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Overview

Summary

Contact details13

Officers7

Tax information

Finance8

Court cases6

Events3

Subdivisions5

Public acquisitions1

Additional data

Related companies3

FAQ

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

Last updated: Apr 23, 2024

I.M.

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 18 Aug 2009 (15 years ago)

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Company rating

Turnover rank

#860arrow up369

Activity rank

#1arrow up0

Profit rank

#508arrow up374

Summary

NameÎntreprinderea Mixtă INCASO S.R.L.
Short NameI.M. INCASO S.R.L.
Brand NameI.M.
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600029036
Unique identification code (CUIIO)40636044
Incorporation Date18 Aug 2009 (15 years ago) / 35 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #8291 - Activities of collection agencies and credit bureaus
  • Secondary:
  • #6202 - Computer consultancy activities
  • #6311 - Data processing, hosting and related activities
  • #6312 - Web portals
  • #6399 - Other information service activities n.e.c.
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #8220 - Activities of call centres
  • #8291 - Activities of collection agencies and credit bureaus
  • #6910 - Legal activities
  • #8299 - Other business support service activities n.e.c.
  • #7022 - Business and other management consultancy activities

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 10
Website
  • inc******
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
Email
  • sal************
Facebook
  • https***********************************
People
Ili* Jec****ili*******************+37************

Officers

individual

IndividualMoldova

Jecicov Ilie

Founder


Ownership4%

individual

IndividualMoldova

Mîrza Veaceslav

Founder


Ownership72%

individual

IndividualMoldova

Jecicov Ilie

Administrator

individual

IndividualMoldova

Mîrza Veaceslav

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0207542
  • Registration date01 Jan 2010
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202289,700,900 MDL
(~$4,745,730)
13,645,100 MDL
(~$721,910)
566,652,800 MDL
(~$29,979,422)
View full report
202177,401,800 MDL
(~$4,377,917)
17,057,300 MDL
(~$964,776)
444,982,500 MDL
(~$25,168,617)
View full report
202044,957,900 MDL
(~$2,598,163)
4,983,900 MDL
(~$288,025)
68,134,400 MDL
(~$3,937,556)
View full report

Find out all the information about the company

Get full access to the data

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Court cases

Events

Old value

10 Mar 2020

Change of headquartersMD-2069, str. Calea Ieşilor 10, mun. Chişinău, Republica Moldova

MD-2070, sos. Hînceşti 138/1, mun. Chişinău, Republica Moldova

10 Mar 2020

Address changeMD-2069, str. Calea Ieşilor 10, mun. Chişinău, Republica Moldova

MD-2070, sos. Hînceşti 138/1, mun. Chişinău, Republica Moldova

21 May 2010

Name changeÎntreprinderea Mixtă "INCASO" S.R.L.

Organizatia Praticulara de Detectivi "INCASO" Societatea cu Raspundere Limitata

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Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is I.M. INCASO S.R.L.'s headquarters?

I.M. INCASO S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 10

What is I.M. INCASO S.R.L.'s industry?

I.M. INCASO S.R.L. is in the industry of Activities of collection agencies and credit bureaus

How many employees does I.M. INCASO S.R.L. have?

I.M. INCASO S.R.L. has 130 employees

What year was I.M. INCASO S.R.L. started?

I.M. INCASO S.R.L. was started in 2009

How much does I.M. INCASO S.R.L. generate in sales?

I.M. INCASO S.R.L.'s sales is $4,745,730

How much profit does I.M. INCASO S.R.L. make?

I.M. INCASO S.R.L.'s profit is $721,910

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat