EXPRESS FINANCE GROUP
is not in process of liquidation on May 7, 2024
Limited liability company
Moldova • 10 Jul 2020 (4 years ago)
Company rating
Turnover rank
#6,013
9,438
Activity rank
#3255
Profit rank
#1,8404,287
Summary
- Active
Moldova
1020600023033- Primary:
- #6492 - Other credit granting
- Secondary:
- #6491 - Financial leasing
- #97 - Activities of households as employers of domestic personnel
- #107 - Manufacture of bakery and farinaceous products
- #110 - Manufacture of beverages
- #96 - Other personal service activities
- #98 - Undifferentiated goods- and services-producing activities of private households for own use
Contact details
- +37************
- +37************
- dfg***
Officers
Tax information
- Pays VATNo
- Pays ExcisesNo
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Old value
Capital write-down3,000,000 MDL
13,750,000 MDL
Name changeOrganizaţia de Creditare Nebancară "DAMALIO FINANCE GROUP" Societate cu Răspundere Limitată
ORGANIZATIA DE CREDITARE NEBANCARA "EXPRESS FINANCE GROUP" SOCIETATE CU RASPUNDERE LIMITATA
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Moldova
Insolvency administrator
Gospodăria Ţărănească ROŞCA VITALIE GHEORGHI s.HiliuţiIULNAS & CO S.R.L.MARIS-TMS S.R.L.GOOD ROADS GROUP S.R.L.DOBROVOLSKI DANIIL Î.I.SPG PACKING S.R.L.TG FOREST S.R.L.TEMP STAR S.R.L.GRAND MOTOR S.R.L.S.C. AVASTIL-EXIM S.R.L.PROF-TIME GROUP S.R.L.MIRAJ S.R.L.MONTAJIMPEX S.R.L.S.C. RADILEN - COM S.R.L.GRANDAUTOCLUB S.R.L.S.C. ARMOSON S.R.L.TOTAL AGRO PRIM S.R.L.I.C.S. FLAGRANCE COMPANY S.R.L.MEAT HOUSE PRODUCTION S.R.L.Moldova
Founder
BOGDAN I. IINICAŞCOM S.R.L.MEGA TEXTIL S.R.L.BOGDAN ANASTASIA Î.I.S.C. DAMALIO S.R.L.AGROFLEX GRUP S.R.L.SIHETT S.R.L.V.V.V. KIM-INVEST S.R.L.BOGDAN ION Î.I.Cooperativa de consum CONSUMCOOP DIN ALEXANDRU CEL BUNASECOOP VOLOVITALEANCA-BOGDAN IIDAMALIO GLOBAL S.R.L.I.I. TIRGOVESTE-BOGDANFrequently asked questions
Where is O.C.N. EXPRESS FINANCE GROUP S.R.L.'s headquarters?
O.C.N. EXPRESS FINANCE GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Uzinelor, 12A
What is O.C.N. EXPRESS FINANCE GROUP S.R.L.'s industry?
O.C.N. EXPRESS FINANCE GROUP S.R.L. is in the industry of Other credit granting
How many employees does O.C.N. EXPRESS FINANCE GROUP S.R.L. have?
O.C.N. EXPRESS FINANCE GROUP S.R.L. has 3 employees
What year was O.C.N. EXPRESS FINANCE GROUP S.R.L. started?
O.C.N. EXPRESS FINANCE GROUP S.R.L. was started in 2020
How much does O.C.N. EXPRESS FINANCE GROUP S.R.L. generate in sales?
O.C.N. EXPRESS FINANCE GROUP S.R.L.'s sales is $513,163
How much profit does O.C.N. EXPRESS FINANCE GROUP S.R.L. make?
O.C.N. EXPRESS FINANCE GROUP S.R.L.'s profit is $218,307
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