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Summary

Contact details

Officers2

Tax information

Events1

Additional data

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Last updated: Apr 30, 2024

FINANCIAL CONSULTING GROUP

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is inactive

Limited liability company

Moldova 11 Oct 2016 (8 years ago)

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Summary

NameSocietatea cu Răspundere Limitată FINANCIAL CONSULTING GROUP
Short NameFINANCIAL CONSULTING GROUP S.R.L.
Brand NameFINANCIAL CONSULTING GROUP
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600032050
Incorporation Date11 Oct 2016 (8 years ago) / 24 companies with the same date
Date dissolved07 Nov 2022 (a year ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #6619 - Other activities auxiliary to financial services, except insurance and pension funding
  • #7022 - Business and other management consultancy activities

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Alba-Iulia, 75/G, ap.(of.) 205

Officers

individual

IndividualMoldova

Fundurak Vasyl

Founder


Ownership100%

individual

IndividualMoldova

Fundurak Vasyl

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

07 Nov 2022

Deregistration of a legal entity07.11.2022

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is FINANCIAL CONSULTING GROUP S.R.L.'s headquarters?

FINANCIAL CONSULTING GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Alba-Iulia, 75/G, ap.(of.) 205

What is FINANCIAL CONSULTING GROUP S.R.L.'s industry?

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

What year was FINANCIAL CONSULTING GROUP S.R.L. started?

FINANCIAL CONSULTING GROUP S.R.L. was started in 2016

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat