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Overview

Summary

Contact details2

Officers3

Tax information

Finance8

Events1

Subdivisions3

Additional data

Related companies3

FAQ

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

Last updated: Apr 16, 2024

BEST INVEST

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 06 Jul 2015 (9 years ago)

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Company rating

Turnover rank

#6,998arrow up-4,336

Activity rank

#40arrow up-21

Profit rank

#1,438arrow up-1,294

Summary

NameOrganizaţia de Creditare Nebancară BEST INVEST Societate cu Răspundere Limitată
Short NameO.C.N. BEST INVEST S.R.L.
Brand NameBEST INVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600022889
Unique identification code (CUIIO)41062243
Incorporation Date06 Jul 2015 (9 years ago) / 24 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

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Decebal bd., 6/4
Phone
  • +37************
Website
  • bes**********

Officers

individual

IndividualMoldova

Rogovoi Alexandr

Founder


Ownership50%

individual

IndividualMoldova

Şvarţman Avrida

Founder


Ownership50%

individual

IndividualMoldova

Rogovoi Alexandr

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20227,717,300 MDL
(~$408,293)
5,263,800 MDL
(~$278,487)
44,938,700 MDL
(~$2,377,534)
View full report
202113,271,600 MDL
(~$750,654)
12,882,800 MDL
(~$728,663)
77,925,000 MDL
(~$4,407,509)
View full report
202018,600,600 MDL
(~$1,074,948)
25,508,500 MDL
(~$1,474,162)
109,742,400 MDL
(~$6,342,125)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

26 Feb 2019

Name changeOrganizaţia de Creditare Nebancară "BEST INVEST" Societate cu Răspundere Limitată

ORGANIZATIE DE MICROFINANTARE "BEST INVEST" SOCIETATE CU RASPUNDERE LIMITATA

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is O.C.N. BEST INVEST S.R.L.'s headquarters?

O.C.N. BEST INVEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Decebal bd., 6/4

What is O.C.N. BEST INVEST S.R.L.'s industry?

O.C.N. BEST INVEST S.R.L. is in the industry of Other credit granting

How many employees does O.C.N. BEST INVEST S.R.L. have?

O.C.N. BEST INVEST S.R.L. has 4 employees

What year was O.C.N. BEST INVEST S.R.L. started?

O.C.N. BEST INVEST S.R.L. was started in 2015

How much does O.C.N. BEST INVEST S.R.L. generate in sales?

O.C.N. BEST INVEST S.R.L.'s sales is $408,293

How much profit does O.C.N. BEST INVEST S.R.L. make?

O.C.N. BEST INVEST S.R.L.'s profit is $278,487

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat