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Summary

Contact details1

Officers2

Tax information

Finance8

Events9

Subdivisions3

Additional data

Related companies2

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Find out more about how much FINANŢE - REGENT S.R.L.
earned last year and more by getting full access

Last updated: Apr 23, 2024

FINANŢE - REGENT

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 16 May 2003 (21 years ago)

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Company rating

Turnover rank

#7,716arrow up451

Activity rank

#43arrow up-7

Profit rank

#17,724arrow up-9,034

Summary

NameSocietatea cu Răspundere Limitată FINANŢE - REGENT
Short NameFINANŢE - REGENT S.R.L.
Brand NameFINANŢE - REGENT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003602014076
Unique identification code (CUIIO)40032145
Incorporation Date16 May 2003 (21 years ago) / 12 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4931 - Urban and suburban passenger land transport
  • Secondary:
  • #15810 - Manufacture of fresh bread and pastry
  • #51100 - Wholesale on a fee or contract basis
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52220 - Retail sale of meat and meat products
  • #52250 - Retail sale of alcoholic beverages and other beverages
  • #55400 - bars
  • #60210 - Scheduled passenger land transport
  • #60230 - Other land passenger transport
  • #60240 - Road transport of goods
  • #63400 - Organization of transport activities
  • #65230 - Other financial intermediation, not included in other categories
  • #67110 - Management of financial markets
  • #67130 - Other ancillary activities of financial institutions
  • #74110 - Legal activities
  • #74140 - Business and management consultancy activities
  • #72 - Scientific research and development

Contact details

Legal addressRîşcani, str. Independenţei, 2/L
Phone
  • +37************

Officers

individual

IndividualMoldova

Iovu Corneliu

Founder


Ownership100%

individual

IndividualMoldova

Iovu Corneliu

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20226,616,100 MDL
(~$350,032)
118,100 MDL
(~$6,248)
2,046,200 MDL
(~$108,257)
View full report
20215,977,400 MDL
(~$338,087)
-112,300 MDL
(~-$6,352)
1,657,000 MDL
(~$93,721)
View full report
20203,927,400 MDL
(~$226,968)
287,600 MDL
(~$16,621)
2,439,700 MDL
(~$140,993)
View full report

Find out all the information about the company

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View more data

Events

Old value

19 Nov 2021

Capital write-down1,072,700 MDL

1,236,000 MDL

14 May 2021

Change of headquartersMD-5601, str. Independenţei 2/L, or. Rîşcani, Republica Moldova

MD-5601, str. Independenţei 2 d, or. Rîşcani, Republica Moldova

14 May 2021

Address changeMD-5601, str. Independenţei 2/L, or. Rîşcani, Republica Moldova

MD-5601, str. Independenţei 2 d, or. Rîşcani, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code7101

Related companies by address

Frequently asked questions

Where is FINANŢE - REGENT S.R.L.'s headquarters?

FINANŢE - REGENT S.R.L.'s headquarters is located at Rîşcani, str. Independenţei, 2/L

What is FINANŢE - REGENT S.R.L.'s industry?

FINANŢE - REGENT S.R.L. is in the industry of Urban and suburban passenger land transport

How many employees does FINANŢE - REGENT S.R.L. have?

FINANŢE - REGENT S.R.L. has 36 employees

What year was FINANŢE - REGENT S.R.L. started?

FINANŢE - REGENT S.R.L. was started in 2003

How much does FINANŢE - REGENT S.R.L. generate in sales?

FINANŢE - REGENT S.R.L.'s sales is $350,032

How much profit does FINANŢE - REGENT S.R.L. make?

FINANŢE - REGENT S.R.L.'s profit is $6,248

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat