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Overview

Summary

Contact details

Officers2

Tax information

Finance3

Events2

Subdivisions1

Additional data

Related companies1

FAQ

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

Last updated: May 07, 2024

ITC FINEXPERT

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 09 Sep 2015 (9 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ITC FINEXPERT
Short NameITC FINEXPERT S.R.L.
Brand NameITC FINEXPERT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015603002796
Unique identification code (CUIIO)41057495
Incorporation Date09 Sep 2015 (9 years ago) / 22 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #7320 - Market research and public opinion polling
  • Secondary:
  • #6612 - Security and commodity contracts brokerage
  • #6619 - Other activities auxiliary to financial services, except insurance and pension funding
  • #6630 - Fund management activities
  • #7022 - Business and other management consultancy activities
  • #7311 - Advertising agencies
  • #7320 - Market research and public opinion polling
  • #8559 - Other education n.e.c.
  • #6201 - Computer programming activities
  • #7021 - Public relations and communication activities

Contact details

Legal addressTaraclia, str. Cotovschi str-la, 9, ap.(of.) 76

Officers

individual

IndividualMoldova

Moscoglo Nina

Founder


Ownership100%

individual

IndividualMoldova

Moscoglo Nina

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
201886,700 MDL
(~$5,171)
-193,400 MDL
(~-$11,536)
114,500 MDL
(~$6,830)
View full report
201766,400 MDL
(~$3,615)
-259,900 MDL
(~-$14,150)
93,700 MDL
(~$5,101)
View full report
201642,700 MDL
(~$2,151)
-171,400 MDL
(~-$8,634)
133,000 MDL
(~$6,700)
View full report

Find out all the information about the company

Get full access to the data

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Events

Old value

29 Jul 2016

Name changeSocietatea cu Răspundere Limitată "ITC FINEXPERT"

SOCIETATEA CU RASPUNDERE LIMITATA "ELITE FINANCE-CONSULT"

18 Sep 2015

Name changeSocietatea cu Răspundere Limitată "ELITE FINANCE-CONSULT"

SOCIETATEA CU RASPUNDERE LIMITATA "NINA MOSCOGLO"

Subdivisions

Additional data

Administrative territorial unit code8701

Related companies by officers

Frequently asked questions

Where is ITC FINEXPERT S.R.L.'s headquarters?

ITC FINEXPERT S.R.L.'s headquarters is located at Taraclia, str. Cotovschi str-la, 9, ap.(of.) 76

What is ITC FINEXPERT S.R.L.'s industry?

ITC FINEXPERT S.R.L. is in the industry of Market research and public opinion polling

How many employees does ITC FINEXPERT S.R.L. have?

ITC FINEXPERT S.R.L. has 1 employees

What year was ITC FINEXPERT S.R.L. started?

ITC FINEXPERT S.R.L. was started in 2015

How much does ITC FINEXPERT S.R.L. generate in sales?

ITC FINEXPERT S.R.L.'s sales is $5,171

How much profit does ITC FINEXPERT S.R.L. make?

ITC FINEXPERT S.R.L.'s profit is -$11,536

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat