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Overview

Summary

Contact details3

Officers2

Tax information

Finance6

Events3

Subdivisions2

Additional data

Related companies3

FAQ

Find out more about how much O.C.N. A-Z CREDIT LUX S.R.L.
earned last year and more by getting full access

Last updated: Apr 23, 2024

A-Z CREDIT LUX

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 11 Feb 2016 (8 years ago)

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Company rating

Turnover rank

#40,120arrow up-10,361

Activity rank

#241arrow up-52

Profit rank

#36,848arrow up-23,065

Summary

NameOrganizaţia de Creditare Nebancară A-Z CREDIT LUX Societate cu Răspundere Limitată
Short NameO.C.N. A-Z CREDIT LUX S.R.L.
Brand NameA-Z CREDIT LUX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600003630
Unique identification code (CUIIO)41100920
Incorporation Date11 Feb 2016 (8 years ago) / 30 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #107 - Manufacture of bakery and farinaceous products
  • #6491 - Financial leasing

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Deleanu Liviu, 11, ap.(of.) 60
Phone
  • +37************
  • +37************
Email
  • cre******************

Officers

individual

IndividualMoldova

Popovici Anatolie

Founder


Ownership100%

individual

IndividualMoldova

Verşinin Alexandru

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202227,400 MDL
(~$1,450)
-13,600 MDL
(~-$720)
7,305,600 MDL
(~$386,511)
View full report
202148,000 MDL
(~$2,715)
-13,600 MDL
(~-$769)
7,360,500 MDL
(~$416,317)
View full report
2020158,200 MDL
(~$9,143)
98,600 MDL
(~$5,698)
8,469,700 MDL
(~$489,473)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

26 Mar 2019

Name changeOrganizaţia de Creditare Nebancară "A-Z CREDIT LUX" Societate cu Răspundere Limitată

ORGANIZATIA DE MICROFINANTARE "A-Z CREDIT LUX" SOCIETATE CU RASPUNDERE LIMITATA

15 Jun 2016

Change of headquartersMD-2071, str. Liviu Deleanu 11, ap.(of.) 60, mun. Chişinău, Republica Moldova

MD-2072, str. Valea Crucii 22, ap.(of.) 88, mun. Chişinău, Republica Moldova

15 Jun 2016

Address changeMD-2071, str. Liviu Deleanu 11, ap.(of.) 60, mun. Chişinău, Republica Moldova

MD-2072, str. Valea Crucii 22, ap.(of.) 88, mun. Chişinău, Republica Moldova

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is O.C.N. A-Z CREDIT LUX S.R.L.'s headquarters?

O.C.N. A-Z CREDIT LUX S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Deleanu Liviu, 11, ap.(of.) 60

What is O.C.N. A-Z CREDIT LUX S.R.L.'s industry?

O.C.N. A-Z CREDIT LUX S.R.L. is in the industry of Other credit granting

How many employees does O.C.N. A-Z CREDIT LUX S.R.L. have?

O.C.N. A-Z CREDIT LUX S.R.L. has 1 employees

What year was O.C.N. A-Z CREDIT LUX S.R.L. started?

O.C.N. A-Z CREDIT LUX S.R.L. was started in 2016

How much does O.C.N. A-Z CREDIT LUX S.R.L. generate in sales?

O.C.N. A-Z CREDIT LUX S.R.L.'s sales is $1,450

How much profit does O.C.N. A-Z CREDIT LUX S.R.L. make?

O.C.N. A-Z CREDIT LUX S.R.L.'s profit is -$720

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat