Overview

Summary

Contact details8

Officers6

Tax information

Finance8

Court cases2

Events7

Subdivisions25

Additional data

Related companies3

FAQ

Find out more about how much C.L. LOCUINTA ACCESIBILA O.C.N. S.R.L.
earned last year and more by getting full access

Moldova 2010 Limited liability company

Last updated: Apr 30, 2024

C.L. LOCUINTA ACCESIBILA O.C.N.

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 05 Nov 2010 (13 years ago)

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Company rating

Turnover rank

#5,130-2,701

Activity rank

#28-21

Profit rank

#2,279702

Summary

NameCompania de Leasing LOCUINŢA ACCESIBILĂ Organizaţie de Creditare Nebancară S.R.L.

Short NameC.L. LOCUINTA ACCESIBILA O.C.N. S.R.L.

Brand NameC.L. LOCUINTA ACCESIBILA O.C.N.

Status

Active

Jurisdiction

Moldova

Fiscal code (IDNO)

1010600037983

Unique identification code (CUIIO)40729917

Incorporation Date05 Nov 2010 (13 years ago) / 27 companies with the same date

Legal formLimited liability company

Type of activity

Primary:
#6492 - Other credit granting
Secondary:
#6491 - Financial leasing
#6492 - Other credit granting
#107 - Manufacture of bakery and farinaceous products
#98 - Undifferentiated goods- and services-producing activities of private households for own use

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Bernardazzi Alessandro, 50, ap.(of.) 5

Phone

+37************
+37************
+37************
+37************

Website

loc******************

Email

off*************************

Fax

+37************
022******

Officers

Moldova

Certan Svetlana

Founder

Moldova

Maghitlas S.r.l.

Founder

Ownership34.92%

Moldova

Administrator

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Tax information

VAT

Pays VATNo

Excises

Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther

202212,095,100 MDL
(~$639,905)3,206,800 MDL
(~$169,659)104,574,200 MDL
(~$5,532,619)View full report

202117,166,600 MDL
(~$970,959)6,429,200 MDL
(~$363,641)149,066,100 MDL
(~$8,431,315)View full report

202020,751,600 MDL
(~$1,199,256)1,263,200 MDL
(~$73,002)181,570,100 MDL
(~$10,493,121)View full report

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Ranking by activity

26O.C.N. FINANCECASA S.R.L.

27O.C.N. AMIGO CREDIT S.R.L.

28C.L. LOCUINTA ACCESIBILA O.C.N. S.R.L.

29O.C.N. CREDIT COMOD S.R.L.

30Organizaţia de Creditare Nebancară CREDIT NOBIL S.R.L.

Ranking by profit

2,277RIKIPAL S.R.L.

2,278ASTRO UNIVERSAL S.R.L.

2,279C.L. LOCUINTA ACCESIBILA O.C.N. S.R.L.

2,280S.C. PROSERVICE COM S.R.L.

2,281S.C. MEGAINTERCOM S.R.L.

Court cases

Events

Old value

08 Sep 2023

Capital write-down52,971,452 MDL

53,647,572 MDL

14 Aug 2023

Address changeMD-2012, str. Alesandro Bernardazzi 50, ap.(of.) 5, mun. Chişinău, Republica Moldova

MD-2009, str. Alexei Mateevici 89/2, mun. Chişinău, Republica Moldova

24 Aug 2020

Change of headquartersMD-2009, str. Alexei Mateevici 89/2, mun. Chişinău, Republica Moldova

MD-2012, str. Tricolorului 40, ap.(of.) 1, 2, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by officers

Moldova

Certan Svetlana

Founder

F.B. BROKWEST S.A.C.I. INVESTICA S.R.L.CERTAN SVETLANA Î.I.

Moldova

Maghitlas S.r.l.

Founder

MAGHITLAS S.R.L.

Moldova

Administrator

C.A.V. SIGUR-ASIGUR S.A.C.I. INVESTICA S.R.L.SALENSTA S.R.L.MAGHITLAS S.R.L.MOBIAS INTELLIGENT FINANCE S.R.L.

Frequently asked questions

Where is C.L. LOCUINTA ACCESIBILA O.C.N. S.R.L.'s headquarters?

C.L. LOCUINTA ACCESIBILA O.C.N. S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Bernardazzi Alessandro, 50, ap.(of.) 5

What is C.L. LOCUINTA ACCESIBILA O.C.N. S.R.L.'s industry?

C.L. LOCUINTA ACCESIBILA O.C.N. S.R.L. is in the industry of Other credit granting

How many employees does C.L. LOCUINTA ACCESIBILA O.C.N. S.R.L. have?

C.L. LOCUINTA ACCESIBILA O.C.N. S.R.L. has 4 employees

What year was C.L. LOCUINTA ACCESIBILA O.C.N. S.R.L. started?

C.L. LOCUINTA ACCESIBILA O.C.N. S.R.L. was started in 2010

How much does C.L. LOCUINTA ACCESIBILA O.C.N. S.R.L. generate in sales?

C.L. LOCUINTA ACCESIBILA O.C.N. S.R.L.'s sales is $639,905

How much profit does C.L. LOCUINTA ACCESIBILA O.C.N. S.R.L. make?

C.L. LOCUINTA ACCESIBILA O.C.N. S.R.L.'s profit is $169,659

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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