Last updated: Apr 30, 2024
FINANCIAL INVESTMENT GROUP
is not in process of liquidation on Apr 30, 2024
Limited liability company
Moldova • 16 Apr 2014 (10 years ago)
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Summary
NameSocietatea cu Răspundere Limitată FINANCIAL INVESTMENT GROUP
Short NameFINANCIAL INVESTMENT GROUP S.R.L.
Brand NameFINANCIAL INVESTMENT GROUP
Status
- Active
Jurisdiction
Moldova
MoldovaFiscal code (IDNO)
1014600013589
1014600013589Unique identification code (CUIIO)40972090
Incorporation Date16 Apr 2014 (10 years ago) / 23 companies with the same date
Legal formLimited liability company
Type of activity
- Primary:
- #6820 - Rental and operating of own or leased real estate
- Secondary:
- #17 - Manufacture of paper and paper products
- #18 - Printing and reproduction of recorded media
- #55100 - Hotels
- #55300 - restaurants
- #55400 - bars
- #74870 - Other business service activities not included in other categories
- #1419 - Manufacture of other wearing apparel and accessories
Contact details
Legal addressmun. Chişinău, sec. Buiucani, str. Ciorbă Toma, 32/1, ap.(of.) 24
Officers
Tax information
Public debtYes
VAT
- Pays VATYes
- Registration number0507285
- Registration date01 Jan 2015
Excises
- Pays ExcisesNo
Financial reports
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Court cases
Events
Old value
22 Jun 2018
Capital write-down10,000 MDL
35,010,000 MDL
Subdivisions
Additional data
Administrative territorial unit code0120
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Related companies by officers
Moldova
Administrator
AGROBIOPROIECT S.R.L.L.L. COMPANY S.R.L.OFERTA PLUS S.R.L.ŢURCANU LILIANA Î.I.Moldova
Insolvency administrator
S.C. GASVAT GRUP S.R.L.GRANCOMER S.R.L.TRIFTEX IMPEX S.R.L.TRANSLIANCOM S.R.L.TUMALI GRUP S.R.L.I.M. CRISTAL FLOR FENIX S.R.L.I.M. BASAVIN-GRUP S.A.VILEXIN GRUP S.R.L.MACOVEŢCHI ALEXEI Î.I.CARPETA UN S.A.ASCOT-AGRO S.R.L.I.M. GLASS GLOBAL GROUP S.R.L.S.C. MAXIPAC GRUP S.R.L.MEDIA-PORTAL S.R.L.AZALEOS S.R.L.S.C. AJUR-PRINT S.R.L.ADRIKA S.R.L.Frequently asked questions
Where is FINANCIAL INVESTMENT GROUP S.R.L.'s headquarters?
FINANCIAL INVESTMENT GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Ciorbă Toma, 32/1, ap.(of.) 24
What is FINANCIAL INVESTMENT GROUP S.R.L.'s industry?
FINANCIAL INVESTMENT GROUP S.R.L. is in the industry of Rental and operating of own or leased real estate
What year was FINANCIAL INVESTMENT GROUP S.R.L. started?
FINANCIAL INVESTMENT GROUP S.R.L. was started in 2014
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