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EXCHANGE FINANCE GROUP S.R.L. - 1017600051465 | Company profile on Qoobus.
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EXCHANGE FINANCE GROUP S.R.L.

mun. Chişinău, sec. Centru, str. Puşkin Alexandr, 14

Company details
Company Number
1017600051465
Jurisdiction
Moldova
Registry Number
-
Incorporation Date
14/12/2017 (6 years ago)
Registered Address
mun. Chişinău, sec. Centru, str. Puşkin Alexandr, 14
Company Type
Societate cu răspundere limitată
Primary Activity
Activitatea de prestare a serviciilor de plată de către societăţile de plată, societăţile emitente de monedă electronică, furnizorii de servicii poştale
Capital
-
Legal status
Liquidated

Similar companies

Financial information: Profit & Loss Statement (P&L)

Currently there are no data available for this block.

Company activities

Primary Activity

  1. Activitatea de prestare a serviciilor de plată de către societăţile de plată, societăţile emitente de monedă electronică, furnizorii de servicii poştale

Excises

VAT

Pays Excises: NO

PaysVAT: NO

Registration Date: -

Executive team

Founder name
Role

Stake

SAVA VITALIE

Founder

100 %

Related companies by address

mun. chişinău, sec. centru, str. puşkin alexandr, 14

Company name
Date of inc.
Status

SANGRIA S.R.L.

1997
Active

ALACOM STYLE S.R.L.

2017
Active

Related companies by founders

sava vitalie

Company name
Date of inc.
Status

SVIVS S.R.L.

2002
Active

MOLGRANIT S.R.L.

2012
Active

MIGRARE GRUP S.R.L.

2003
Active

METAL-NC S.R.L.

2000
Active

Last data update 15.08.2022

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, below) should always be referred to for definitive information

Sources:
Guvernul Republicii Moldova ,Serviciu Fiscal de Stat
Frequently asked questions

When was EXCHANGE FINANCE GROUP S.R.L. established as a legal entity?

EXCHANGE FINANCE GROUP S.R.L. was founded on 14/12/2017.

How many employees does EXCHANGE FINANCE GROUP S.R.L. have?

Unfortunately, we did not find any data related to the number of employees registered at EXCHANGE FINANCE GROUP S.R.L..

What is the main business activity of EXCHANGE FINANCE GROUP S.R.L.?

EXCHANGE FINANCE GROUP S.R.L. key activity is related to Activitatea de prestare a serviciilor de plată de către societăţile de plată, societăţile emitente de monedă electronică, furnizorii de servicii poştale.

What is the address for EXCHANGE FINANCE GROUP S.R.L. headquarters?

EXCHANGE FINANCE GROUP S.R.L. headquarters address is: mun. Chişinău, sec. Centru, str. Puşkin Alexandr, 14.

Who is the Chief Executive Officer of EXCHANGE FINANCE GROUP S.R.L.?

SAVA VITALIE is the CEO of EXCHANGE FINANCE GROUP S.R.L..

How can I check if EXCHANGE FINANCE GROUP S.R.L. can be trusted?

* Double check if you are on the right company profile.
* Check available annual financial reports to understand the company growth dynamics. Currently we have 1 annual financial report for the year parsed.
* Check the company founders and related companies by address.
* Check the company activity status.

Is EXCHANGE FINANCE GROUP S.R.L. still operational? Is this company active?

Currently, EXCHANGE FINANCE GROUP S.R.L. has the following operational status: Liquidated.

What other companies have been incorporated by: SAVA VITALIE in MD?

Currently, our data shows that SAVA VITALIE has 4 companies incorporated under the MD legislation:

What other companies are related to EXCHANGE FINANCE GROUP S.R.L. by the following address: mun. Chişinău, sec. Centru, str. Puşkin Alexandr, 14?

Currently our data shows that 2 companies are registered on the same address as EXCHANGE FINANCE GROUP S.R.L.:
Related companies by address:
SANGRIA S.R.L.
ALACOM STYLE S.R.L.
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