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Overview

Summary

Contact details

Officers3

Tax information

Finance1

Events1

Additional data

Related companies4

FAQ

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

Last updated: Apr 30, 2024

TITANGROUP FINANCE

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 27 Mar 2018 (6 years ago)

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Summary

NameOrganizaţia de Creditare Nebancară TITANGROUP FINANCE Societate cu Răspundere Limitată
Short NameO.C.N. TITANGROUP FINANCE S.R.L.
Brand NameTITANGROUP FINANCE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600014481
Unique identification code (CUIIO)41252989
Incorporation Date27 Mar 2018 (6 years ago) / 41 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
  • #96 - Other personal service activities
  • #98 - Undifferentiated goods- and services-producing activities of private households for own use
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #7711 - Rental and leasing of cars and light motor vehicles
  • #7712 - Rental and leasing of trucks
  • #7731 - Rental and leasing of agricultural machinery and equipment
  • #7732 - Rental and leasing of construction and civil engineering machinery and equipment
  • #7733 - Rental and leasing of office machinery and equipment (including computers)
  • #7739 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • #7740 - Leasing of intellectual property and similar products, except copyrighted works

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Calea Orheiului, 109/3, ap.(of.) 31

Officers

individual

IndividualMoldova

Şchiopu Veaceslav

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Titangroup & Associations S.r.l.

Founder


Ownership50%

individual

IndividualMoldova

Rotaru Petru

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitNumber of employeesOther
2018-4,300 MDL
(~-$256)
1View full report

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Events

Old value

29 Mar 2019

Name changeOrganizaţia de Creditare Nebancară "TITANGROUP FINANCE" Societate cu Răspundere Limitată

SOCIETATEA CU RASPUNDERE LIMITATA "TITANGROUP FINANCE"

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

O.C.N. TITANGROUP FINANCE S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Calea Orheiului, 109/3, ap.(of.) 31

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

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

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

O.C.N. TITANGROUP FINANCE S.R.L. has 1 employees

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

O.C.N. TITANGROUP FINANCE S.R.L. was started in 2018

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

O.C.N. TITANGROUP FINANCE S.R.L.'s profit is -$256

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat