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Overview

Summary

Contact details4

Officers2

Tax information

Finance8

Events6

Subdivisions1

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

MONEY BACK

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 21 Jul 2014 (10 years ago)

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Company rating

Turnover rank

#34,625arrow up-6,154

Activity rank

#19arrow up-4

Profit rank

#34,853arrow up2,451

Summary

NameSocietatea cu Răspundere Limitată MONEY BACK
Short NameMONEY BACK S.R.L.
Brand NameMONEY BACK
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600024082
Unique identification code (CUIIO)40989720
Incorporation Date21 Jul 2014 (10 years ago) / 30 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #8291 - Activities of collection agencies and credit bureaus
  • Secondary:
  • #74111 - Activities of offices and legal advisory services (including private lawyers)
  • #74120 - Accounting activities
  • #74130 - Market research and public opinion polling
  • #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. Mitropolit Varlaam, 65, et.4, ap.(of.) 406
Phone
  • +37************
  • +37************
Email
  • inf***************
Website
  • mon**********

Officers

individual

IndividualMoldova

Barcari Ina

Founder


Ownership100%

individual

IndividualMoldova

Barcari Ina

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022157,400 MDL
(~$8,327)
-5,600 MDL
(~-$296)
22,700 MDL
(~$1,201)
View full report
2021182,100 MDL
(~$10,300)
-10,300 MDL
(~-$583)
26,800 MDL
(~$1,516)
View full report
2020195,500 MDL
(~$11,298)
-20,400 MDL
(~-$1,179)
30,800 MDL
(~$1,780)
View full report

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Events

Old value

30 Dec 2020

Change of headquartersMD-2012, str. Mitropolit Varlaam 65,, ap.(of.) 406, mun. Chişinău, Republica Moldova

MD-2012, str. Mitropolit Varlaam 74, mun. Chişinău, Republica Moldova

30 Dec 2020

Address changeMD-2012, str. Mitropolit Varlaam 65,, ap.(of.) 406, mun. Chişinău, Republica Moldova

MD-2012, str. Mitropolit Varlaam 74, mun. Chişinău, Republica Moldova

08 Nov 2017

Change of headquartersMD-2012, str. Mitropolit Varlaam 74, mun. Chişinău, Republica Moldova

MD-2012, str. Mitropolit Varlaam 69, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is MONEY BACK S.R.L.'s headquarters?

MONEY BACK S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 65, et.4, ap.(of.) 406

What is MONEY BACK S.R.L.'s industry?

MONEY BACK S.R.L. is in the industry of Activities of collection agencies and credit bureaus

How many employees does MONEY BACK S.R.L. have?

MONEY BACK S.R.L. has 2 employees

What year was MONEY BACK S.R.L. started?

MONEY BACK S.R.L. was started in 2014

How much does MONEY BACK S.R.L. generate in sales?

MONEY BACK S.R.L.'s sales is $8,327

How much profit does MONEY BACK S.R.L. make?

MONEY BACK S.R.L.'s profit is -$296

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat