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Overview

Summary

Contact details

Officers3

Tax information

Finance2

Events2

Subdivisions2

Additional data

Related companies2

FAQ

Find out more about how much IFG BUSINESS S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

IFG BUSINESS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 26 Dec 2012 (11 years ago)

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Summary

NameSocietatea cu Răspundere Limitată IFG BUSINESS
Short NameIFG BUSINESS S.R.L.
Brand NameIFG BUSINESS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600041311
Unique identification code (CUIIO)40883728
Incorporation Date26 Dec 2012 (11 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • Secondary:
  • #52610 - Mail order retail
  • #65230 - Other financial intermediation, not included in other categories
  • #72100 - Consultations in the field of computer systems
  • #51840 - Wholesale of computers, peripheral equipment and software
  • #72200 - Realization of programs and consultancy in this field
  • #72300 - Data processing
  • #74140 - Business and management consultancy activities
  • #74870 - Other business service activities not included in other categories
  • #93050 - Other individual service activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ismail, 81/1

Officers

individual

IndividualMoldova

Tal Zohar

Founder


Ownership100%

individual

IndividualMoldova

Mansurova Anjelica

Liquidator

individual

IndividualMoldova

Caceavscaia Liudmila

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number0208717
  • Registration date01 Jan 2014
  • Cancel date04 May 2017
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2016-100 MDL
(~-$5)
1,919,200 MDL
(~$96,677)
1View full report
20157,300 MDL
(~$389)
1,919,200 MDL
(~$102,288)
1View full report

Find out all the information about the company

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Events

Old value

13 Apr 2018

Initiation of winding-up proceedings13.04.2018

14 Jul 2017

Initiation of winding-up proceedings14.07.2017

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is IFG BUSINESS S.R.L.'s headquarters?

IFG BUSINESS S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ismail, 81/1

What is IFG BUSINESS S.R.L.'s industry?

IFG BUSINESS S.R.L. is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

How many employees does IFG BUSINESS S.R.L. have?

IFG BUSINESS S.R.L. has 1 employees

What year was IFG BUSINESS S.R.L. started?

IFG BUSINESS S.R.L. was started in 2012

How much profit does IFG BUSINESS S.R.L. make?

IFG BUSINESS S.R.L.'s profit is -$5

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat