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Overview

Summary

Contact details1

Officers2

Tax information

Finance4

Court cases1

Subdivisions2

Additional data

Related companies1

FAQ

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

Last updated: May 06, 2024

DEBIT COLLECT GROUP

Active

is not in process of liquidation on May 6, 2024

Limited liability company

Moldova 21 Oct 2015 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată DEBIT COLLECT GROUP
Short NameDEBIT COLLECT GROUP S.R.L.
Brand NameDEBIT COLLECT GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600034367
Unique identification code (CUIIO)41080809
Incorporation Date21 Oct 2015 (9 years ago) / 24 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #8291 - Activities of collection agencies and credit bureaus
  • Secondary:
  • #6910 - Legal activities
  • #7022 - Business and other management consultancy activities
  • #7430 - Translation and interpretation activities
  • #8211 - Combined office administrative service activities
  • #8219 - Photocopying, document preparation and other specialised office support activities
  • #8291 - Activities of collection agencies and credit bureaus
  • #8299 - Other business support service activities n.e.c.

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Albişoara, 12, ap.(of.) 37
Phone
  • +37************

Officers

individual

IndividualMoldova

Bălănuţă Ion

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Bălănuţă Ion

Administrator


Country of residenceRepublica Moldova

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
202281,800 MDL
(~$4,328)
141,600 MDL
(~$7,492)
1View full report
2021-25,700 MDL
(~-$1,454)
81,000 MDL
(~$4,581)
2View full report
202038,700 MDL
(~$2,237)
111,100 MDL
(~$6,421)
2View full report

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Court cases

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is DEBIT COLLECT GROUP S.R.L.'s headquarters?

DEBIT COLLECT GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Albişoara, 12, ap.(of.) 37

What is DEBIT COLLECT GROUP S.R.L.'s industry?

DEBIT COLLECT GROUP S.R.L. is in the industry of Activities of collection agencies and credit bureaus

How many employees does DEBIT COLLECT GROUP S.R.L. have?

DEBIT COLLECT GROUP S.R.L. has 1 employees

What year was DEBIT COLLECT GROUP S.R.L. started?

DEBIT COLLECT GROUP S.R.L. was started in 2015

How much profit does DEBIT COLLECT GROUP S.R.L. make?

DEBIT COLLECT GROUP S.R.L.'s profit is $4,328

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat