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Overview

Summary

Contact details4

Officers4

Tax information

Finance7

Court cases8

Events6

Subdivisions1

Additional data

Related companies3

FAQ

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

Last updated: May 06, 2024

MSA FINANCE

Active

is not in process of liquidation on May 6, 2024

Limited liability company

Moldova 30 Nov 2009 (14 years ago)

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Company rating

Turnover rank

#20,382arrow up-10,123

Activity rank

#9arrow up-5

Profit rank

#44,064arrow up5,673

Summary

NameSocietatea cu Răspundere Limitată MSA FINANCE
Short NameMSA FINANCE S.R.L.
Brand NameMSA FINANCE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600041526
Unique identification code (CUIIO)40655449
Incorporation Date30 Nov 2009 (14 years ago) / 32 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #8291 - Activities of collection agencies and credit bureaus
  • Secondary:
  • #92 - Gambling and betting activities
  • #74111 - Activities of offices and legal advisory services (including private lawyers)
  • #74120 - Accounting activities
  • #74140 - Business and management consultancy activities
  • #74870 - Other business service activities not included in other categories

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Alecsandri Vasile, 80/B, ap.(of.) 22
Email
  • inf*************
Phone
  • +37************
  • +37************
Website
  • imp********

Officers

individual

IndividualMoldova

Dubolazova Elena

Founder


Ownership33.33%

individual

IndividualMoldova

Proidisvet Galina

Founder


Ownership33.33%

individual

IndividualMoldova

Bunescu Gheorghe

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number0506431
  • Registration date01 Jul 2011
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022978,300 MDL
(~$51,758)
-92,900 MDL
(~-$4,915)
873,000 MDL
(~$46,187)
View full report
2021519,400 MDL
(~$29,378)
121,600 MDL
(~$6,878)
1,007,600 MDL
(~$56,991)
View full report
20192,612,100 MDL
(~$148,736)
-653,200 MDL
(~-$37,194)
2,225,400 MDL
(~$126,717)
View full report

Find out all the information about the company

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Court cases

Events

Old value

23 Oct 2023

Address changeMD-2012, str. Vasile Alecsandri 80/B, ap.(of.) 22, mun. Chişinău, Republica Moldova

MD-2012, str. Alexei Şciusev 89, mun. Chişinău, Republica Moldova

10 Mar 2023

Capital write-down34,800 MDL

334,880 MDL

01 Mar 2023

Name changeSocietatea cu Răspundere Limitată "MSA FINANCE"

INTREPRINDEREA MIXTA "MSA FINANCE" SOCIETATE CU RASPUNDERE LIMITATA

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

MSA FINANCE S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 80/B, ap.(of.) 22

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

MSA FINANCE S.R.L. is in the industry of Activities of collection agencies and credit bureaus

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

MSA FINANCE S.R.L. has 1 employees

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

MSA FINANCE S.R.L. was started in 2009

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

MSA FINANCE S.R.L.'s sales is $51,758

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

MSA FINANCE S.R.L.'s profit is -$4,915

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat