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Summary

Contact details

Officers2

Tax information

Finance6

Subdivisions2

Additional data

Related companies1

FAQ

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Last updated: May 07, 2024

DE FINANCE COMPANY

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 13 Oct 2015 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DE FINANCE COMPANY
Short NameDE FINANCE COMPANY S.R.L.
Brand NameDE FINANCE COMPANY
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600034080
Unique identification code (CUIIO)41080672
Incorporation Date13 Oct 2015 (9 years ago) / 30 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6491 - Financial leasing
  • Secondary:
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4613 - Agents involved in the sale of timber and building materials
  • #4615 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • #4616 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • #4618 - Agents specialised in the sale of other particular products
  • #4619 - Agents involved in the sale of a variety of goods
  • #6491 - Financial leasing
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #6831 - Real estate agencies
  • #6910 - Legal activities
  • #7022 - Business and other management consultancy activities
  • #7430 - Translation and interpretation activities
  • #7711 - Rental and leasing of cars and light motor vehicles
  • #7712 - Rental and leasing of trucks
  • #8211 - Combined office administrative service activities
  • #8219 - Photocopying, document preparation and other specialised office support activities
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Uzinelor, 11

Officers

individual

IndividualMoldova

Pirogan Stanislav

Founder


Ownership100%

individual

IndividualMoldova

Pirogan Stanislav

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsOther
20221,600 MDL
(~$85)
View full report
20211,600 MDL
(~$90)
View full report
20201,600 MDL
(~$92)
View full report

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is DE FINANCE COMPANY S.R.L.'s headquarters?

DE FINANCE COMPANY S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Uzinelor, 11

What is DE FINANCE COMPANY S.R.L.'s industry?

DE FINANCE COMPANY S.R.L. is in the industry of Financial leasing

What year was DE FINANCE COMPANY S.R.L. started?

DE FINANCE COMPANY S.R.L. was started in 2015

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat