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Overview

Summary

Contact details1

Officers4

Tax information

Finance5

Events1

Additional data

Related companies1

FAQ

Find out more about how much O.C.N. FINEXPRES S.R.L.
earned last year and more by getting full access

Moldova2018Limited liability company
Last updated: Apr 30, 2024

FINEXPRES

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 24 Jul 2018 (6 years ago)

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Company rating

Turnover rank

#14,422arrow up1

Activity rank

#82arrow up-5

Profit rank

#4,414arrow up38,998

Summary

NameOrganizaţia de Creditare Nebancară FINEXPRES S.R.L.
Short NameO.C.N. FINEXPRES S.R.L.
Brand NameFINEXPRES
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600033914
Unique identification code (CUIIO)41278262
Incorporation Date24 Jul 2018 (6 years ago) / 21 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #107 - Manufacture of bakery and farinaceous products
  • #108 - Financial leasing
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #6629 - Other activities auxiliary to insurance and pension funding

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. 31 August 1989, 98, ap.(of.) 104
Phone
  • +37************

Officers

individual

IndividualMoldova

Lupu Vitalie

Founder

Ownership3%

Country of residenceRepublica Moldova

individual

IndividualMoldova

S.c. Glv-trans S.r.l.

Founder

Ownership94%

individual

IndividualMoldova

Lupu Vitalie

Administrator

Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20222,052,400 MDL
(~$108,585)1,353,800 MDL
(~$71,624)14,556,800 MDL
(~$770,144)View full report
20211,412,200 MDL
(~$79,875)905,200 MDL
(~$51,199)11,119,900 MDL
(~$628,952)View full report
20201,260,200 MDL
(~$72,828)-85,600 MDL
(~-$4,947)9,284,700 MDL
(~$536,572)View full report

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Ranking by activity

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Events

Old value

04 Dec 2018

Name changeOrganizaţia de Creditare Nebancară "FINEXPRES" S.R.L.

ORGANIZATIA DE MICROFINANTARE "FINEXPRES" SOCIETATE CU RASPUNDERE LIMITATA

Additional data

Administrative territorial unit code0120

Related companies by officers

Frequently asked questions

Where is O.C.N. FINEXPRES S.R.L.'s headquarters?

O.C.N. FINEXPRES S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. 31 August 1989, 98, ap.(of.) 104

What is O.C.N. FINEXPRES S.R.L.'s industry?

O.C.N. FINEXPRES S.R.L. is in the industry of Other credit granting

How many employees does O.C.N. FINEXPRES S.R.L. have?

O.C.N. FINEXPRES S.R.L. has 2 employees

What year was O.C.N. FINEXPRES S.R.L. started?

O.C.N. FINEXPRES S.R.L. was started in 2018

How much does O.C.N. FINEXPRES S.R.L. generate in sales?

O.C.N. FINEXPRES S.R.L.'s sales is $108,585

How much profit does O.C.N. FINEXPRES S.R.L. make?

O.C.N. FINEXPRES S.R.L.'s profit is $71,624

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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