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Overview

Summary

Contact details

Officers2

Tax information

Finance5

Events2

Additional data

Related companies1

FAQ

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

Last updated: Apr 23, 2024

NFC-MOLDFACTOR

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is inactive

Limited liability company

Moldova 09 Jul 2004 (20 years ago)

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Summary

NameÎntreprinderea cu Capital Străin NFC-MOLDFACTOR S.R.L.
Short NameI.C.S. NFC-MOLDFACTOR S.R.L.
Brand NameNFC-MOLDFACTOR
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004601002819
Unique identification code (CUIIO)40143465
Incorporation Date09 Jul 2004 (20 years ago) / 22 companies with the same date
Date dissolved03 Apr 2019 (5 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #65200 - Other financial intermediation
  • #65210 - Financial leasing
  • #65230 - Other financial intermediation, not included in other categories
  • #67100 - Ancillary activities of financial institutions
  • #67130 - Other ancillary activities of financial institutions
  • #74110 - Legal activities
  • #74120 - Accounting activities
  • #74140 - Business and management consultancy activities
  • #74400 - advertisement
  • #70311 - Intermediaries for the purchase, sale and rental of real estate for technical and production purposes

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Bulgară, 31/A, ap.(of.) 4

Officers

individual

IndividualMoldova

Gonţa Raisa

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0205590
  • Registration date01 Jun 2005
  • Cancel date13 Jun 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2019--5,400 MDL
(~-$307)
-View full report
2018--1,068,200 MDL
(~-$63,714)
2,974,600 MDL
(~$177,425)
View full report
20171,004,800 MDL
(~$54,705)
-141,700 MDL
(~-$7,715)
4,044,100 MDL
(~$220,176)
View full report

Find out all the information about the company

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Events

Old value

03 Apr 2019

Deregistration of a legal entity03.04.2019

08 May 2012

Name changeIntreprinderea cu Capital Strain "NFC-MOLDFACTOR" S.R.L.

Intreprinderea Mixta "NFC-MOLDFACTOR" S.R.L.

Additional data

Administrative territorial unit code0130

Related companies by officers

Frequently asked questions

Where is I.C.S. NFC-MOLDFACTOR S.R.L.'s headquarters?

I.C.S. NFC-MOLDFACTOR S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Bulgară, 31/A, ap.(of.) 4

What is I.C.S. NFC-MOLDFACTOR S.R.L.'s industry?

I.C.S. NFC-MOLDFACTOR S.R.L. is in the industry of Other credit granting

How many employees does I.C.S. NFC-MOLDFACTOR S.R.L. have?

I.C.S. NFC-MOLDFACTOR S.R.L. has 1 employees

What year was I.C.S. NFC-MOLDFACTOR S.R.L. started?

I.C.S. NFC-MOLDFACTOR S.R.L. was started in 2004

How much profit does I.C.S. NFC-MOLDFACTOR S.R.L. make?

I.C.S. NFC-MOLDFACTOR S.R.L.'s profit is -$307

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat