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Overview

Summary

Contact details4

Officers2

Tax information

Finance2

Events1

Subdivisions4

Additional data

Related companies3

FAQ

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

Last updated: Apr 23, 2024

BENEFIC CREDIT

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 28 Feb 2012 (12 years ago)

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Company rating

Turnover rank

#30,159

Activity rank

#167

Profit rank

#14,368

Summary

NameOrganizaţia de Creditare Nebancară BENEFIC CREDIT Societate cu Răspundere Limitată
Short NameO.C.N. BENEFIC CREDIT S.R.L.
Brand NameBENEFIC CREDIT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012606000541
Unique identification code (CUIIO)40815278
Incorporation Date28 Feb 2012 (12 years ago) / 39 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressOrhei, str. Eminescu Mihai, 10
Website
  • ben*******
Phone
  • +37************
  • +37************
Email
  • ben*********************

Officers

individual

IndividualMoldova

Lozovan Cristina

Founder


Ownership100%

individual

IndividualMoldova

Ţepordei Maria

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022319,800 MDL
(~$16,919)
213,000 MDL
(~$11,269)
6,601,000 MDL
(~$349,234)
View full report
2021248,100 MDL
(~$14,033)
54,600 MDL
(~$3,088)
7,136,200 MDL
(~$403,630)
View full report

Find out all the information about the company

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Events

Old value

12 Feb 2019

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

ORGANIZATIA DE MICROFINANTARE "BENEFIC CREDIT" SOCIETATE CU RASPUNDERE LIMITATA

Subdivisions

Additional data

Administrative territorial unit code6401

Related companies by address

Frequently asked questions

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

O.C.N. BENEFIC CREDIT S.R.L.'s headquarters is located at Orhei, str. Eminescu Mihai, 10

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

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

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

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

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

O.C.N. BENEFIC CREDIT S.R.L. was started in 2012

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

O.C.N. BENEFIC CREDIT S.R.L.'s sales is $16,919

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

O.C.N. BENEFIC CREDIT S.R.L.'s profit is $11,269

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat