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Overview

Summary

Contact details

Officers1

Tax information

Finance2

Additional data

Related companies2

FAQ

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Last updated: Apr 30, 2024

GRAND-FINES

Active

is not in process of liquidation on Apr 30, 2024

Open joint stock company

Moldova 02 Aug 1994 (30 years ago)

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Summary

NameFONDUL DE INVESTIŢII DE TIP NEMUTUAL GRAND-FINES S.A.
Short NameGRAND-FINES S.A.
Brand NameGRAND-FINES
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600074182
Unique identification code (CUIIO)37123625
Incorporation Date02 Aug 1994 (30 years ago) / 35 companies with the same date
Legal formOpen joint stock company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Eminescu Mihai, 63

Officers

individual

IndividualMoldova

Paşanov Nadejda

Ex-officio administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
20181,837,100 MDL
(~$109,577)
1View full report
20171,837,100 MDL
(~$100,019)
1View full report

Find out all the information about the company

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Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is GRAND-FINES S.A.'s headquarters?

GRAND-FINES S.A.'s headquarters is located at mun. Chişinău, sec. Centru, str. Eminescu Mihai, 63

What is GRAND-FINES S.A.'s industry?

GRAND-FINES S.A. is in the industry of Trusts, funds and similar financial entities

How many employees does GRAND-FINES S.A. have?

GRAND-FINES S.A. has 1 employees

What year was GRAND-FINES S.A. started?

GRAND-FINES S.A. was started in 1994

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat