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Overview

Summary

Contact details

Officers4

Tax information

Subdivisions1

Additional data

Related companies2

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Last updated: Apr 30, 2024

MCC FINANCIAL GRUPP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 15 Jun 2007 (17 years ago)

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Summary

NameÎntreprinderea cu Capital Străin MCC FINANCIAL GRUPP S.R.L.
Short NameI.C.S. MCC FINANCIAL GRUPP S.R.L.
Brand NameMCC FINANCIAL GRUPP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600038520
Incorporation Date15 Jun 2007 (17 years ago) / 22 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #65230 - Other financial intermediation, not included in other categories
  • #46 - Wholesale trade, except of motor vehicles and motorcycles
  • #67 - Commodity exchange activity

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Tighina, 49/3, ap.(of.) 54

Officers

individual

IndividualMoldova

Pavlov Vadim

Founder


Ownership80%

individual

IndividualMoldova

Zakharenkov Konstantin

Founder


Ownership10%

individual

IndividualMoldova

Sorbu Pjotr

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is I.C.S. MCC FINANCIAL GRUPP S.R.L.'s headquarters?

I.C.S. MCC FINANCIAL GRUPP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Tighina, 49/3, ap.(of.) 54

What is I.C.S. MCC FINANCIAL GRUPP S.R.L.'s industry?

I.C.S. MCC FINANCIAL GRUPP S.R.L. is in the industry of Other financial intermediation, not included in other categories

What year was I.C.S. MCC FINANCIAL GRUPP S.R.L. started?

I.C.S. MCC FINANCIAL GRUPP S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat