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Overview

Summary

Contact details

Officers4

Tax information

Finance7

Additional data

Related companies3

FAQ

Find out more about how much EFS FACTORING S.R.L.
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Last updated: Apr 23, 2024

EFS FACTORING

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 19 Sep 2016 (8 years ago)

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Summary

NameSocietatea cu Răspundere Limitată EFS FACTORING
Short NameEFS FACTORING S.R.L.
Brand NameEFS FACTORING
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600028626
Unique identification code (CUIIO)41140606
Incorporation Date19 Sep 2016 (8 years ago) / 27 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:
  • #4613 - Agents involved in the sale of timber and building materials
  • #4674 - Wholesale of hardware, plumbing and heating equipment and supplies
  • #6491 - Financial leasing
  • #6492 - Other credit granting
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #6820 - Rental and operating of own or leased real estate
  • #6831 - Real estate agencies
  • #7022 - Business and other management consultancy activities
  • #4673 - Wholesale of wood, construction materials and sanitary equipment

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Russo Alecu, 55, ap.(of.) 198

Officers

individual

IndividualMoldova

Popuşoi Serghei

Founder


Ownership34%

individual

IndividualMoldova

Botnari Fiodor

Founder


Ownership33%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Botnari Fiodor

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
2022553,600 MDL
(~$29,289)
-View full report
2021553,600 MDL
(~$31,312)
-View full report
2020553,600 MDL
(~$31,993)
1View full report

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Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is EFS FACTORING S.R.L.'s headquarters?

EFS FACTORING S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Russo Alecu, 55, ap.(of.) 198

What is EFS FACTORING S.R.L.'s industry?

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

What year was EFS FACTORING S.R.L. started?

EFS FACTORING S.R.L. was started in 2016

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat