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Overview

Summary

Contact details4

Officers2

Tax information

Finance6

Events3

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

BUSINESS FINANCE

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 21 Apr 2016 (8 years ago)

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Company rating

Turnover rank

#22,986arrow up-950

Activity rank

#127arrow up5

Profit rank

#11,193arrow up29,880

Summary

NameOrganizaţia de Creditare Nebancară BUSINESS FINANCE Societate cu Răspundere Limitată
Short NameO.C.N. BUSINESS FINANCE S.R.L.
Brand NameBUSINESS FINANCE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600013860
Unique identification code (CUIIO)41114218
Incorporation Date21 Apr 2016 (8 years ago) / 39 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
  • #6910 - Legal activities
  • #7022 - Business and other management consultancy activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Socoleni, 1
Website
  • bus***************
Email
  • con***********************
Phone
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Mîndru Tatiana

Founder


Ownership100%

individual

IndividualMoldova

Mîndru Tatiana

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number0209720
  • Registration date01 Jun 2017
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022758,400 MDL
(~$40,124)
360,800 MDL
(~$19,089)
1,102,400 MDL
(~$58,324)
View full report
2021663,400 MDL
(~$37,523)
245,800 MDL
(~$13,903)
1,081,800 MDL
(~$61,188)
View full report
2020479,900 MDL
(~$27,734)
-51,700 MDL
(~-$2,988)
995,300 MDL
(~$57,519)
View full report

Find out all the information about the company

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Events

Old value

07 Mar 2019

Name changeOrganizaţia de Creditare Nebancară "BUSINESS FINANCE" Societate cu Răspundere Limitată

SOCIETATEA CU RASPUNDERE LIMITATA "BUSINESS FINANCE"

23 May 2018

Change of headquartersMD-2020, str. Socoleni 1, mun. Chişinău, Republica Moldova

MD-2009, str. Oneşti 13, mun. Chişinău, Republica Moldova

23 May 2018

Address changeMD-2020, str. Socoleni 1, mun. Chişinău, Republica Moldova

MD-2009, str. Oneşti 13, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

O.C.N. BUSINESS FINANCE S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Socoleni, 1

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

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

How many employees does O.C.N. BUSINESS FINANCE S.R.L. have?

O.C.N. BUSINESS FINANCE S.R.L. has 3 employees

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

O.C.N. BUSINESS FINANCE S.R.L. was started in 2016

How much does O.C.N. BUSINESS FINANCE S.R.L. generate in sales?

O.C.N. BUSINESS FINANCE S.R.L.'s sales is $40,124

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

O.C.N. BUSINESS FINANCE S.R.L.'s profit is $19,089

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat