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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Additional data

Related companies2

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Last updated: Apr 23, 2024

ASAPAY MOL

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 27 Feb 2015 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ASAPAY MOL
Short NameASAPAY MOL S.R.L.
Brand NameASAPAY MOL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600007343
Unique identification code (CUIIO)41035281
Incorporation Date27 Feb 2015 (9 years ago) / 32 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • Secondary:
  • #96 - Other personal service activities
  • #65230 - Other financial intermediation, not included in other categories
  • #74130 - Market research and public opinion polling
  • #74140 - Business and management consultancy activities
  • #74870 - Other business service activities not included in other categories

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Academician Natalia Gheorghiu, 30, ap.(of.) 262

Officers

individual

IndividualMoldova

Papiano Livio

Founder


Ownership90%

individual

IndividualMoldova

Pelizzari Fabrizio

Founder


Ownership10%

individual

IndividualMoldova

Pelizzari Fabrizio

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

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Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is ASAPAY MOL S.R.L.'s headquarters?

ASAPAY MOL S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Academician Natalia Gheorghiu, 30, ap.(of.) 262

What is ASAPAY MOL S.R.L.'s industry?

ASAPAY MOL S.R.L. is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was ASAPAY MOL S.R.L. started?

ASAPAY MOL S.R.L. was started in 2015

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat