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Overview

Summary

Contact details3

Officers4

Tax information

Finance6

Events3

Subdivisions3

Additional data

FAQ

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

Last updated: Apr 30, 2024

ABESFIN

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 27 Jun 2017 (7 years ago)

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Company rating

Turnover rank

#15,962arrow up-4,174

Activity rank

#92arrow up-27

Profit rank

#50,400arrow up-47,497

Summary

NameOrganizaţia de Creditare Nebancară ABESFIN Societate cu Răspundere Limitată
Short NameO.C.N. ABESFIN S.R.L.
Brand NameABESFIN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017607003500
Unique identification code (CUIIO)41193838
Incorporation Date27 Jun 2017 (7 years ago) / 32 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 addressBălţi, str. Decebal, 8/A
Email
  • inf*************
Website
  • abe**********
Phone
  • +37***********

Officers

individual

IndividualMoldova

Brînziuc Eduard

Founder


Ownership50%

individual

IndividualMoldova

Romanov Nikolaj

Founder


Ownership28%

individual

IndividualMoldova

Brînziuc Irina

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,618,200 MDL
(~$85,613)
-1,039,600 MDL
(~-$55,001)
2,222,100 MDL
(~$117,563)
View full report
20211,519,300 MDL
(~$85,933)
-155,700 MDL
(~-$8,807)
4,332,300 MDL
(~$245,039)
View full report
20201,970,600 MDL
(~$113,883)
1,312,900 MDL
(~$75,874)
5,334,300 MDL
(~$308,275)
View full report

Find out all the information about the company

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Events

Old value

11 Mar 2019

Change of headquartersMD-5001, str. Ştefan cel Mare 1A, or. Floreşti, Republica Moldova

MD-5001, str. Miron Costin 10, ap.(of.) 4, or. Floreşti, Republica Moldova

11 Mar 2019

Address changeMD-5001, str. Ştefan cel Mare 1A, or. Floreşti, Republica Moldova

MD-5001, str. Miron Costin 10, ap.(of.) 4, or. Floreşti, Republica Moldova

18 Feb 2019

Name changeOrganizaţia de Creditare Nebancară "ABESFIN" Societate cu Răspundere Limitată

ORGANIZATIA DE MICROFINANTARE "ABESFIN" SOCIETATE CU RASPUNDERE LIMITATA

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Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

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

O.C.N. ABESFIN S.R.L.'s headquarters is located at Bălţi, str. Decebal, 8/A

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

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

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

O.C.N. ABESFIN S.R.L. has 3 employees

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

O.C.N. ABESFIN S.R.L. was started in 2017

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

O.C.N. ABESFIN S.R.L.'s sales is $85,613

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

O.C.N. ABESFIN S.R.L.'s profit is -$55,001

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat