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Overview

Summary

Contact details

Officers2

Tax information

Finance1

Subdivisions2

Additional data

Related companies3

FAQ

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

Last updated: Apr 23, 2024

I MONEY GROUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 24 May 2019 (5 years ago)

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Summary

NameSocietatea cu Răspundere Limitată I MONEY GROUP
Short NameI MONEY GROUP S.R.L.
Brand NameI MONEY GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600026036
Unique identification code (CUIIO)41335184
Incorporation Date24 May 2019 (5 years ago) / 28 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Otovasca, 15, ap.(of.) 28

Officers

individual

IndividualMoldova

Iavorschi Nicolae

Founder


Ownership100%

individual

IndividualMoldova

Iavorschi Inga

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2019-12,100 MDL
(~-$689)
30,500 MDL
(~$1,737)
1View full report

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Subdivisions

Additional data

Administrative territorial unit code0140

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Frequently asked questions

Where is I MONEY GROUP S.R.L.'s headquarters?

I MONEY GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Otovasca, 15, ap.(of.) 28

What is I MONEY GROUP S.R.L.'s industry?

I MONEY GROUP S.R.L. is in the industry of Other business support service activities n.e.c.

How many employees does I MONEY GROUP S.R.L. have?

I MONEY GROUP S.R.L. has 1 employees

What year was I MONEY GROUP S.R.L. started?

I MONEY GROUP S.R.L. was started in 2019

How much profit does I MONEY GROUP S.R.L. make?

I MONEY GROUP S.R.L.'s profit is -$689

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat