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Summary

Contact details9

Officers2

Tax information

Finance8

Court cases5

Events3

Inspections1

Subdivisions1

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

BT LEASING MD

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 11 Sep 2008 (16 years ago)

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Company rating

Turnover rank

#1,269arrow up-312

Activity rank

#2arrow up2

Profit rank

#216arrow up-124

Summary

NameOrganizaţia de Creditare Nebancară BT LEASING MD Societate cu Răspundere Limitată
Short NameO.C.N. BT LEASING MD S.R.L.
Brand NameBT LEASING MD
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600045022
Unique identification code (CUIIO)40555239
Incorporation Date11 Sep 2008 (16 years ago) / 38 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6491 - Financial leasing
  • Secondary:
  • #6491 - Financial leasing
  • #107 - Manufacture of bakery and farinaceous products

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Puşkin A., 60/2
Email
  • con*****************
Website
  • btl*********
Phone
  • +37************
  • +37************
  • +37************
  • +37************
Facebook
  • https**************************
Fax
  • +37************
  • 022******

Officers

individual

IndividualMoldova

Crăciunaş Marius-călin

Administrator


Country of residenceRomânia

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Tax information

VAT
  • Pays VATYes
  • Registration number0607002
  • Registration date01 Jul 2009
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202260,393,200 MDL
(~$3,195,172)
28,352,600 MDL
(~$1,500,027)
677,080,700 MDL
(~$35,821,738)
View full report
202163,676,500 MDL
(~$3,601,601)
24,186,400 MDL
(~$1,368,005)
623,100,900 MDL
(~$35,243,156)
View full report
202056,815,900 MDL
(~$3,283,449)
37,569,500 MDL
(~$2,171,180)
577,228,000 MDL
(~$33,358,594)
View full report

Find out all the information about the company

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Court cases

Events

Old value

27 Feb 2019

Name changeOrganizaţia de Creditare Nebancară "BT LEASING MD" Societate cu Răspundere Limitată

INTREPRINDEREA CU CAPITAL STRAIN "BT LEASING MD" SOCIETATE CU RASPUNDERE LIMITATA

19 Dec 2008

Change of headquartersMD-2005, str. Puskin A., 60/2, mun. Chisinau, Republica Moldova

MD-2005, str. Puskin A., 60, mun. Chisinau, Republica Moldova

19 Dec 2008

Address changeMD-2005, str. Puskin A., 60/2, mun. Chisinau, Republica Moldova

MD-2005, str. Puskin A., 60, mun. Chisinau, Republica Moldova

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Inspections

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is O.C.N. BT LEASING MD S.R.L.'s headquarters?

O.C.N. BT LEASING MD S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Puşkin A., 60/2

What is O.C.N. BT LEASING MD S.R.L.'s industry?

O.C.N. BT LEASING MD S.R.L. is in the industry of Financial leasing

How many employees does O.C.N. BT LEASING MD S.R.L. have?

O.C.N. BT LEASING MD S.R.L. has 38 employees

What year was O.C.N. BT LEASING MD S.R.L. started?

O.C.N. BT LEASING MD S.R.L. was started in 2008

How much does O.C.N. BT LEASING MD S.R.L. generate in sales?

O.C.N. BT LEASING MD S.R.L.'s sales is $3,195,172

How much profit does O.C.N. BT LEASING MD S.R.L. make?

O.C.N. BT LEASING MD S.R.L.'s profit is $1,500,027

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat