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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Court cases1

Events4

Subdivisions2

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

GC FINANCIAL GROUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 17 Nov 2014 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată GC FINANCIAL GROUP
Short NameGC FINANCIAL GROUP S.R.L.
Brand NameGC FINANCIAL GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600038416
Unique identification code (CUIIO)41016025
Incorporation Date17 Nov 2014 (9 years ago) / 25 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6619 - Other activities auxiliary to financial services, except insurance and pension funding
  • Secondary:
  • #51300 - Wholesale of food, beverages and tobacco products
  • #52620 - Retail trade in stands and markets
  • #65230 - Other financial intermediation, not included in other categories
  • #70300 - Real estate activities based on tariffs or contracts
  • #74111 - Activities of offices and legal advisory services (including private lawyers)
  • #74120 - Accounting activities
  • #74130 - Market research and public opinion polling
  • #74140 - Business and management consultancy activities
  • #74870 - Other business service activities not included in other categories
  • #80429 - Other forms of adult education and other education, not included in other categories
  • #93020 - Hairdressing and other cosmetic services
  • #23 - Manufacture of other non-metallic mineral products

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Vieru Igor, 15/3, ap.(of.) 6

Officers

individual

IndividualMoldova

Calaraş Ghenadie

Founder


Ownership100%

individual

IndividualMoldova

Calaraş Ghenadie

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number0610726
  • Registration date01 Nov 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022--73,900 MDL
(~-$3,910)
638,500 MDL
(~$33,781)
View full report
2021--347,600 MDL
(~-$19,661)
683,300 MDL
(~$38,648)
View full report
2020176,500 MDL
(~$10,200)
-609,700 MDL
(~-$35,235)
1,319,100 MDL
(~$76,232)
View full report

Find out all the information about the company

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Court cases

Events

Old value

23 Jul 2021

Change of headquartersMD-2075, str. Igor Vieru 15/3, ap.(of.) 6, mun. Chişinău, Republica Moldova

MD-2005, str. Albişoara 84/6, ap.(of.) 12, mun. Chişinău, Republica Moldova

23 Jul 2021

Address changeMD-2075, str. Igor Vieru 15/3, ap.(of.) 6, mun. Chişinău, Republica Moldova

MD-2005, str. Albişoara 84/6, ap.(of.) 12, mun. Chişinău, Republica Moldova

22 Feb 2016

Change of headquartersMD-2005, str. Albişoara 84/6, ap.(of.) 12, mun. Chişinău, Republica Moldova

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

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Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is GC FINANCIAL GROUP S.R.L.'s headquarters?

GC FINANCIAL GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Vieru Igor, 15/3, ap.(of.) 6

What is GC FINANCIAL GROUP S.R.L.'s industry?

GC FINANCIAL GROUP S.R.L. is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

What year was GC FINANCIAL GROUP S.R.L. started?

GC FINANCIAL GROUP S.R.L. was started in 2014

How much profit does GC FINANCIAL GROUP S.R.L. make?

GC FINANCIAL GROUP S.R.L.'s profit is -$3,910

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat