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Overview

Summary

Contact details

Officers2

Tax information

Finance3

Subdivisions1

Additional data

Related companies2

FAQ

Find out more about how much FINANS GRUP BC CAPITAL S.R.L.
earned last year and more by getting full access

Last updated: Apr 23, 2024

FINANS GRUP BC CAPITAL

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 01 Nov 2012 (11 years ago)

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Summary

NameSocietatea cu Răspundere Limitată FINANS GRUP BC CAPITAL
Short NameFINANS GRUP BC CAPITAL S.R.L.
Brand NameFINANS GRUP BC CAPITAL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012611002253
Unique identification code (CUIIO)40855198
Incorporation Date01 Nov 2012 (11 years ago) / 34 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6419 - Other monetary intermediation
  • Secondary:
  • #46 - Wholesale trade, except of motor vehicles and motorcycles
  • #51900 - Other wholesale
  • #65230 - Other financial intermediation, not included in other categories
  • #74140 - Business and management consultancy activities
  • #74150 - Management activities of holding companies

Contact details

Legal addressUTA Găgăuzia, Comrat, str. Sportivnaia, 16, ap.(of.) 2

Officers

individual

IndividualMoldova

Stoicov Ilia

Founder


Ownership100%

individual

IndividualMoldova

Stoicov Ilia

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
20195,400 MDL
(~$307)
1View full report
20185,400 MDL
(~$322)
1View full report
20175,400 MDL
(~$294)
1View full report

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Subdivisions

Additional data

Administrative territorial unit code9601

Frequently asked questions

Where is FINANS GRUP BC CAPITAL S.R.L.'s headquarters?

FINANS GRUP BC CAPITAL S.R.L.'s headquarters is located at UTA Găgăuzia, Comrat, str. Sportivnaia, 16, ap.(of.) 2

What is FINANS GRUP BC CAPITAL S.R.L.'s industry?

FINANS GRUP BC CAPITAL S.R.L. is in the industry of Other monetary intermediation

How many employees does FINANS GRUP BC CAPITAL S.R.L. have?

FINANS GRUP BC CAPITAL S.R.L. has 1 employees

What year was FINANS GRUP BC CAPITAL S.R.L. started?

FINANS GRUP BC CAPITAL S.R.L. was started in 2012

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat