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Overview

Summary

Contact details

Officers3

Tax information

Finance1

Court cases1

Subdivisions2

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

TOTAL FINANCIAL

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 21 Jun 2013 (11 years ago)

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Summary

NameSocietatea cu Răspundere Limitată TOTAL FINANCIAL
Short NameTOTAL FINANCIAL S.R.L.
Brand NameTOTAL FINANCIAL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600021062
Unique identification code (CUIIO)40916074
Incorporation Date21 Jun 2013 (11 years ago) / 21 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #7022 - Business and other management consultancy activities
  • Secondary:
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #52639 - Other retail trade not in stores
  • #74140 - Business and management consultancy activities
  • #74150 - Management activities of holding companies
  • #74870 - Other business service activities not included in other categories
  • #93050 - Other individual service activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Munceşti şos., 271, ap.(of.) 407

Officers

individual

IndividualMoldova

Palyvoda Ihor

Founder


Ownership100%

individual

IndividualMoldova

Palyvoda Ihor

Administrator

individual

IndividualMoldova

Sacaliuc Igor

Liquidator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
20157,193,300 MDL
(~$383,383)
58,150,200 MDL
(~$3,099,244)
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Court cases

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is TOTAL FINANCIAL S.R.L.'s headquarters?

TOTAL FINANCIAL S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Munceşti şos., 271, ap.(of.) 407

What is TOTAL FINANCIAL S.R.L.'s industry?

TOTAL FINANCIAL S.R.L. is in the industry of Business and other management consultancy activities

How many employees does TOTAL FINANCIAL S.R.L. have?

TOTAL FINANCIAL S.R.L. has 1 employees

What year was TOTAL FINANCIAL S.R.L. started?

TOTAL FINANCIAL S.R.L. was started in 2013

How much profit does TOTAL FINANCIAL S.R.L. make?

TOTAL FINANCIAL S.R.L.'s profit is $383,383

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat