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Overview

Summary

Contact details6

Officers2

Tax information

Finance6

Court cases2

Events4

Subdivisions18

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

AVENTUS FINANCE

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 09 Aug 2017 (7 years ago)

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Company rating

Turnover rank

#1,002arrow up486

Activity rank

#8arrow up4

Profit rank

#611arrow up50,532

Summary

NameOrganizaţia de Creditare Nebancară AVENTUS FINANCE Societate cu Răspundere Limitată
Short NameO.C.N. AVENTUS FINANCE S.R.L.
Brand NameAVENTUS FINANCE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600033652
Unique identification code (CUIIO)41205458
Incorporation Date09 Aug 2017 (7 years ago) / 35 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #107 - Manufacture of bakery and farinaceous products
  • #108 - Financial leasing
  • #97 - Activities of households as employers of domestic personnel
  • #98 - Undifferentiated goods- and services-producing activities of private households for own use
  • #96 - Other personal service activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Tolstoi Lev, 27
Phone
  • +37************
  • +37************
  • +37************
Website
  • cre*******
Facebook
  • https************************************
Email
  • inf************

Officers

individual

IndividualMoldova

Uab Aldega

Founder


Ownership100%

individual

IndividualMoldova

Guţu Roman

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202276,637,400 MDL
(~$4,054,590)
11,476,200 MDL
(~$607,162)
125,543,400 MDL
(~$6,642,019)
View full report
202156,459,200 MDL
(~$3,193,384)
6,279,500 MDL
(~$355,174)
67,769,500 MDL
(~$3,833,105)
View full report
202036,324,500 MDL
(~$2,099,230)
-2,918,400 MDL
(~-$168,657)
36,266,400 MDL
(~$2,095,872)
View full report

Find out all the information about the company

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Court cases

Events

Old value

11 Aug 2022

Address changeMD-2001, str. Lev Tolstoi 27, mun. Chişinău, Republica Moldova

MD-2012, str. 31 August 1989 64, mun. Chişinău, Republica Moldova

10 Jun 2019

Change of headquartersMD-2012, str. 31 August 1989 64, mun. Chişinău, Republica Moldova

MD-2005, str. Alexandr Puşkin 49/1, ap.(of.) 9, mun. Chişinău, Republica Moldova

10 Jun 2019

Address changeMD-2012, str. 31 August 1989 64, mun. Chişinău, Republica Moldova

MD-2005, str. Alexandr Puşkin 49/1, ap.(of.) 9, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

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Frequently asked questions

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

O.C.N. AVENTUS FINANCE S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Tolstoi Lev, 27

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

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

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

O.C.N. AVENTUS FINANCE S.R.L. has 65 employees

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

O.C.N. AVENTUS FINANCE S.R.L. was started in 2017

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

O.C.N. AVENTUS FINANCE S.R.L.'s sales is $4,054,590

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

O.C.N. AVENTUS FINANCE S.R.L.'s profit is $607,162

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat