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Summary

Contact details8

Officers1

Tax information

Finance8

Court cases15

Events5

Subdivisions1

Additional data

Related companies2

FAQ

Find out more about how much GRUPA FINANCIARĂ S.A.
earned last year and more by getting full access

Last updated: Apr 30, 2024

GRUPA FINANCIARĂ

Active

is not in process of liquidation on Apr 30, 2024

Joint-stock company

Moldova 30 Nov 1993 (30 years ago)

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Company rating

Turnover rank

#19,034arrow up-3,360

Activity rank

#11arrow up-2

Profit rank

#13,922arrow up-2,156

Summary

NameSocietatea de Registru GRUPA FINANCIARĂ Societate pe Acţiuni
Short NameGRUPA FINANCIARĂ S.A.
Brand NameGRUPA FINANCIARĂ
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600054323
Unique identification code (CUIIO)20454660
Incorporation Date30 Nov 1993 (30 years ago) / 25 companies with the same date
Legal formJoint-stock company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Bernardazzi Alexandru, 7, ap.(of.) 7
Phone
  • +37************
  • +37************
  • +37************
  • +37************
Email
  • gru*********************
Fax
  • +37************
  • 022******
  • +37*********

Officers

individual

IndividualMoldova

Bondarev Viorica

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,104,600 MDL
(~$58,440)
228,800 MDL
(~$12,105)
1,997,700 MDL
(~$105,691)
View full report
2021964,600 MDL
(~$54,559)
86,100 MDL
(~$4,870)
1,777,700 MDL
(~$100,548)
View full report
20201,073,300 MDL
(~$62,027)
152,400 MDL
(~$8,807)
1,759,600 MDL
(~$101,689)
View full report

Find out all the information about the company

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Court cases

Events

Old value

13 Sep 2023

Name changeSocietatea de Registru "GRUPA FINANCIARĂ" Societate pe Acţiuni

SOCIETATEA PE ACTIUNI "GRUPA FINANCIARA"

29 Sep 2022

Address changeMD-2001, str. Alesandro Bernardazzi 7, ap.(of.) 7, mun. Chişinău, Republica Moldova

MD-2001, str. Ismail 88/1, mun. Chişinău, Republica Moldova

19 Jul 2016

Change of headquartersMD-2001, str. Ismail 88/1, mun. Chişinău, Republica Moldova

MD-2012, str. Armenească 55, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by address

Related companies by officers

Frequently asked questions

Where is GRUPA FINANCIARĂ S.A.'s headquarters?

GRUPA FINANCIARĂ S.A.'s headquarters is located at mun. Chişinău, sec. Centru, str. Bernardazzi Alexandru, 7, ap.(of.) 7

What is GRUPA FINANCIARĂ S.A.'s industry?

GRUPA FINANCIARĂ S.A. is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

How many employees does GRUPA FINANCIARĂ S.A. have?

GRUPA FINANCIARĂ S.A. has 6 employees

What year was GRUPA FINANCIARĂ S.A. started?

GRUPA FINANCIARĂ S.A. was started in 1993

How much does GRUPA FINANCIARĂ S.A. generate in sales?

GRUPA FINANCIARĂ S.A.'s sales is $58,440

How much profit does GRUPA FINANCIARĂ S.A. make?

GRUPA FINANCIARĂ S.A.'s profit is $12,105

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat