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Overview

Summary

Contact details2

Officers4

Tax information

Finance6

Events3

Subdivisions5

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

BANCASSURANCE GROUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 10 Dec 2015 (8 years ago)

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Company rating

Turnover rank

#12,479arrow up2,097

Activity rank

#72arrow up9

Profit rank

#26,211arrow up-16,818

Summary

NameOrganizaţia de Creditare Nebancară BANCASSURANCE GROUP Societate cu Răspundere Limitată
Short NameO.C.N. BANCASSURANCE GROUP S.R.L.
Brand NameBANCASSURANCE GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600041334
Unique identification code (CUIIO)41086551
Incorporation Date10 Dec 2015 (8 years ago) / 48 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
  • #108 - Financial leasing
  • #98 - Undifferentiated goods- and services-producing activities of private households for own use
  • #96 - Other personal service activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Alexandru cel Bun, 95
Website
  • ban*************
Phone
  • +37************

Officers

individual

IndividualMoldova

Corniţa Vasile

Founder


Ownership98.5%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Şuşu Svetlana

Founder


Ownership0.75%

individual

IndividualMoldova

Corniţa Vasile

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20222,808,400 MDL
(~$148,582)
10,100 MDL
(~$534)
8,336,800 MDL
(~$441,068)
View full report
20212,205,500 MDL
(~$124,745)
869,100 MDL
(~$49,157)
6,854,500 MDL
(~$387,697)
View full report
20201,227,100 MDL
(~$70,915)
249,000 MDL
(~$14,390)
6,192,900 MDL
(~$357,894)
View full report

Find out all the information about the company

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Events

Old value

28 Jul 2020

Change of headquartersMD-2005, str. Alexandru cel Bun 95, mun. Chişinău, Republica Moldova

MD-2075, bd. Mircea cel Batrîn 28, ap.(of.) 31, mun. Chişinău, Republica Moldova

28 Jul 2020

Address changeMD-2005, str. Alexandru cel Bun 95, mun. Chişinău, Republica Moldova

MD-2075, bd. Mircea cel Batrîn 28, ap.(of.) 31, mun. Chişinău, Republica Moldova

29 Mar 2019

Name changeOrganizaţia de Creditare Nebancară "BANCASSURANCE GROUP" Societate cu Răspundere Limitată

SOCIETATEA CU RASPUNDERE LIMITATA "CREDIT INVEST CONSULTING"

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Subdivisions

Additional data

Administrative territorial unit code0150

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Frequently asked questions

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

O.C.N. BANCASSURANCE GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Alexandru cel Bun, 95

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

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

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

O.C.N. BANCASSURANCE GROUP S.R.L. has 10 employees

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

O.C.N. BANCASSURANCE GROUP S.R.L. was started in 2015

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

O.C.N. BANCASSURANCE GROUP S.R.L.'s sales is $148,582

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

O.C.N. BANCASSURANCE GROUP S.R.L.'s profit is $534

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat