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Overview

Summary

Contact details

Officers3

Tax information

Finance6

Events7

Subdivisions2

Additional data

Related companies4

FAQ

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

Last updated: Apr 30, 2024

BMONEY

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 01 Mar 2016 (8 years ago)

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Summary

NameOrganizaţia de Creditare Nebancară BMONEY Societate cu Răspundere Limitată
Short NameO.C.N. BMONEY S.R.L.
Brand NameBMONEY
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600006136
Unique identification code (CUIIO)41107721
Incorporation Date01 Mar 2016 (8 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #97 - Activities of households as employers of domestic personnel
  • #107 - Manufacture of bakery and farinaceous products
  • #108 - Financial leasing
  • #110 - Manufacture of beverages
  • #98 - Undifferentiated goods- and services-producing activities of private households for own use

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Grenoble, 259/2

Officers

individual

IndividualMoldova

Cebotari Vladimir

Founder


Ownership50%

individual

IndividualMoldova

Maleca Mircea

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Maleca Ina

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0308296
  • Registration date01 Jun 2016
  • Cancel date22 Feb 2021
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-8,900 MDL
(~-$471)
978,600 MDL
(~$51,774)
-View full report
2021-8,900 MDL
(~-$503)
990,300 MDL
(~$56,012)
1View full report
2020-4,600 MDL
(~-$266)
298,500 MDL
(~$17,251)
-View full report

Find out all the information about the company

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Events

Old value

30 Dec 2020

Change of headquartersMD-2072, str. Grenoble 259/2, mun. Chişinău, Republica Moldova

MD-2038, str. Trandafirilor 2/2, ap.(of.) 28, mun. Chişinău, Republica Moldova

30 Dec 2020

Name changeOrganizaţia de Creditare Nebancară "BMONEY" Societate cu Răspundere Limitată

SOCIETATEA CU RASPUNDERE LIMITATA "URBAN EAT"

30 Dec 2020

Address changeMD-2072, str. Grenoble 259/2, mun. Chişinău, Republica Moldova

MD-2038, str. Trandafirilor 2/2, ap.(of.) 28, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

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

O.C.N. BMONEY S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Grenoble, 259/2

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

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

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

O.C.N. BMONEY S.R.L. was started in 2016

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

O.C.N. BMONEY S.R.L.'s profit is -$471

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat