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Overview

Summary

Contact details4

Officers3

Tax information

Finance6

Events5

Subdivisions3

Additional data

Related companies1

FAQ

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

Moldova2017Limited liability company
Last updated: Apr 30, 2024

AMIGO CREDIT

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 10 May 2017 (7 years ago)

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Company rating

Turnover rank

#5,111arrow up-503

Activity rank

#27arrow up-1

Profit rank

#1,090arrow up8,255

Summary

NameOrganizaţia de Creditare Nebancară AMIGO CREDIT Societate cu Răspundere Limitată
Short NameO.C.N. AMIGO CREDIT S.R.L.
Brand NameAMIGO CREDIT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600018622
Unique identification code (CUIIO)41170911
Incorporation Date10 May 2017 (7 years ago) / 43 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. Centru, str. Cantemir Dmitrie, 5/4
Phone
  • +37************
Website
  • ami***********
Email
  • inf****************
  • inf***************

Officers

individual

IndividualMoldova

Mursa Larisa

Founder

Ownership10%

individual

IndividualMoldova

Manolii S.r.l.

Founder

Ownership90%

individual

IndividualMoldova

Baciu Anatolie

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202212,166,000 MDL
(~$643,656)6,886,000 MDL
(~$364,312)17,366,300 MDL
(~$918,784)View full report
202111,581,300 MDL
(~$655,049)2,499,000 MDL
(~$141,346)20,686,900 MDL
(~$1,170,070)View full report
20209,367,500 MDL
(~$541,357)251,300 MDL
(~$14,523)26,976,300 MDL
(~$1,558,988)View full report

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Ranking by profit

Events

Old value

12 Nov 2019

Change of headquartersMD-2001, str. Dimitrie Cantemir 5/4, mun. Chişinău, Republica Moldova

MD-2071, str. Alba-Iulia 75, mun. Chişinău, Republica Moldova

12 Nov 2019

Address changeMD-2001, str. Dimitrie Cantemir 5/4, mun. Chişinău, Republica Moldova

MD-2071, str. Alba-Iulia 75, mun. Chişinău, Republica Moldova

28 Jan 2019

Name changeOrganizaţia de Creditare Nebancară "AMIGO CREDIT" Societate cu Răspundere Limitată

ORGANIZATIA DE MICRIFINANTARE "AMIGO CREDIT" SOCIETATE CU RASPUNDERE LIMITATA

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Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by address

Corporate

IndividualMoldova

mun. Chişinău, sec. Centru, str. Cantemir Dmitrie, 5/4

LC WAIKIKI RETAIL MOL S.R.L.

Frequently asked questions

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

O.C.N. AMIGO CREDIT S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Cantemir Dmitrie, 5/4

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

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

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

O.C.N. AMIGO CREDIT S.R.L. has 16 employees

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

O.C.N. AMIGO CREDIT S.R.L. was started in 2017

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

O.C.N. AMIGO CREDIT S.R.L.'s sales is $643,656

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

O.C.N. AMIGO CREDIT S.R.L.'s profit is $364,312

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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