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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Court cases5

Events2

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

DEBIT GRUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 29 Nov 2011 (12 years ago)

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Company rating

Turnover rank

#42,927arrow up-2,205

Profit rank

#35,786arrow up-1,281

Summary

NameSocietatea cu Răspundere Limitată DEBIT GRUP
Short NameDEBIT GRUP S.R.L.
Brand NameDEBIT GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600040753
Unique identification code (CUIIO)40807630
Incorporation Date29 Nov 2011 (12 years ago) / 40 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6910 - Legal activities
  • Secondary:
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #8220 - Activities of call centres
  • #8291 - Activities of collection agencies and credit bureaus
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #74110 - Legal activities
  • #74120 - Accounting activities
  • #74140 - Business and management consultancy activities
  • #74800 - Other business services
  • #50100 - Trade in motor vehicles

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Studenţilor, 10/2, ap.(of.) 9

Officers

individual

IndividualMoldova

Laşcu Ion

Founder


Ownership100%

individual

IndividualMoldova

Laşcu Ion

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0208142
  • Registration date01 Feb 2012
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022--8,900 MDL
(~-$471)
274,400 MDL
(~$14,517)
View full report
2021210,200 MDL
(~$11,889)
-1,100 MDL
(~-$62)
296,700 MDL
(~$16,782)
View full report
2020--7,200 MDL
(~-$416)
321,400 MDL
(~$18,574)
View full report

Find out all the information about the company

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Court cases

Events

Old value

13 Jul 2021

Change of headquartersMD-2065, str. Studenţilor 10/2, ap.(of.) 9, mun. Chişinău, Republica Moldova

MD-2001, str. Bucureşti 26, mun. Chişinău, Republica Moldova

13 Jul 2021

Address changeMD-2065, str. Studenţilor 10/2, ap.(of.) 9, mun. Chişinău, Republica Moldova

MD-2001, str. Bucureşti 26, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is DEBIT GRUP S.R.L.'s headquarters?

DEBIT GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Studenţilor, 10/2, ap.(of.) 9

What is DEBIT GRUP S.R.L.'s industry?

DEBIT GRUP S.R.L. is in the industry of Legal activities

How many employees does DEBIT GRUP S.R.L. have?

DEBIT GRUP S.R.L. has 1 employees

What year was DEBIT GRUP S.R.L. started?

DEBIT GRUP S.R.L. was started in 2011

How much profit does DEBIT GRUP S.R.L. make?

DEBIT GRUP S.R.L.'s profit is -$471

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat