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Overview

Summary

Contact details

Officers15

Finance7

History3

Licenses5

Permits2

Documents19

Related companies2

FAQ

Risk Factors

ArrowActivities? / 2

In the bankruptcy register?

Unreliable VAT payer?

Specialized Organizations

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Non-bank consumer credit providers?

Independent consumer credit intermediaries?

Consumer credit intermediaries?

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Last updated: May 21, 2024

Moica Fin s.r.o.

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Czech Republic 18 Feb 2013 (11 years ago)

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Summary

NameMoica Fin s.r.o.
Status
  • ActiveActive
JurisdictionActiveCzech Republic
Company numberCode01401033
Incorporation Date18 Feb 2013 (11 years ago) / 583 companies with the same date
Subscribed share capital200 000,00 CZK
Legal formLimited liability company
Type of activity
  • Primary:
  • #0149 - Raising of other animals
  • Secondary:
  • #461 - Wholesale on a fee or contract basis
  • #471 - Retail sale in non-specialised stores
  • #4779 - Retail sale of second-hand goods in stores
  • #521 - Warehousing and storage
  • #55 - Accommodation
  • #683 - Real estate activities on a fee or contract basis
  • #749 - Other professional, scientific and technical activities n.e.c.
  • #7729 - Rental and leasing of other personal and household goods

Contact details

Legal addressHorka 133, Žernovka, Mukařov, Praha-východ, 25162, Czechia

Officers

individual

IndividualCzech Republic

Tomáš Kučera

Managing Director


Appointed on18 Feb 2013

Resigned on19 Nov 2013

individual

IndividualCzech Republic

Tomáš Kučera

Managing Director


Appointed on19 Nov 2013

Resigned on29 Jun 2018

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Financial reports

YearNet turnoverTotal assetsTotal liabilitiesOther
2020356,000 CZK
(~$15,337)
3,000 CZK
(~$129)
3,000 CZK
(~$129)
View full report
201926,000 CZK
(~$1,134)
11,000 CZK
(~$480)
15,000 CZK
(~$654)
View full report
2018-8,000 CZK
(~$368)
8,000 CZK
(~$368)
View full report

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History

Address

28163 Vitice - Lipany 17, Česká republika

18 Feb 2013 - 19 Nov 2013
Name of business

TOPET International s.r.o.

18 Feb 2013 - 03 Jul 2019
Address

Šeříková 765, 27343 Buštěhrad, Česká republika

19 Nov 2013 - 03 Jul 2019

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Licenses

TypeIssue date
Catering services10 Jun 2013
Manufacture, trade and services not specified in Annexes 1 to 3 to the Trade Licensing Act18 Feb 2013
Realitní zprostředkování01 Mar 2021

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Permits

NumberTypeIssue date
1008729370Manufacture, trade and services not specified in Annexes 1 to 3 to the Trade Licensing Act18 Feb 2013
1009211242Manufacture, trade and services not specified in Annexes 1 to 3 to the Trade Licensing Act01 Nov 2013

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Documents

DateNameDocument
03 Jun 2023účetní závěrka [2022] - předána prostřednictvím správce daně z příjmů k 03.06.2023View
09 May 2022účetní závěrka [2021] - předána prostřednictvím správce daně z příjmů k 09.05.2022View
31 Dec 2020účetní závěrka [2020]View

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Frequently asked questions

Where is Moica Fin s.r.o.'s headquarters?

Moica Fin s.r.o.'s headquarters is located at Horka 133, Žernovka, Mukařov, Praha-východ, 25162, Czechia

What is Moica Fin s.r.o.'s industry?

Moica Fin s.r.o. is in the industry of Raising of other animals

What year was Moica Fin s.r.o. started?

Moica Fin s.r.o. was started in 2013

How much does Moica Fin s.r.o. generate in sales?

Moica Fin s.r.o.'s sales is $15,337

Sources: Administrativní registr ekonomických subjektů