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Overview

Summary

Contact details

Officers3

Tax information

Finance3

Events3

Subdivisions5

Additional data

Related companies2

FAQ

Find out more about how much CASH SO SWIFTLY S.R.L.
earned last year and more by getting full access

Last updated: Mar 26, 2024

CASH SO SWIFTLY

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 21 Nov 2019 (4 years ago)

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Summary

NameSocietatea cu Răspundere Limitată CASH SO SWIFTLY
Short NameCASH SO SWIFTLY S.R.L.
Brand NameCASH SO SWIFTLY
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600054909
Unique identification code (CUIIO)41376786
Incorporation Date21 Nov 2019 (4 years ago) / 26 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #6910 - Legal activities
  • #7022 - Business and other management consultancy activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Puşkin Alexandr, 5/A

Officers

individual

IndividualMoldova

Grebennikov Pavel

Founder


Ownership51%

Country of residenceKazahstan

individual

IndividualMoldova

Khadiyev Marsel

Founder


Ownership49%

Country of residenceCanada

individual

IndividualMoldova

Ababii Pavel

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022--39,200 MDL
(~-$2,074)
2,044,700 MDL
(~$108,177)
View full report
2021--523,800 MDL
(~-$29,627)
1,902,900 MDL
(~$107,630)
View full report
2020104,900 MDL
(~$6,062)
-170,900 MDL
(~-$9,876)
2,376,800 MDL
(~$137,358)
View full report

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Events

Old value

23 Dec 2021

Name changeSocietatea cu Răspundere Limitată "CASH SO SWIFTLY"

ORGANIZATIA DE CREDITARE NEBANCARA "CASH SO SWIFTLY" S.R.L.

23 Dec 2021

Address changeMD-2012, str. Alexandr Puşkin 5/A, mun. Chişinău, Republica Moldova

MD-2004, str. Anatol Corobceanu 17, mun. Chişinău, Republica Moldova

10 Sep 2021

Capital write-down5,000 MDL

691,320 MDL

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is CASH SO SWIFTLY S.R.L.'s headquarters?

CASH SO SWIFTLY S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Puşkin Alexandr, 5/A

What is CASH SO SWIFTLY S.R.L.'s industry?

CASH SO SWIFTLY S.R.L. is in the industry of Other credit granting

What year was CASH SO SWIFTLY S.R.L. started?

CASH SO SWIFTLY S.R.L. was started in 2019

How much profit does CASH SO SWIFTLY S.R.L. make?

CASH SO SWIFTLY S.R.L.'s profit is -$2,074

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat