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Overview

Summary

Contact details

Officers3

Tax information

Finance7

Events4

Subdivisions1

Additional data

Related companies1

FAQ

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

Last updated: May 21, 2024

FINPERFECT

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova 25 Aug 2011 (13 years ago)

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Summary

NameOrganizaţia de Creditare Nebancară FINPERFECT S.R.L.
Short NameO.C.N. FINPERFECT S.R.L.
Brand NameFINPERFECT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011602004027
Unique identification code (CUIIO)40781421
Incorporation Date25 Aug 2011 (13 years ago) / 23 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

Contact details

Legal addressBălţi, str. Decebal, 101, ap.(of.) 11

Officers

individual

IndividualMoldova

Carpovici Alexandru

Founder


Ownership100%

individual

IndividualMoldova

Carpovici Natalia

Administrator

individual

IndividualMoldova

Carpovici Alexandru

Liquidator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2021--146,600 MDL
(~$8,292)
View full report
202051,700 MDL
(~$2,988)
-47,800 MDL
(~-$2,762)
146,600 MDL
(~$8,472)
View full report
201965,800 MDL
(~$3,747)
-53,000 MDL
(~-$3,018)
208,000 MDL
(~$11,844)
View full report

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Events

Old value

14 May 2021

Initiation of winding-up proceedings14.05.2021

14 Nov 2018

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

ORGANIZATIA DE MICROFINANTARE "FINPERFECT" S.R.L.

12 Oct 2018

Change of headquartersMD-3100, str. Decebal 101, ap.(of.) 11, mun. Bălţi, Republica Moldova

MD-3100, str. Mareşalului Malinovski 9, ap.(of.) 36, mun. Bălţi, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0300

Related companies by officers

Frequently asked questions

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

O.C.N. FINPERFECT S.R.L.'s headquarters is located at Bălţi, str. Decebal, 101, ap.(of.) 11

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

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

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

O.C.N. FINPERFECT S.R.L. was started in 2011

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat