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Overview

Summary

Contact details

Officers4

Tax information

Finance7

Events3

Additional data

Related companies2

FAQ

Find out more about how much PROGRESS CAPITAL FINANCIAL SERVICE S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

PROGRESS CAPITAL FINANCIAL SERVICE

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 18 Nov 2015 (8 years ago)

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Summary

NameSocietatea cu Răspundere Limitată PROGRESS CAPITAL FINANCIAL SERVICE
Short NamePROGRESS CAPITAL FINANCIAL SERVICE S.R.L.
Brand NamePROGRESS CAPITAL FINANCIAL SERVICE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600037726
Unique identification code (CUIIO)41083676
Incorporation Date18 Nov 2015 (8 years ago) / 28 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.
  • #6619 - Other activities auxiliary to financial services, except insurance and pension funding
  • #7021 - Public relations and communication activities
  • #7022 - Business and other management consultancy activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Bucureşti, 23A

Officers

individual

IndividualMoldova

Di Domenico Fausto

Founder


Ownership25%

individual

IndividualMoldova

Giudici Paolo

Founder


Ownership75%

individual

IndividualMoldova

Di Domenico Fausto

Administrator

individual

IndividualMoldova

Giudici Paolo

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-420,500 MDL
(~$22,247)
1View full report
2021-420,500 MDL
(~$23,784)
1View full report
2020-11,500 MDL
(~-$665)
174,700 MDL
(~$10,096)
1View full report

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Events

Old value

05 Nov 2021

Name changeSocietatea cu Răspundere Limitată "PROGRESS CAPITAL FINANCIAL SERVICE"

ORGANIZATIA DE CREDITARE NEBANCARA "PROGRESS CAPITAL FINANCIAL SERVICE" SOCIETATE CU RASPUNDERE LIMITATA

05 Nov 2021

Address changeMD-2001, str. Bucureşti 23A, mun. Chişinău, Republica Moldova

MD-2012, str. Vlaicu Pîrcălab 33, ap.(of.) 7, mun. Chişinău, Republica Moldova

28 Mar 2019

Name changeOrganizaţia de Creditare Nebancară "PROGRESS CAPITAL FINANCIAL SERVICE" Societate cu Răspundere Limitată

ORGANIZATIA DE MICROFINANTARE "PROGRESS CAPITAL FINANCIAL SERVICE" SOCIETATE CU RASPUNDERE LIMITATA

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Additional data

Administrative territorial unit code0130

Related companies by address

Frequently asked questions

Where is PROGRESS CAPITAL FINANCIAL SERVICE S.R.L.'s headquarters?

PROGRESS CAPITAL FINANCIAL SERVICE S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Bucureşti, 23A

What is PROGRESS CAPITAL FINANCIAL SERVICE S.R.L.'s industry?

PROGRESS CAPITAL FINANCIAL SERVICE S.R.L. is in the industry of Other credit granting

How many employees does PROGRESS CAPITAL FINANCIAL SERVICE S.R.L. have?

PROGRESS CAPITAL FINANCIAL SERVICE S.R.L. has 1 employees

What year was PROGRESS CAPITAL FINANCIAL SERVICE S.R.L. started?

PROGRESS CAPITAL FINANCIAL SERVICE S.R.L. was started in 2015

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat