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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Court cases11

Events3

Inspections3

Subdivisions9

Additional data

Related companies3

FAQ

Find out more about how much I.C.S. FINPAR INVEST S.R.L.
earned last year and more by getting full access

Last updated: Apr 23, 2024

FINPAR INVEST

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 23 Feb 1993 (31 years ago)

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Company rating

Turnover rank

#3,070arrow up2,545

Activity rank

#42arrow up84

Profit rank

#51,371arrow up218

Summary

NameÎntreprinderea cu Capital Străin FINPAR INVEST Societate cu Răspundere Limitată
Short NameI.C.S. FINPAR INVEST S.R.L.
Brand NameFINPAR INVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600056198
Unique identification code (CUIIO)20197370
Incorporation Date23 Feb 1993 (31 years ago) / 76 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6820 - Rental and operating of own or leased real estate
  • Secondary:
  • #52480 - Other retail sale in specialized stores
  • #70110 - Real estate preparation activities for sale
  • #70120 - Buying and selling of own real estate
  • #70200 - Renting of own real estate
  • #70300 - Real estate activities based on tariffs or contracts
  • #72220 - Realization of programs and consultancy in this field
  • #72600 - Other computer - related activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 132

Officers

individual

IndividualMoldova

Pocnea Mihail

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number0200277
  • Registration date01 Jul 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202223,130,800 MDL
(~$1,223,762)
-9,670,000 MDL
(~-$511,603)
857,460,100 MDL
(~$45,364,919)
View full report
202116,918,500 MDL
(~$956,926)
-20,781,200 MDL
(~-$1,175,404)
866,416,600 MDL
(~$49,005,314)
View full report
20207,118,800 MDL
(~$411,403)
-37,093,700 MDL
(~-$2,143,683)
886,513,900 MDL
(~$51,232,542)
View full report

Find out all the information about the company

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Court cases

Events

Old value

31 May 2019

Capital write-down100,000 MDL

498,792,071.81 MDL

17 Sep 2010

Name changeÎntreprinderea cu Capital Străin "FINPAR INVEST" Societate cu Răspundere Limitată

Intreprinderea Mixta "FINPAR INVEST" Societate cu Raspundere Limitata

17 Aug 2010

Name changeIntreprinderea Mixta "FINPAR INVEST" Societate cu Raspundere Limitata

Intreprinderea cu Capital Strain "FINPAR INVEST" Societate cu Raspundere Limitata

Find out all the information about the company

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Inspections

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is I.C.S. FINPAR INVEST S.R.L.'s headquarters?

I.C.S. FINPAR INVEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 132

What is I.C.S. FINPAR INVEST S.R.L.'s industry?

I.C.S. FINPAR INVEST S.R.L. is in the industry of Rental and operating of own or leased real estate

How many employees does I.C.S. FINPAR INVEST S.R.L. have?

I.C.S. FINPAR INVEST S.R.L. has 18 employees

What year was I.C.S. FINPAR INVEST S.R.L. started?

I.C.S. FINPAR INVEST S.R.L. was started in 1993

How much does I.C.S. FINPAR INVEST S.R.L. generate in sales?

I.C.S. FINPAR INVEST S.R.L.'s sales is $1,223,762

How much profit does I.C.S. FINPAR INVEST S.R.L. make?

I.C.S. FINPAR INVEST S.R.L.'s profit is -$511,603

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat