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Overview

Summary

Contact details

Officers3

Tax information

Finance1

Court cases2

Subdivisions3

Additional data

Related companies3

FAQ

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

Last updated: Apr 16, 2024

FACTORING INTERNATIONAL

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 20 Nov 2013 (10 years ago)

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Summary

NameSocietatea cu Răspundere Limitată FACTORING INTERNATIONAL
Short NameFACTORING INTERNATIONAL S.R.L.
Brand NameFACTORING INTERNATIONAL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600036792
Unique identification code (CUIIO)40927586
Incorporation Date20 Nov 2013 (10 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6910 - Legal activities
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #72100 - Consultations in the field of computer systems
  • #72200 - Realization of programs and consultancy in this field
  • #74111 - Activities of offices and legal advisory services (including private lawyers)
  • #74140 - Business and management consultancy activities
  • #74870 - Other business service activities not included in other categories

Contact details

Legal addressAnenii Noi, str. Concilierii Naţionale, 1

Officers

individual

IndividualMoldova

Bolozhuk Oleksandr

Founder


Ownership100%

individual

IndividualMoldova

Bulgaru Igor

Liquidator

individual

IndividualMoldova

Bolozhuk Oleksandr

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number3000992
  • Registration date01 May 2014
  • Cancel date18 Apr 2016
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2015-5,051,000 MDL
(~-$269,204)
162,897,900 MDL
(~$8,682,005)
1View full report

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Court cases

Subdivisions

Additional data

Administrative territorial unit code1001

Frequently asked questions

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

FACTORING INTERNATIONAL S.R.L.'s headquarters is located at Anenii Noi, str. Concilierii Naţionale, 1

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

FACTORING INTERNATIONAL S.R.L. is in the industry of Legal activities

How many employees does FACTORING INTERNATIONAL S.R.L. have?

FACTORING INTERNATIONAL S.R.L. has 1 employees

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

FACTORING INTERNATIONAL S.R.L. was started in 2013

How much profit does FACTORING INTERNATIONAL S.R.L. make?

FACTORING INTERNATIONAL S.R.L.'s profit is -$269,204

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat