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Summary

Contact details8

Officers2

Tax information

Finance7

Events3

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

FINANKO GROUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 10 Feb 2012 (12 years ago)

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Company rating

Turnover rank

#44,401arrow up-18,362

Profit rank

#30,315arrow up-15,653

Summary

NameSocietatea cu Răspundere Limitată FINANKO GROUP
Short NameFINANKO GROUP S.R.L.
Brand NameFINANKO GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600004271
Unique identification code (CUIIO)40819572
Incorporation Date10 Feb 2012 (12 years ago) / 23 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • Secondary:
  • #4110 - Development of building projects
  • #4120 - Construction of residential and non-residential buildings
  • #4311 - Demolition
  • #4312 - Site preparation
  • #4321 - Electrical installation
  • #4329 - Other construction installation
  • #4331 - Plastering
  • #4332 - Joinery installation
  • #4333 - Floor and wall covering
  • #4334 - Painting and glazing
  • #4339 - Other building completion and finishing
  • #4391 - Roofing activities
  • #4399 - Other specialised construction activities n.e.c.
  • #5510 - Hotels and similar accommodation
  • #5520 - Holiday and other short-stay accommodation
  • #5590 - Other accommodation
  • #5610 - Restaurants and mobile food service activities
  • #5621 - Event catering activities
  • #5629 - Other food service activities
  • #5630 - Beverage serving activities
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #6832 - Management of real estate on a fee or contract basis
  • #7022 - Business and other management consultancy activities
  • #9311 - Operation of sports facilities
  • #9312 - Activities of sports clubs
  • #9313 - Fitness facilities
  • #9319 - Other sports activities
  • #74110 - Legal activities
  • #74120 - Accounting activities
  • #74140 - Business and management consultancy activities
  • #74870 - Other business service activities not included in other categories
  • #4299 - Construction of other civil engineering projects n.e.c.
  • #7021 - Public relations and communication activities
  • #4322 - Plumbing, heat and air-conditioning installation

Contact details

Legal addressIaloveni, Văsieni
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
Website
  • ofi*******
Fax
  • 022******
Email
  • inf************

Officers

individual

IndividualMoldova

Ababii Galina

Founder


Ownership100%

individual

IndividualMoldova

Ababii Galina

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022--44,900 MDL
(~$2,375)
View full report
2021243,400 MDL
(~$13,767)
-52,300 MDL
(~-$2,958)
44,900 MDL
(~$2,540)
View full report
2020278,600 MDL
(~$16,101)
80,400 MDL
(~$4,646)
221,000 MDL
(~$12,772)
View full report

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Events

Old value

18 Jan 2022

Name changeSocietatea cu Răspundere Limitată "FINANKO GROUP"

SOCIETATEA CU RASPUNDERE LIMITATA "EMRA CAPITAL"

18 Jan 2022

Address changeMD-6830, s. Văsieni, r-l Ialoveni, Republica Moldova

MD-2032, str. Grădina Botanică 14/3, ap.(of.) 307, mun. Chişinău, Republica Moldova

04 Sep 2019

Name changeSocietatea cu Răspundere Limitată "EMRA CAPITAL"

SOCIETATEA CU RASPUNDERE LIMITATA "MELDAVA CAPITAL"

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Subdivisions

Additional data

Administrative territorial unit code5535

Frequently asked questions

Where is FINANKO GROUP S.R.L.'s headquarters?

FINANKO GROUP S.R.L.'s headquarters is located at Ialoveni, Văsieni

What is FINANKO GROUP S.R.L.'s industry?

FINANKO GROUP S.R.L. is in the industry of Accounting, bookkeeping and auditing activities; tax consultancy

What year was FINANKO GROUP S.R.L. started?

FINANKO GROUP S.R.L. was started in 2012

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat