Logo
Menu
Overview

Summary

Contact details

Officers2

Tax information

Finance6

Events3

Subdivisions1

Additional data

FAQ

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

Last updated: May 07, 2024

FINANCIAL CITY

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 18 Apr 2014 (10 years ago)

Share viaTwitterFacebookLinkedin

Company rating

Turnover rank

#43,897arrow up1,653

Profit rank

#26,173arrow up-5,562

Summary

NameSocietatea cu Răspundere Limitată FINANCIAL CITY
Short NameFINANCIAL CITY S.R.L.
Brand NameFINANCIAL CITY
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600014025
Unique identification code (CUIIO)40977271
Incorporation Date18 Apr 2014 (10 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4725 - Retail sale of beverages in specialised stores
  • #4726 - Retail sale of tobacco products in specialised stores
  • #4632 - Wholesale of meat and meat products
  • #4636 - Wholesale of sugar and chocolate and sugar confectionery
  • #4638 - Wholesale of other food, including fish, crustaceans and molluscs
  • #4722 - Retail sale of meat and meat products in specialised stores
  • #4723 - Retail sale of fish, crustaceans and molluscs in specialised stores
  • #4724 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #4613 - Agents involved in the sale of timber and building materials
  • #4619 - Agents involved in the sale of a variety of goods
  • #4639 - Non-specialised wholesale of food, beverages and tobacco
  • #4651 - Wholesale of computers, computer peripheral equipment and software
  • #4652 - Wholesale of electronic and telecommunications equipment and parts
  • #4675 - Wholesale of chemical products
  • #4690 - Non-specialised wholesale trade
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4741 - Retail sale of computers, peripheral units and software in specialised stores
  • #4742 - Retail sale of telecommunications equipment in specialised stores
  • #4743 - Retail sale of audio and video equipment in specialised stores
  • #4771 - Retail sale of clothing in specialised stores
  • #4775 - Retail sale of cosmetic and toilet articles in specialised stores
  • #4778 - Other retail sale of new goods in specialised stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets
  • #6810 - Buying and selling of own real estate
  • #6831 - Real estate agencies
  • #6832 - Management of real estate on a fee or contract basis
  • #8122 - Other building and industrial cleaning activities
  • #8129 - Other cleaning activities
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #8121 - General cleaning of buildings
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4622 - Wholesale of flowers and plants
  • #4631 - Wholesale of fruit and vegetables

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Dacia bd., 29, ap.(of.) 94

Officers

individual

IndividualMoldova

Pogreban Olesea

Founder


Ownership100%

individual

IndividualMoldova

Pogreban Olesea

Administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022-10,300 MDL
(~$545)
8,200 MDL
(~$434)
View full report
202127,000 MDL
(~$1,527)
23,000 MDL
(~$1,301)
12,400 MDL
(~$701)
View full report
2020-13,000 MDL
(~$751)
18,000 MDL
(~$1,040)
View full report

Find out all the information about the company

Get full access to the data

View more data

Ranking by activity

Events

Old value

17 Dec 2018

Name changeSocietatea cu Răspundere Limitată "FINANCIAL CITY"

ORGANIZATIA DE MICROFINANTARE "FINANCIAL CITY" SOCIETATE CU RASPUNDERE LIMITATA

17 Dec 2018

Change of headquartersMD-2060, bd. Dacia 29, ap.(of.) 94, mun. Chişinău, Republica Moldova

MD-2025, str. Mălina Mică 20, ap.(of.) 17, mun. Chişinău, Republica Moldova

17 Dec 2018

Address changeMD-2060, bd. Dacia 29, ap.(of.) 94, mun. Chişinău, Republica Moldova

MD-2025, str. Mălina Mică 20, ap.(of.) 17, mun. Chişinău, Republica Moldova

Find out all the information about the company

Get full access to the data

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is FINANCIAL CITY S.R.L.'s headquarters?

FINANCIAL CITY S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Dacia bd., 29, ap.(of.) 94

What is FINANCIAL CITY S.R.L.'s industry?

FINANCIAL CITY S.R.L. is in the industry of Non-specialised wholesale trade

How many employees does FINANCIAL CITY S.R.L. have?

FINANCIAL CITY S.R.L. has 1 employees

What year was FINANCIAL CITY S.R.L. started?

FINANCIAL CITY S.R.L. was started in 2014

How much profit does FINANCIAL CITY S.R.L. make?

FINANCIAL CITY S.R.L.'s profit is $545

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat