsingapore.com Head Office
199908115H +65 67387616 Head Office

197402327E +65 63373129 kcpl@kumraco.com Head Office

199702087Z +65 67353020 sales@wstarcorp.com Head Office


199401636E +65 62667262 Head Office
199304800R +65 63231553 vezws@singnet.com.sg Head Office
196100025K +65 64721828 general.enquiry@thonghuat.com.sg Head Office

199607011D +65 63242151 wishnu@pacificcigar.com.sg Head Office


199405839M +65 63236411 info@lubritrade.com.sg Head Office
Established date

1968
2001

1953

1997

1951

1996
1994
General activity
Lifestyle products and services enterprise- consumer goods and travel retail supply (distributor/agent)- leisure and education p
Investments Pte LtdSUTL Leisure Pte LtdSUTL Logistics & Warehousing Pte LtdSUTL Marina Development Pte LtdSUTL Trading P
Importer and exporter of liquors, spirits, wines, beers and cigars
Dealer and wholeseller for Cigar, Cigarette & Tobacco
Suppliers to embassies and diplomats, bonded warehouses, ship chandlers, duty free shops, hotels Suppliers of whiskeys, beer
novelties, canned foodstuffs, liquors, cigarettes, perfumes, consumer electronics

W Star Corporation Pte Ltd is a privately owned company with established sales and distribution channels, delivering spirits and
outlets, embassies/ high commissions/ international organizations, ship chandling companies and domestic outlets. It is custom
Manufacturer & Distributor of Cigar, Cigarette & Tobacco.
Importer, exporter and trading of cigarettes and liquors
Importers, exporters and distributors of food, beverage and tobacco productsAffiliated Companies: Towyn (Imp.& Exp.) Pte Ltd
PCC Singapore was established in September 1996. Our strong team has built an excellent network of clients and supplied ciga
outdoor facilities. We offer a full bar service, and live music on certain evening. The Connoisseur Divan is also available for priv
Importer, exporter and sole distributor of beer, stout, liquor and cigarettes
Share capital

11932515 SGD

100000 SGD

1000000 SGD

6000000 SGD
Bank

Citibank NA, Oversea-Chinese Banking Corpn Ltd


United Overseas Bank Ltd

Indian Overseas Bank, Standard Chartered Bank, Oversea-Chinese Banking Corpn Ltd

Development Bank of Singapore Ltd, The, Citibank NA, Oversea-Chinese Banking Corpn Ltd

Standard Chartered Bank


Company name Address 1 City
LOGISTICKÉ CENTRUM STRED, a.s. Trieda osloboditeľov 932/18 Krupina
Mediaprint - Kapa Pressegrosso, a.s. Vajnorská 137 Bratislava
LIBEX, s.r.o. Bytčianska 114 Žilina
NOBA - SMOKER, s.r.o. Kasárenská 345 Trenčín
FAPO, spol. s r.o. 29. augusta 9/9 Galanta
MEDIAPRESS Bratislava spol. s r.o. Prístavná 1 Bratislava
GECO, s.r.o. Stará Vajnorská 17 Bratislava

KAPA-PRESS, spoločnosť s ručením obmedzeným Dunajská 10 Košice


KOMFOS Prešov, s.r.o. Ľubochnianska 2 Ľubotice
BRESMAN s.r.o. Pod hájom 1369/181 Dubnica nad Váhom
Postal/ZIP code Area Phone number Website Company size
963 01 Region of Banská Bystrica +421 455511243 http://www.coop.sk
831 04 Region of Bratislava +421 249498103 http://www.mediakapa.sk 50-99
010 03 Region of Žilina +421 415001485 http://www.libex.sk
911 05 Region of Trenčín +421 327444063 http://www.smoker.sk 50-99
924 00 Region of Trnava +421 317807581
821 09 Region of Bratislava +421 267287111 http://www.mediapress.sk 50-99
831 04 Region of Bratislava +421 244462224 http://www.geco.sk

040 01 Region of Košice +421 556251384 http://www.mediakapa.sk


080 06 Region of Prešov +421 517764019 http://www.komfos.sk 50-99
018 41 Region of Trenčín +421 424420889 http://www.bresman.sk
Exact company size Registration number 1 Registration number 2 VAT number
36672394 Sa 862/S SK2022238834
97 35792281 Sa 2503/B SK2020234491
31620795 Sro 2369/L SK2020450168
61 36848719 Sro 18371/R SK2022463300
36226556 Sro 10869/T SK2021384794
75 31384421 Sro 7982/B SK2020354006
35782587 Sro 21187/B SK2020277248

36184454 Sro 10368/V SK2020044983


60 36454184 Sro 11055/P SK2020011224
31616992 Sro 2831/R SK2020437375
Fax Email Company type Established date
+421 455511252 moravcikova@lcstred.coop.sk Head Office 2006
+421 249498201,249498203 predplatne@mpkapa.sk Head Office 1990
+421 415667232 sekretariat@libex.sk Head Office 1994
+421 327444065 smoker@smoker.sk Head Office 2007
+421 317807581 fapo@fapo.sk Head Office 1998
+421 267287212,262410530 velkoobchod@mediapress.sk Head Office 1994
vo@ba.geco-tabak.sk Head Office 2000

ekonom@kapapress.sk Head Office 1998


+421 517764020 nakup@komfos.sk Head Office 1998
bresman@bresman.sk Head Office 1994
Gross Turnover Gross turnover year Gross turnover range
61179290 EUR 2014 50 to 100 million EUR
72986042 EUR 2014 50 to 100 million EUR
51124273 EUR 2014 50 to 100 million EUR
28985463 EUR 2014 25 to 50 million EUR
46033655 EUR 2014 25 to 50 million EUR
33478375 EUR 2014 25 to 50 million EUR
25816595 EUR 2014 25 to 50 million EUR

31775360 EUR 2014 25 to 50 million EUR


39113487 EUR 2014 25 to 50 million EUR
29364220 EUR 2014 25 to 50 million EUR
List of other locations

NOBA - SMOKER, s.r.o., Bratislavská 79; 911 05 Trenčín, Phone: +421 32 7443544, Fax: +421 32 7443544, NOBA - SMOKER, s.r.o

MEDIAPRESS Bratislava spol. s r.o., Stará Vajnorská 9; 831 04 Bratislava

BRESMAN s.r.o., Š. Závodníka 791/30; 971 01 Prievidza, Phone: +421 46 5424538, E-mail: prievidza@bresman.sk
General activity
Wholesale: food, beverages and tobacco
Comprehensive services for sales and distribution, printing, tobacco and accessory goods, mailing Services
Wholesale food
Wholesale food, beverages, drogériovými, tobacco, dairy and meat products with a focus on the entire territory of Western an
Wholesale of tobacco products and accessories
Mediation, sale and distribution of periodicals and non-periodicals, purchase and sale of tobacco products and complementary
Import of tobacco and smoking, running the network of specialized shops such as "tobacco - print"
The company supplies the daily periodic press its trading partners, sales outlets such as newsagents, shops, food, shopping cen
a full range of tobacco, tobacco and other complementary goods
Wholesale and retail trade in dairy products, fresh food, operating a network of retail food outlets
The sale of postcards, greeting cards, Christmas greetings. Newspapers, periodicals, non-periodical press, newspapers, magazin
Import country

Austria, Czech Republic, France, Germany, Hungary, Italy, Poland, Russian Federation, Saudi Arabia, United Kingdom, United Sta

Austria, Czech Republic, Germany, Italy


Import regions Turnover 2014 Share capital
61179290 34853 EUR
Central/East Europe, Western Europe, North America, Middle East 72986042 132800 EUR
51124273 6640 EUR
28985463 331939 EUR
46033655 0 EUR
Central/East Europe, Western Europe 33478375 0 EUR
Central/East Europe, Western Europe 25816595 1000000 EUR

31775360 15902 EUR


39113487 44000 EUR
29364220 12748 EUR
Shareholders and subsidiaries

Royal Invest Consulting, a.s. Vajnorská 137, 831 04 Bratislava (nu%)


GECO a.s. Pod Čimickým hájem 190/11, 180 00 Praha (CZ) (nu%)

Royal Invest Consulting, a.s. Vajnorská 137, 831 04 Bratislava (nu%)

Royal Invest Consulting, a.s. Vajnorská 137, 831 04 Bratislava (nu%)


Bank

Tatra banka, č.ú.2620787843/1100, IBAN SK26 1100 0000 0026 2078 7843, SWIFT TATRSKBX

Tatra banka, č.ú.2627250360/1100, IBAN SK32 1100 0000 0026 2725 0360, SWIFT TATRSKBX

Tatra banka, č.ú.2921829330/1100, IBAN SK18 1100 0000 0029 2182 9330, SWIFT TATRSKBX
VÚB, č.ú.2210249372/0200, IBAN SK24 0200 0000 0022 1024 9372, SWIFT SUBASKBX
Company name Address 1
Tabacoex, SCOOP. Pol. Ind. Industrial El Tejar
Diplomatic Supply Service, S.A. Avda. Suiza 4
Antonio Sainero, S.L. C/ Alcotanes 19
Comercial Ibero Americana, S.A. C/ Sor Angela De La Cruz 10

Representaciones Tuda, S.L. Pol. Ind. Roces 5


Venerable Capital, S.L. C/ Nuñez De Balboa 108
Madelcar, S.A. Ctra. De Abanilla
Vegueros Y Torcidos, S.L. C/ Albasanz 72
Ronyse Import-Distribuidora de Bebidas y Tabaco
Tabacmesa, S.A. C/ Hermanos Becquer 8
Address 2 City Postal/ZIP code Area
Crta Rosalejo - Tietar Km 1 Rosalejo 10391 Extremadura
Coslada 28821 Madrid
Plind El Cascajal Pinto 28320 Madrid
1 Puerta C Madrid 28020 Madrid

2 Nave 4 Gijón 33211 Asturias


1 Madrid 28006 Madrid
Km 6 Santomera 30140 Region of Murcia
1 110 Madrid 28037 Madrid
C/ Rector Juanico 37, local 2 Sant Andreu de la Barca 8740 Catalonia
Plt Bj Madrid 28006 Madrid
Department/District Phone number Website Company size
10 +34 927550055 19-Oct
28 +34 916707300 http://www.diplomatic.com 19-Oct
28 +34 916910506 0-9
28 +34 917338998 http://www.coiba.es 0-9

33 +34 985167512 http://www.representacionestuda.com 0-9


28 +34 915620909 http://cometcigars.com 0-9
30 +34 968644602 http://www.madelcar.es 19-Oct
28 +34 915974480 http://www.veguerosytorcidos.com 0-9
8 +34 936532449 0-9
28 +34 915210549 http://www.tabacmesa.es 0-9
Exact company size NACE 2008 NACE 2008
11 4621 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
17 4618 Agents specialised in the sale of other particular products
9 4634 Wholesale of beverages
5 4619 Agents involved in the sale of a variety of goods

6 4634 Wholesale of beverages


2 6420 Activities of holding companies
10 4649 Wholesale of other household goods
3 4635 Wholesale of tobacco products

1 4639 Non-specialised wholesale of food, beverages and tobacco


ISIC 4 (WORLD) ISIC 4 label (WORLD)
4620 Wholesale of agricultural raw materials and live animals
4610 Wholesale on a fee or contract basis
4630 Wholesale of food, beverages and tobacco
4610 Wholesale on a fee or contract basis

4630 Wholesale of food, beverages and tobacco


6420 Activities of holding companies
4649 Wholesale of other household goods
4630 Wholesale of food, beverages and tobacco

4630 Wholesale of food, beverages and tobacco


Brand/Tradename

MAHOU
MONTECRISTO, COHIBA, PARTAGAS, SANCHO PANZA, ROMEO Y JULIETA, HOYO DE MONTERREY, FONSECA, FLOR DE CANO, EL R

SANTIAGO DE CUBA, CUBANERO, DANZKA, BERVELAND


Registration number 1 VAT number Fax Email
F10109361 ESF10109361 +34 927550830 laboral@tabacoex.com
A28286631 ESA28286631 +34 916707301 diplomatic@diplomatic.com
B78344074 ESB78344074 +34 916915013 guadalmena@hotmail.com
A78044005 ESA78044005 +34 917332604 coiba@coiba.es

B33802547 ESB33802547 +34 985167512


representaciones@representacionestuda.es
B84160001 ESB84160001 +34 915612283
correo@cometcigars.com
A30085286 ESA30085286 +34 968644702
pedidos@madelcar.es
B81774226 ESB81774226 +34 915974480
vyt@veguerosytorcidos.com
info@esenciaderon.com
A11905965 ESA11905965 +34 915218072 tabacmesa@tabacmesa.es
Company type Legal form Established date Gross Turnover Gross turnover year
Head Office Sociedad Cooperativa 1993 15670837 EUR 2002
Head Office Sociedad Anónima 1972 7117393 EUR 2013
Head Office Sociedad Limitada 1986 6780369 EUR 2014
Head Office Sociedad Anónima 1985 2775595 EUR 2013

Head Office Sociedad Limitada 1994 3472528 EUR 2013


Head Office Sociedad Limitada 2004 1689540 EUR 2008
Head Office Sociedad Anónima 1985 1656505 EUR 2013
Head Office Sociedad Limitada 1997 665012 EUR 2014
Head Office Sin forma jurídica
Head Office Sociedad Anónima 1987
Gross turnover range
10 to 25 million EUR
5 to 10 million EUR
5 to 10 million EUR
2 to 5 million EUR

2 to 5 million EUR
1 to 2 million EUR
1 to 2 million EUR
500 000 to 1 million EUR
General activity
Compra-Venta de tabaco.
Actividades auxiliares de transporte.
Comercio al mayor de bebidas
Comercializar bebidas alcoholicas y agua.

La distribucion y venta al por mayor y al por menor de todo tipo de bebidas y tabacos de todas clases y formas; vinos y licores,
La adquisicion, negociacion y posesion de acciones, participaciones, obligaciones, bonos, pagares, letras y otros valores publico
Venta de artículos de fumador y regalo en general.
Importacion, exportacion, comercializacion, distribucion y promocion de toda clase de productos derivados del tabaco, asi com
Importación y distribución de bebidas, sobre todo ron.
Comercio al por mayor de productos del tabaco
Export country Export region Import country

Worldwide

France, Hong Kong, United Kingdom Asia-Pacific, Western Europe China, France, Germany

France, Portugal, United Kingdom Western Europe


Import regions Turnover 2013 Share capital
10818 EUR
7117393 60200 EUR
6149956
Asia-Pacific, Western Europe 2775595 120202 EUR

3472528 9015 EUR


1000000 EUR
1656505 60101 EUR
Central America 637397 108931 EUR
Central America
901518 EUR
Company name First Name Surname Function name
Arno Holm Gävle AB Kjell Blomberg Inköp
Grossistcentralen i Stockholm AB Yvonne Nordahl Inköp
Grossistcentralen i Stockholm AB Bo Nordahl Inköp
Allmans AB
Sweets Konfektyr i Göteborg AB
Philip Morris AB Monica Gustafsson Inköp
Job Title Function code Address 1 City Postal/ZIP code
Purchasing Director/Manager 5901 Lötängsg 15 Gävle 80301
Purchasing Director/Manager 5901 Morabergsvägen 8 Södertälje 15242
Purchasing Director/Manager 5901 Morabergsvägen 8 Södertälje 15242
Lamellg 10 Borås 50462
Göteborg 41451
Purchasing Director/Manager 5901 Stockholm 10451
Area Phone number Website Company size Exact company size
Gävleborgs län +46 850688888 20-49 29
Stockholms län +46 855377700 http://www.privab.se 20-49 26
Stockholms län +46 855377700 http://www.privab.se 20-49 26
Västra Götalands län +46 33487200 http://www.allmans.se 20-49 42
Västra Götalands län +46 31280789 http://www.sweets.se
Stockholms län +46 84405940 http://www.pmintl.se 100-249 130
Brand/Tradename

Allmans
Pierrote, Carletti A/S, Haribo, Lamy Lutti, Lamy Lutti, Narr Konfektyr AB, Halva, Carletti, Lamy Lutti, Halva Ltd, Anthon Berg, Cari
Associations Registration number 1 VAT number Fax Email Company type
556064-0335 SE556064033501 Head Office
556045-0263 SE556045026301 +46 8205402 Head Office
556045-0263 SE556045026301 +46 8205402 Head Office
REPA-registret 556239-0178 SE556239017801 +46 33138184 info@allmans.se Head Office
Svensk Handel 556528-4451 SE556528445101 +46 32250122 info@sweets.se Head Office
556123-8089 SE556123808901 +46 84405970 Head Office
Established date Gross Turnover Gross turnover year Gross turnover range
1956 124441000 SEK 2014 100 to 500 million SEK
1945 170772000 SEK 2014 100 to 500 million SEK
1945 170772000 SEK 2014 100 to 500 million SEK
1983 196272000 SEK 2014 100 to 500 million SEK
1995 6736000 SEK 2014 5 to 10 million SEK
1969 1054796000 SEK 2014 Over 500 million SEK
Import country Import regions Turnover 2014 Operating income 2014
124441000 4601000
170772000 6427000
170772000 6427000
196272000 15037000
Belgium, Denmark, Finland, France Western Europe 6736000 624000
1054796000 48034000
Net income 2014 Share capital Shareholders and subsidiaries Bank
37000 1000000 SEK Chinax Group AB (nu%) Nordea
4929000 1000000 SEK Ågrens Fastighets AB (nu%) SEB
4929000 1000000 SEK Ågrens Fastighets AB (nu%) SEB
12060000 200000 SEK August Magnusson Livsmedel AB (nu%) Svenska Handelsbanken
620000 100000 SEK
37567000 100000 SEK Philip Morris SA (nu%)
Company name Address 1 City Postal/ZIP code Area

JT International SA rue Kazem-Radjavi 8 Genève 1202 Genève

Contadis AG Industriestrasse 25 Oberentfelden 5036 Argovie

Ch. Margot & Cie SA route de Lavaux 235 Lutry 1095 Vaud

Keller Tabak AG Bahnhofstrasse 1 Biel/Bienne 2502 Berne

Patoro AG Hübelistrasse 6 Olten 4600 Soleure

SFR Tobacco International GmbH Seefeldstrasse 279 Zürich 8008 Zurich

Socotab Frana SA rue de Lausanne 82 Genève 1202 Genève

Manuel's GmbH Löwenstrasse 12 Zürich 8001 Zurich

Laura Chavin Cigars AG Bahnhofplatz 68 Frauenfeld 8500 Thurgovie

domiCAD GmbH Hasenbühlstrasse 21 Affoltern am Albis 8910 Zurich


Department/District Phone number Website Employees (company address)

2500 +41 227030777 http://www.jti.com More than 5000

1901 +41 627374747 http://www.contadis.ch 100-249

2226 +41 217961234 http://www.margotabac.ch 20-49

242 +41 323225270 http://www.tabakonline.ch 0-9

1108 +41 622125850 http://www.patoro.com 0-9

112 +41 443773030 http://www.sfrti.com 19-Oct

2500 +41 229083500 http://www.socotab.com 19-Oct

112 +41 715340895 http://www.premium-shops.ch 0-9

2012 +41 527230380 0-9

101 +41 767566616 http://www.domicad.ch 0-9


Exact company size Company size

More than 5000

120 100-249

20-49

0-9

0-9

19-Oct

19-Oct

0-9

0-9

0-9
Brand/Tradename

Winston, Camel, Mild Seven, Benson & Hedges, Silk Cut, Sobranie, Glamour, LD, Hamlet, Old Holborn, Amber Leaf

Camacho, Davidoff, noSmoky, Zino


Registration number 1 VAT number Fax Email Company type

CHE-105.274.060 CHE-105.274.060 TVA +41 227030789 Head Office

CHE-105.927.985 CHE-105.927.985 MwSt +41 627374700 info@contadis.ch Head Office

CHE-105.960.468 CHE-105.960.468 TVA +41 217961236 info@margotabac.ch Head Office

CHE-105.925.816 CHE-105.925.816 MwSt +41 323225840 info@tabakonline.ch Head Office

CHE-109.108.495 CHE-109.108.495 MwSt +41 622125851 info@patoro.com Head Office

CHE-113.229.854 CHE-113.229.854 MwSt +41 443773049 info@sfrti.com Head Office

CHE-107.025.355 CHE-107.025.355 TVA +41 229083525 frana@socotab.com Head Office

CHE-112.630.898 CHE-112.630.898 MwSt Head Office

CHE-113.480.704 CHE-113.480.704 MwSt Head Office

CHE-112.970.101 CHE-112.970.101 MwSt domicad@bluewin.ch Head Office


Legal form Established date Gross Turnover Gross turnover year Gross turnover range

Limited company 1999 1.5 to 3 million CHF

Limited company 1907 1230000000 CHF 2012 Over 750 million CHF

Limited company 1934 40000000 CHF 2008 38 to 75 million CHF

Limited company 1990 1.5 to 3 million CHF

Limited company 2001 1.5 to 3 million CHF

Limited liability company 2006 1.5 to 3 million CHF

Limited company 1975 1.5 to 3 million CHF

Limited liability company 2005 1.5 to 3 million CHF

Limited company 2007 1.5 to 3 million CHF

Limited liability company 2006 1.5 to 3 million CHF


General activity
Nature of business:We are a member of the Japan Tobacco Group of Companies (JT), a leading international tobacco product m
International AG Dagmersellen, Baselstrasse 65, 6252 Dagmersellen/LU (CH), Tel: +41 62 748 01 11, Fax: +41 62 748 02 32&b
(ES), Tel: +34 91 406 8100, Fax: +34 91 575 7866• JTI Portugal Unipessoal Ltda, Rua do Pólo Sul, Edifício Escritórios do Te
Dublin 24 (IE), Tel: +35 31 4040 200, Fax: +35 31 4040 266• JT International Germany GmbH, Im MediaPark 4e, 50670 Kö
Tel: + 7 495 221 3700, Fax: +7 495 221 3780• JT International Company (Cyprus) Ltd, 2nd Floor, Lophitis Business Centre,
cyprus.careers@jti.com• JT International Hellas A.E.B.E., 40.2 km Attiki odos, S.E.A. Mesogeia- Building 7, 190 02 Paiania

Geschäftstätigkeit:Als Unternehmen der Oettinger Davidoff Group und Distributionspartner sämtlicher in der Schweiz erhältlich
Abschluss eines erfolgreichen Anlasses.Suchbegriffe:distribution, logistik, vertrieb, kommissionieren, tabakwaren, s"Ysswaren,
le mont,Muttergesellschaft:• Oettinger Davidoff Group, Basel (CH)Niederlassung/Filiale:• contadis, Litteraweg 8, 393
Nuovo, 6862 Rancate (CH), Tel: 091 646 33 01, Fax: 091 643 77 88• contadis, Nauenstrasse 73, 4002 Basel (CH), Tel: 061

Nature of business:Products:- Cigarettes: Swiss and imported- Tobacco: Swiss and imported- Uncut cigars: Swiss and importedC
range of confectioneryParent company:• Groupe MargotSister company:• MEULI & CO. AG, Seon, 5703 Seon (CH), T
Altux SA, Rte de Lavaux 235, 1095 LUTRY (CH), Tel: +41 21 796 12 33, info@altux.ch• Vending Management, Route de La
Tel: +41 21 967 30 40, Fax: +41 21 967 30 41Statutory auditors:• PricewaterhouseCoopers SA, Pully

Geschäftstätigkeit:Bei tabakonline finden Sie die ganze Vielfalt und Genuss des Tabak. tabakonline hat die grösste Auswahl an T
Zubehör, Feuerzeuge, Aschenbecher, Bong, usw...Suchbegriffe:zigarren, zigarren shop, zigarrenshop, davidoff, davidoff shop, ta
wasserpfeifeRevisionsstelle:• Revisia AG, Biel/Bienne
Nature of business:Patoro by Patrick J. Martin is an incomparable gift to the true aficionado, the passionate connoisseur. A ciga
United House, #04-06, Singapore 228773 (SG), Tel: +65 9172 7356, christoph.nyfeler@patoro.com
Geschäftstätigkeit:Der Zweck der Gesellschaft ist die Herstellung, die Vermarktung, der Vertrieb und der Verkauf von Zigaretten
Company, Gasstr. 14/1, D-22761 Hamburg (DE), Tel: +49 40 853 110-0, Fax: +49 40 853 110-77, info@sfntc.deRevisionsstelle:

Nature of business:Socotab LLC is one of the leading oriental tobacco leaf merchants.The Socotab Group operates in all of the c
Macedonia Socomak AD, Bitola, Switzerland Frana S.A., Geneva, Turkey Socotab Yaprak Tütün, Izmir , U.S.A. Socotab-Durham, C
Richmond, Virginia 23235 (US), Tel: 804-359-9311Branch:• Socotab EOOD, 4202 Radinovo, Plovdiv District (BG), Tel: +35
3510 49 970, Fax: +30 2 3510 49 980, gr.info@socotab.com• Socotab AD Bitola, Dragozhani, 7000 Bitola (MK), Tel: +389
Fax: +90 232 877 02 57/8, syt@socotab.com• Socotab- Durham Corp., PO Box 11347, 706 Ellis Road, Durham, NC 27703
Geschäftstätigkeit:Unser Unternehmen hat sich auf den Handel mit Luxus- und Genussgütern über das Internet spezialisiertSuc
ShopsPartnerfirma:• LaCorona, Kluggasse 1, 8640 Rapperswil (CH)
Zweck:Import von und Handel mit Tabakwaren, insbesondere Zigarren, Accessoires sowie Waren aller Art. Die Gesellschaft kan
Grundeigentum erwerben, belasten, veräussern und verwalten.

Geschäftstätigkeit:Angefangen haben wir mit CAD-Zeichnungen aller Art.Unterdessen, hat sich unser Spektrum vergrössert.Wir
Elektro-Installationspläne, Elektro-Schemata, Brandschottungspläne, Symbolbibliotheken, Schema, Günstig, Günstiger, Billig, Bi
www.räucherfisch.ch• smokefish.ch (CH), www.smokefish.ch• our-little-farm.ch (CH), www.our-little-farm.ch• r
Export region Import country Import regions Spoken languages

Worldwide France

German

Worldwide France

German

Asia-Pacific German

Worldwide German

Central/East Europe, Middle East, North America France

German

German

Worldwide Worldwide German


Share capital Bank

1215425300 CHF Credit Suisse

1550000 CHF UBS AG, Bahnhofstrasse 61, 5001 Aarau, Swift: UBSWCHZH50A, CS

100000 CHF

100000 CHF

194000 CHF

5500000 CHF

1000000 CHF

38000 CHF

320000 CHF

20000 CHF
Company name First Name Surname
Alam Dış Ticaret
Kuatro Endustriyel Mamuller Sanayi Ve Ticaret A S
Atlas Ofset Matbaacilik Ve Ambalaj Sanayi Ve Ticaret A S
T.T.L.Tütün Sanayi ve Dış Ticaret A.Ş.
Medbiyo İlaç Sanayi Ticaret Ltd.Şti. Mehmet Koçak
Job Title Function code Type of function

Export Director/Manager 5602 Main function


Address 1 Address 2 City
Caddebostan Plaj Yolu Saray Apt. No:31 D:1 Kadıköy İstanbul
Kat:4 Daire:8-B 23 Haci Mehmet Efendi Sokak Selamicesme, Kadikoy İstanbul
261 Halkali Caddesi Sefakoy, Kucukcekmece İstanbul
93 Sok. No:18 Pınarbaşı İzmir
Macunköy mah. Batı bulvarı ATB İş merkezi A 18 Yenimahalle Ankara
Postal/ZIP code Area Phone number Website Company size
34728 İstanbul +90 2163503352 0-9
İstanbul +90 2163596666 0-9
İstanbul +90 2126989320 www.atlasofset.com.tr 50-99
35060 İzmir +90 2324790212 100-249
06300 Ankara +90 3123811187 http://www.medbiyo.com 50-99
Exact company size Associations Registration number 1
3 İstanbul Ticaret Odası
3 5900004421 Goztepe
80 1020046244 Marmara Kurumlar
175 İTO, İzmir Ticaret Odası, Ege İhracatçılar Birliği 882 000 6962 / Büyük Mükellefler
613 086 6207 / Yenimahalle V.D.
Fax Email Company type Established date
+90 2164116496 onergurdogan@hotmail.com Head Office 1926
+90 2163565309 kuatro_nejat@hotmail.com Head Office 1992
+90 2126989576 info@atlasofset.com.tr Head Office 1977
+90 2324791367 humur@turktutun.com Head Office 1970
+90 3123811187 exportmanager@medbiyo.com Head Office 2000
General activity
Tütün mamülleri ve makinaları üzerine mümessillik yapılmaktadır.
Wholesale trade of cigarettes, alcoholic beverages and soft drinks. Subject also operates at Mersin Free Trade Zone.
Manufacturing of labels and printing package materials. Also involved in packaging of mobile phone sim cards on sub-contracti
Exporting tobaccos.
İlaç üretimi ve satışı, bitkisel ilaç, gıda takviyeleri, medikal ekipmanlar ve malzemeleri. orjinal ilaçların satışı
Export region Import regions Spoken languages
English

Worldwide English
Africa, Middle East, South America, Asia-Pacific Western Europe, South America English
Bank
Finansbank

All Banks
Company name Address 1 Address 2
JTI Members Hill, Brooklands Road
Bobby's Unit C5 Eagle Way Sowton Industrial Estate
The Vintage House 42 Old Compton Street
Blakemore Harvey Combe
W E Pointon & Sons Ltd Unit 5 Green Industrial Estate, Station Road Hednesford
Cigars Unlimited 129 Walham Green Court, Moore Park Road
Arieh Wagner Kosher Catering The Sheraton Park Lane Hotel, Piccadilly
Molins Tobacco Machinery Unit A1-A3 Regent Park, Summerleys Road
Stanley Villa Farm Camping Back Lane Greenhalgh
City Postal/ZIP code Area Department/District State/district Phone number
Weybridge KT13 0QU England SW Surrey +44 1932372000
Exeter EX2 7HY England DE Devon +44 1392445088
London W1D 4LR England GL Greater London +44 2074372592
Newcastle Upon Tyne NE12 6QQ England TY Tyne & Wear +44 1912681775
Cannock WS12 0QS England ST Staffordshire +44 1543422637
London SW6 2PX England GL Greater London +44 2073869000
London NW11 0JL England GL Greater London +44 2084587708
Princes Risborough HP27 9LE England BS Buckinghamshire +44 1844276600
Preston PR4 3HN England LC Lancashire +44 1253804588
Website Company size Exact company size NACE 2008
http://www.jti.com 500-999 500 4726
http://www.bobbysfoods.co.uk 19-Oct 10 4635
http://www.vintagehouse.co.uk 19-Oct 11 4634
http://www.lowries.com 20-49 29 4619
http://www.pointons.co.uk 0-9 4 4635
http://www.cigarsunlimited.co.uk 0-9 3 4635
http://www.starguest.com 0-9 5 5621
http://www.molinstm.com 50-99 60 4617
http://www.campingbugs.co.uk 0-9 3 5530
NACE 2008 ISIC 4 (WORLD)
Retail sale of tobacco products in specialised stores 4723
Wholesale of tobacco products 4630
Wholesale of beverages 4630
Agents involved in the sale of a variety of goods 4610
Wholesale of tobacco products 4630
Wholesale of tobacco products 4630
Event catering activities 5621
Agents involved in the sale of food, beverages and tobacco 4610
Camping grounds, recreational vehicle parks and trailer parks 5520
ISIC 4 label (WORLD) Registration number 1 Fax
Retail sale of tobacco products in specialized stores 5988283 +44 1932372508
Wholesale of food, beverages and tobacco 2109449 +44 1392446027
Wholesale of food, beverages and tobacco 401460 +44 2077341174
Wholesale on a fee or contract basis 391135 +44 1912681955
Wholesale of food, beverages and tobacco 1039962 +44 1543878721
Wholesale of food, beverages and tobacco
Event catering 4547595 +44 2083287775
Wholesale on a fee or contract basis
Camping grounds, recreational vehicle parks and trailer parks
FPS (Fax Preference Service) Email EMPS (Email Preference Service) PO Box

thevintagehouse@talktalk.net
enquiries@lowries.com
info@pointons.co.uk
sales@cigarsunlimited.co.uk
info@starguest.com
mtm@molins.com
hello@campingbugs.co.uk
Company type Legal form Established date Gross Turnover Gross turnover year
Head Office 2006 40000000 GBP 2012
Head Office 1987 5000000 GBP 2013
Head Office 1945
Branch 1944 25838000 GBP 2008
Head Office Private Limited 1972
Head Office 2005
Head Office
Head Office
Head Office 2006
Gross turnover range List of other locations General activity
2 to 5 million GBP Tobacco distributors & manufrs
1 to 2 million GBP Cakes & snack manufrs
1 to 2 million GBP Wine, spirit & cigar merchants
250 000 to 500 000 GBP Wholesalers
Confectionery wholesalers
Wholesalers tobacco products
Kosher catering consultant

Snuff tobacco trade and wholesale


Export region
Asia-Pacific, Central Asia, Middle East, Africa, Central/East Europe, Western Europe, North America, Central America, South Am
Spoken languages
English
English
English
English
English
English
English
English
English
Shareholders and subsidiaries
JTI (UK) MANAGEMENT LTD (100.00%)
BOBBY'S FOODS PLC (100.00%)
DONATEL FRERES LIMITED (100.00%)
Richard Errington (0.00%), Peter Lowrie (0.00%), Susan Lowrie (0.00%), Jane O'sullivan (0.00%)
W.E.POINTON & SONS LIMITED (100.00%)
INNERGY LPG LIMITED (100.00%)
Arieh Wagner (0.00%), Else Ruth Wagner (0.00%), Sara Rivka Wagner (0.00%)
Company name First Name Surname Function name
L P Shanks Company Paula Myers Director of Purchasing
Kretek Distributors Inc

Twin City Wholesale Inc


Inter-Continental Cigar Corp
Goldsmit-Black Inc Dave Caplinger Purchasing Director
Home Folks Wholesale Co Inc
Frank Silva and Sons Inc
Keith Oil Co
Leon Holder Co Inc
Anderson Wholesale Company

General Cigar Holdings, Inc.

800-JR Cigar, Inc.


Anchor Tobacco Company

Atlantic Dominion Distributors Richard Nye Vice President Purchasing

Atlantic Dominion Distributors Siria Smith General Buyer

Atlantic Dominion Distributors Et Pope Purchasing


A H Jamra Company
Job Title Function code Type of function Address 1
Purchasing Director/Manager 5901 Main function 624 Industrial Boulevard
5449 Endeavour Ct.

519 WALKER ST
3251 Commerce Pkwy
Purchasing Director/Manager 5901 Main function 210 60th Street
P O Box 2524
8414 Parc Pl
1440 Admiral Pl
148 Chambers Street
98 Riverview Avenue

387 Park Avenue South

2589 Eric Lane


605 Capitol Street

Purchasing Director/Manager 5901 Main function 5400 Virginia Beach Boulevard

Purchasing Director/Manager 5901 Main function 5400 Virginia Beach Boulevard

Purchasing Director/Manager 5901 Main function 5400 Virginia Beach Boulevard


201 S Saint Clair Street
City Postal/ZIP code Area Department/District State/district Phone number
Crossville 38555-8764 Tennessee 35 TN +1 931484-5155
Moorpark 93021-7127 California 111 CA +1 805531-8888

Opelika 36801-5999 Alabama 81 AL +1 334745-4564


Hollywood 33025 Florida 11 FL +1 954450-1994
Vienna 26105 West Virginia 107 WV +1 304295-3341
Augusta 30903-2524 Georgia 245 GA +1 706868-0055
Chalmette 70043-1651 Louisiana 87 LA +1 504277-5881
Ferndale 98248-8965 Washington 73 WA +1 360312-1100
Elk Park 28622 North Carolina 11 NC +1 828733-9700
Logan 25601-3455 West Virginia 99 WV +1 304752-5766

New York 10016 New York 61 NY +1 212448-3800

Burlington 27215 North Carolina 1 NC +1 336222-1300


Charleston 25301 West Virginia 39 WV +1 304342-6134

Virginia Beach 23462 Virginia 810 VA +1 757333-7400

Virginia Beach 23462 Virginia 810 VA +1 757333-7400

Virginia Beach 23462 Virginia 810 VA +1 757333-7400


Toledo 43602-1739 Ohio 95 OH +1 419248-3393
Website Company size
http://www.lpshanks.com 100-249
http://www.kretek.com 100-249

http://www.tcwholesale.com/index2.htm, http://www.tcwholesale.com 50-99


http://www.dannemann-us.com 50-99
http://www.goldsmitblack.com 100-249
http://www.homefolksdist.com 50-99
20-49
0-9
0-9
19-Oct

http://www.cigarworld.com 1000-4999

http://www.jrcigars.com, http://www.counterfeitcubancigars.com 100-249


19-Oct

http://www.atlanticdominion.com 100-249

http://www.atlanticdominion.com 100-249

http://www.atlanticdominion.com 100-249
http://www.jamra.com 20-49
Exact company size Fax Email Company type
+1 931484-4333 salesdept@lpshanks.com Head Office
+1 805531-8999 kreteksales@kretek.com Head Office

80 +1 334749-5125 johanna@tcwholesale.com Head Office


info@dannemann-us.com Head Office
+1 304295-3344 Head Office
+1 706868-1154 Head Office
+1 540277-5885 Head Office
+1 360312-1112 Head Office
+1 828733-8738 Head Office
+1 304752-3576 andersonwholesale@hotmail.com Head Office

4000 +1 212561-8979 Head Office

+1 973884-9556 Head Office


12 +1 304342-6137 Head Office

+1 757499-0984 info@atlanticdominion.com Head Office

+1 757499-0984 info@atlanticdominion.com Head Office

+1 757499-0984 info@atlanticdominion.com Head Office


20 +1 419246-3880 Head Office
Established date Gross Turnover Gross turnover year Gross turnover range
300000000 USD 2014 100 to 500 million USD
2001 75000000 USD 2014 50 to 100 million USD

1964 61926141 USD 2014 50 to 100 million USD


1996 75000000 USD 2014 50 to 100 million USD
1947 75000000 USD 2014 50 to 100 million USD
1938 37500000 USD 2014 25 to 50 million USD
37500000 USD 2014 25 to 50 million USD
1980 37500000 USD 2014 25 to 50 million USD
1974 37500000 USD 2014 25 to 50 million USD
1977 37500000 USD 2014 25 to 50 million USD

1996 27039400 USD 2014 25 to 50 million USD

1933 11862299 USD 2014 10 to 25 million USD


1947 12644778 USD 2014 10 to 25 million USD

1875 17500000 USD 2014 10 to 25 million USD

1875 17500000 USD 2014 10 to 25 million USD

1875 17500000 USD 2014 10 to 25 million USD


1962 6800000 USD 2014 5 to 10 million USD
General activity
L P Shanks Company is a wholesale grocery supplier servicing retail outlets. Their products ranges from cigarettes, tobacco, can
Kretek Distributors, Inc., is in the tobacco industry and they provide cigarettes, cigars, pipe tobacco and snuff. Their exclusive pr
Twin City Wholesale, Inc. is a full-line distributor with all the brand names and products. Their products line include grocery ite
flashlights and more.
Tobacco and tobacco productsInter-Continental Cigar Corporation imports and distributes Al Capone Premium Cigarillos in the
Goldsmit-Black, Inc., is a tobacco and tobacco products wholesales importer company. The company also wholesales confectio
Home Folks Wholesale Co, Inc. is a wholesaler of smoking tobaco product, confectionery products, general line groceries and m
Frank Silva And Sons, Inc. is a whole seller of non-durable goods and sells the follwing products: groceries and related products
Keith Oil Co is a whole seller of non-durable goods and sells the follwing products: petroleum bulk stations and terminals, petro
Wholesaler of tobacco and tobacco related productsLeon Holder Co, Inc. is a whole seller of non-durable goods and sells the fo
Wholesaler of tobacco and related productsAnderson Wholesale Company is a whole seller of non-durable goods and sells the

General Cigar Holdings, Inc. manufactures and markets brand name premium cigars, which are imported, hand-made or hand-
Canaria d'Oro, Cifuentes and Ramon Allones brands. General Cigar's mass-market large cigars include Garcia y Vega, White Ow
brands.General Cigar Company is the manufacturer and marketer of premium, imported, hand-made or hand-rolled cigars. The

800-JR CIGAR, Inc. is a distributor and retailer of brand name premium cigars. The Company's primary products consist of prem
with long filler and all natural tobacco leaf) consist of approximately 150 brands of which 52 are its proprietary or licensed bran
also sell pipe tobacco, tobacco accessories, humidors, lighters, coffee, and other specialty items such as a Montecristo golf club
Tobacco and related productsAnchor Tobacco Company is a whole seller of non-durable goods and sells the follwing products:

Atlantic Dominion Distributor supplies convenience stores, tobacco outlets, drug stores, and the military throughout the United
production and sales, and office coffee service. Atlantic Dominion also operates a retail cigar store in Virginia Beach, Virginia.At
order options and sales representative support services.

Atlantic Dominion Distributor supplies convenience stores, tobacco outlets, drug stores, and the military throughout the United
production and sales, and office coffee service. Atlantic Dominion also operates a retail cigar store in Virginia Beach, Virginia.At
order options and sales representative support services.

Atlantic Dominion Distributor supplies convenience stores, tobacco outlets, drug stores, and the military throughout the United
production and sales, and office coffee service. Atlantic Dominion also operates a retail cigar store in Virginia Beach, Virginia.At
order options and sales representative support services.
A H Jamra Company is a whole seller of non-durable goods and sells the follwing products: tobacco and tobacco products, smo
Turnover 2014
300,000,000
75,000,000

61,926,141
75,000,000
75,000,000
37,500,000
37,500,000
37,500,000
37,500,000
37,500,000

27,039,400

11,862,299
12,644,778

17,500,000

17,500,000

17,500,000
6,800,000

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