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Overview

Summary

Contact details4

Officers2

Tax information

Finance7

Events3

Subdivisions42

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

MCP FINANCE

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 02 Feb 2016 (8 years ago)

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Company rating

Turnover rank

#3,914arrow up-1,305

Activity rank

#24arrow up-8

Profit rank

#1,271arrow up-731

Summary

NameLombardul FIN X AMANET Societate cu Răspundere Limitată
Short NameMCP FINANCE S.R.L.
Brand NameMCP FINANCE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600002828
Unique identification code (CUIIO)41100506
Incorporation Date02 Feb 2016 (8 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #4777 - Retail sale of watches and jewellery in specialised stores
  • #4779 - Retail sale of second-hand goods in stores
  • #69 - Legal and accounting activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 74
Phone
  • +37***********
  • +37************
  • +37************
Website
  • cas*********

Officers

individual

IndividualMoldova

Bredley Ch Ag

Founder


Ownership100%

individual

IndividualMoldova

Mija Florentin

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202217,246,700 MDL
(~$912,457)
5,951,800 MDL
(~$314,887)
26,426,400 MDL
(~$1,398,119)
View full report
202126,711,200 MDL
(~$1,510,810)
8,583,100 MDL
(~$485,468)
48,240,800 MDL
(~$2,728,544)
View full report
202019,068,200 MDL
(~$1,101,971)
7,644,600 MDL
(~$441,789)
39,177,700 MDL
(~$2,264,119)
View full report

Find out all the information about the company

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Events

Old value

31 Jul 2023

Name changeLombardul "FIN X AMANET" Societate cu Răspundere Limitată

SOCIETATEA CU RASPUNDERE LIMITATA "MCP FINANCE"

14 Apr 2023

Name changeSocietatea cu Răspundere Limitată "MCP FINANCE"

ORGANIZATIA DE CREDITARE NEBANCARA "MCP FINANCE" SOCIETATE CU RASPUNDERE LIMITATA

14 Mar 2019

Name changeOrganizaţia de Creditare Nebancară "MCP FINANCE" Societate cu Răspundere Limitată

ORGANIZATIA DE MICROFINANTARE "MCP FINANCE" SOCIETATE CU RASPUNDERE LIMITATA

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is MCP FINANCE S.R.L.'s headquarters?

MCP FINANCE S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 74

What is MCP FINANCE S.R.L.'s industry?

MCP FINANCE S.R.L. is in the industry of Other credit granting

How many employees does MCP FINANCE S.R.L. have?

MCP FINANCE S.R.L. has 87 employees

What year was MCP FINANCE S.R.L. started?

MCP FINANCE S.R.L. was started in 2016

How much does MCP FINANCE S.R.L. generate in sales?

MCP FINANCE S.R.L.'s sales is $912,457

How much profit does MCP FINANCE S.R.L. make?

MCP FINANCE S.R.L.'s profit is $314,887

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat