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Overview

Summary

Contact details

Officers2

Tax information

Finance3

Subdivisions1

Additional data

FAQ

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

Last updated: Apr 16, 2024

BATU CREDIT

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 31 Jan 2020 (4 years ago)

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Summary

NameOrganizaţia de Creditare Nebancară BATU CREDIT S.R.L.
Short NameO.C.N. BATU CREDIT S.R.L.
Brand NameBATU CREDIT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1020600003721
Unique identification code (CUIIO)41388418
Incorporation Date31 Jan 2020 (4 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
  • #108 - Financial leasing
  • #98 - Undifferentiated goods- and services-producing activities of private households for own use
  • #110 - Manufacture of beverages
  • #96 - Other personal service activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Armenească, 44/1, ap.(of.) 8

Officers

individual

IndividualMoldova

Cabuk Elena

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Cabuk Veli Ugur

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-150,500 MDL
(~-$7,962)
584,100 MDL
(~$30,902)
2View full report
2021-161,000 MDL
(~-$9,106)
758,300 MDL
(~$42,890)
2View full report
2020-113,800 MDL
(~-$6,577)
917,700 MDL
(~$53,035)
1View full report

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

O.C.N. BATU CREDIT S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Armenească, 44/1, ap.(of.) 8

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

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

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

O.C.N. BATU CREDIT S.R.L. has 2 employees

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

O.C.N. BATU CREDIT S.R.L. was started in 2020

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

O.C.N. BATU CREDIT S.R.L.'s profit is -$7,962

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat