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Summary

Contact details

Officers2

Tax information

Finance2

Additional data

FAQ

Find out more about how much FINANCE COLLECT S.R.L.
earned last year and more by getting full access

Last updated: Apr 23, 2024

FINANCE COLLECT

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 01 Jun 2021 (3 years ago)

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Company rating

Turnover rank

#38,331

Activity rank

#198

Profit rank

#41,355

Summary

NameSocietatea cu Răspundere Limitată FINANCE COLLECT
Short NameFINANCE COLLECT S.R.L.
Brand NameFINANCE COLLECT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1021600023904
Unique identification code (CUIIO)41466526
Incorporation Date01 Jun 2021 (3 years ago) / 26 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6910 - Legal activities
  • Secondary:
  • #6910 - Legal activities
  • #8299 - Other business support service activities n.e.c.
  • #8423 - Justice and judicial activities
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • #7022 - Business and other management consultancy activities
  • #8291 - Activities of collection agencies and credit bureaus

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Madan Gheorghe, 30, ap.(of.) 7

Officers

individual

IndividualMoldova

Ceban Dorin

Founder


Ownership100%

individual

IndividualMoldova

Ceban Dorin

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202262,500 MDL
(~$3,307)
-51,200 MDL
(~-$2,709)
443,200 MDL
(~$23,448)
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2021--2,300 MDL
(~-$130)
-View full report

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Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is FINANCE COLLECT S.R.L.'s headquarters?

FINANCE COLLECT S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Madan Gheorghe, 30, ap.(of.) 7

What is FINANCE COLLECT S.R.L.'s industry?

FINANCE COLLECT S.R.L. is in the industry of Legal activities

How many employees does FINANCE COLLECT S.R.L. have?

FINANCE COLLECT S.R.L. has 2 employees

What year was FINANCE COLLECT S.R.L. started?

FINANCE COLLECT S.R.L. was started in 2021

How much does FINANCE COLLECT S.R.L. generate in sales?

FINANCE COLLECT S.R.L.'s sales is $3,307

How much profit does FINANCE COLLECT S.R.L. make?

FINANCE COLLECT S.R.L.'s profit is -$2,709

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat