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Overview

Summary

Contact details

Officers2

Tax information

Finance3

Events2

Subdivisions3

Additional data

Related companies1

FAQ

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earned last year and more by getting full access

Last updated: May 21, 2024

FINDEM GROUP

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova 10 May 2016 (8 years ago)

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Summary

NameSocietatea cu Răspundere Limitată FINDEM GROUP
Short NameFINDEM GROUP S.R.L.
Brand NameFINDEM GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016602002523
Unique identification code (CUIIO)41117346
Incorporation Date10 May 2016 (8 years ago) / 24 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #8220 - Activities of call centres
  • Secondary:
  • #4642 - Wholesale of clothing and footwear
  • #4719 - Other retail sale in non-specialised stores
  • #4771 - Retail sale of clothing in specialised stores
  • #4772 - Retail sale of footwear and leather goods in specialised stores
  • #4782 - Retail sale via stalls and markets of textiles, clothing and footwear
  • #4791 - Retail sale via mail order houses or via Internet
  • #4941 - Freight transport by road
  • #8220 - Activities of call centres

Contact details

Legal addressBălţi, str. Decebal, 5/1

Officers

individual

IndividualMoldova

Jansson Eric Tony Morgan

Founder


Ownership100%

individual

IndividualMoldova

Jansson Eric Tony Morgan

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2018--2,284,300 MDL
(~$136,251)
View full report
20171,826,800 MDL
(~$99,458)
1,204,800 MDL
(~$65,594)
2,284,300 MDL
(~$124,366)
View full report
20161,072,600 MDL
(~$54,031)
426,400 MDL
(~$21,479)
498,500 MDL
(~$25,111)
View full report

Find out all the information about the company

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Events

Old value

17 Nov 2016

Change of headquartersMD-3100, str. Decebal 5/1, mun. Bălţi, Republica Moldova

MD-5638, s. Şaptebani, r-l Rîşcani, Republica Moldova

17 Nov 2016

Address changeMD-3100, str. Decebal 5/1, mun. Bălţi, Republica Moldova

MD-5638, s. Şaptebani, r-l Rîşcani, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0300

Related companies by address

Frequently asked questions

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

FINDEM GROUP S.R.L.'s headquarters is located at Bălţi, str. Decebal, 5/1

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

FINDEM GROUP S.R.L. is in the industry of Activities of call centres

How many employees does FINDEM GROUP S.R.L. have?

FINDEM GROUP S.R.L. has 1 employees

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

FINDEM GROUP S.R.L. was started in 2016

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat