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Overview

Summary

Contact details

Officers2

Tax information

Finance4

Events4

Subdivisions1

Additional data

Related companies2

FAQ

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

Last updated: May 13, 2024

AGUR INVEST

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is inactive

Limited liability company

Moldova 02 Oct 2009 (15 years ago)

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Summary

NameOrganizaţia de Creditare Nebancară AGUR INVEST Societate cu Răspundere Limitată
Short NameO.C.N. AGUR INVEST S.R.L.
Brand NameAGUR INVEST
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600031400
Unique identification code (CUIIO)40657715
Incorporation Date02 Oct 2009 (15 years ago) / 23 companies with the same date
Date dissolved28 Jul 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #107 - Manufacture of bakery and farinaceous products
  • #108 - Financial leasing

Contact details

Legal addressAnenii Noi, str. Chişinăului, 24a

Officers

individual

IndividualMoldova

Catan Petru

Founder


Ownership100%

individual

IndividualMoldova

Catan Petru

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2017205,500 MDL
(~$11,188)
-44,700 MDL
(~-$2,434)
2,816,300 MDL
(~$153,330)
View full report
2016156,900 MDL
(~$7,904)
-106,300 MDL
(~-$5,355)
2,251,400 MDL
(~$113,411)
View full report

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Events

Old value

28 Jul 2021

Deregistration of a legal entity28.07.2021

21 Mar 2019

Name changeOrganizaţia de Creditare Nebancară "AGUR INVEST" Societate cu Răspundere Limitată

ORGANIZATIA DE MICROFINANTARE "AGUR INVEST" SOCIETATE CU RASPUNDERE LIMITATA

21 Mar 2019

Change of headquartersMD-6501, str. Chişinăului 24a, or. Anenii Noi, Republica Moldova

MD-6501, str. Mihail Frunze 7, or. Anenii Noi, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code1001

Related companies by address

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Frequently asked questions

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

O.C.N. AGUR INVEST S.R.L.'s headquarters is located at Anenii Noi, str. Chişinăului, 24a

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

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

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

O.C.N. AGUR INVEST S.R.L. was started in 2009

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat