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Overview

Summary

Contact details

Officers2

Tax information

Finance4

Additional data

Related companies2

FAQ

Find out more about how much TOP CARD & FINANCIAL SERVICES S.R.L.
earned last year and more by getting full access

Last updated: Apr 16, 2024

TOP CARD & FINANCIAL SERVICES

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 11 Oct 2019 (5 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TOP CARD & FINANCIAL SERVICES
Short NameTOP CARD & FINANCIAL SERVICES S.R.L.
Brand NameTOP CARD & FINANCIAL SERVICES
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600046407
Unique identification code (CUIIO)41367020
Incorporation Date11 Oct 2019 (5 years ago) / 26 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #5829 - Other software publishing
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #6612 - Security and commodity contracts brokerage
  • #7022 - Business and other management consultancy activities
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • #6201 - Computer programming activities
  • #97 - Activities of households as employers of domestic personnel
  • #96 - Other personal service activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Alexandru cel Bun, 108/1, ap.(of.) 56

Officers

individual

IndividualMoldova

O.c.n. Top Leasing & Credit S.r.l.

Founder


Ownership100%

individual

IndividualMoldova

Innocenti Ranieri

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsOther
2022-9,300 MDL
(~-$492)
3,198,200 MDL
(~$169,204)
View full report
2021-137,900 MDL
(~-$7,800)
3,157,500 MDL
(~$178,591)
View full report
2020237,500 MDL
(~$13,725)
3,296,500 MDL
(~$190,508)
View full report

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Additional data

Administrative territorial unit code0150

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Frequently asked questions

Where is TOP CARD & FINANCIAL SERVICES S.R.L.'s headquarters?

TOP CARD & FINANCIAL SERVICES S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Alexandru cel Bun, 108/1, ap.(of.) 56

What is TOP CARD & FINANCIAL SERVICES S.R.L.'s industry?

TOP CARD & FINANCIAL SERVICES S.R.L. is in the industry of Other credit granting

What year was TOP CARD & FINANCIAL SERVICES S.R.L. started?

TOP CARD & FINANCIAL SERVICES S.R.L. was started in 2019

How much profit does TOP CARD & FINANCIAL SERVICES S.R.L. make?

TOP CARD & FINANCIAL SERVICES S.R.L.'s profit is -$492

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat