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Overview

Summary

Contact details10

Officers5

Tax information

Finance8

Court cases18

Events9

Subdivisions3

Additional data

Related companies1

FAQ

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

Last updated: Apr 23, 2024

TOTAL LEASING & FINANCE

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 07 Sep 2022 (2 years ago)

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Company rating

Turnover rank

#13,878arrow up-10,926

Activity rank

#9arrow up-1

Profit rank

#1,076arrow up50,341

Summary

NameSocietatea cu Răspundere Limitată TOTAL LEASING & FINANCE
Short NameTOTAL LEASING & FINANCE S.R.L.
Brand NameTOTAL LEASING & FINANCE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600037755
Unique identification code (CUIIO)40314470
Incorporation Date07 Sep 2022 (2 years ago) / 35 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6491 - Financial leasing
  • Secondary:
  • #4511 - Sale of cars and light motor vehicles
  • #6810 - Buying and selling of own real estate

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Puşkin A., 45/B et.2
Fax
  • +37************
  • 022******
  • +37*********
Email
  • off**********
Phone
  • +37************
  • +37************
  • +37************
  • +37************
Website
  • tlm***
Facebook
  • https*************************************************************

Officers

individual

IndividualMoldova

Ivasiuc Nelea

Founder


Ownership33.33%

individual

IndividualMoldova

Lavric Ghenadie

Founder


Ownership33.33%

individual

IndividualMoldova

Ivasiuc Nelea

Administrator

individual

IndividualMoldova

Lavric Ghenadie

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0605992
  • Registration date01 Jan 2007
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20222,246,400 MDL
(~$118,848)
6,967,200 MDL
(~$368,608)
46,089,500 MDL
(~$2,438,418)
View full report
20217,075,200 MDL
(~$400,180)
1,644,000 MDL
(~$92,986)
53,233,000 MDL
(~$3,010,907)
View full report
202016,543,100 MDL
(~$956,043)
-6,222,800 MDL
(~-$359,622)
110,357,800 MDL
(~$6,377,690)
View full report

Find out all the information about the company

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Court cases

Events

Old value

07 Dec 2023

Name changeSocietatea cu Răspundere Limitată "TOTAL LEASING & FINANCE"

ORGANIZATIA DE CREDITARE NEBANCARA "TOTAL LEASING & FINANCE" SOCIETATEA CU RASPUNDERE LIMITATA

18 Aug 2023

Capital write-down10,000,000 MDL

17,993,800 MDL

13 Jan 2023

Capital write-down17,993,800 MDL

38,993,800 MDL

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is TOTAL LEASING & FINANCE S.R.L.'s headquarters?

TOTAL LEASING & FINANCE S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Puşkin A., 45/B et.2

What is TOTAL LEASING & FINANCE S.R.L.'s industry?

TOTAL LEASING & FINANCE S.R.L. is in the industry of Financial leasing

How many employees does TOTAL LEASING & FINANCE S.R.L. have?

TOTAL LEASING & FINANCE S.R.L. has 8 employees

What year was TOTAL LEASING & FINANCE S.R.L. started?

TOTAL LEASING & FINANCE S.R.L. was started in 2022

How much does TOTAL LEASING & FINANCE S.R.L. generate in sales?

TOTAL LEASING & FINANCE S.R.L.'s sales is $118,848

How much profit does TOTAL LEASING & FINANCE S.R.L. make?

TOTAL LEASING & FINANCE S.R.L.'s profit is $368,608

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat