Logo
Menu
Overview

Summary

Contact details9

Officers4

Tax information

Finance6

Court cases1

Events3

Subdivisions4

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

CAPITAL CREDIT PREMIUM

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 22 Apr 2016 (8 years ago)

Share viaTwitterFacebookLinkedin

Company rating

Turnover rank

#8,165arrow up-3,152

Activity rank

#50arrow up-22

Profit rank

#8,691arrow up-4,803

Summary

NameOrganizaţia de Creditare Nebancară CAPITAL CREDIT PREMIUM S.R.L.
Short NameO.C.N. CAPITAL CREDIT PREMIUM S.R.L.
Brand NameCAPITAL CREDIT PREMIUM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600013620
Unique identification code (CUIIO)41114052
Incorporation Date22 Apr 2016 (8 years ago) / 28 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
  • #108 - Financial leasing

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Rareş Petru, 36, ap.(of.) 136
Website
  • cap********************
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
Email
  • cap*****************************

Officers

individual

IndividualMoldova

Reşchitor Valeri

Founder


Ownership45%

individual

IndividualMoldova

Russu Alexandru

Founder


Ownership45%

individual

IndividualMoldova

Plăcinta Anatolie

Administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20226,000,700 MDL
(~$317,474)
557,300 MDL
(~$29,485)
64,430,200 MDL
(~$3,408,754)
View full report
20215,037,100 MDL
(~$284,903)
1,088,000 MDL
(~$61,538)
52,667,100 MDL
(~$2,978,899)
View full report
20208,346,500 MDL
(~$482,353)
912,900 MDL
(~$52,757)
48,926,800 MDL
(~$2,827,530)
View full report

Find out all the information about the company

Get full access to the data

View more data

Court cases

Events

Old value

04 Dec 2019

Change of headquartersMD-2005, str. Petru Rareş 36, ap.(of.) 136, mun. Chişinău, Republica Moldova

MD-2068, str. Kiev 9/1, mun. Chişinău, Republica Moldova

04 Dec 2019

Address changeMD-2005, str. Petru Rareş 36, ap.(of.) 136, mun. Chişinău, Republica Moldova

MD-2068, str. Kiev 9/1, mun. Chişinău, Republica Moldova

21 Jan 2019

Name changeOrganizaţia de Creditare Nebancară "CAPITAL CREDIT PREMIUM" S.R.L.

ORGANIZATIA DE MICROFINANTARE "CAPITAL CREDIT PREMIUM" S.R.L.

Find out all the information about the company

Get full access to the data

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

O.C.N. CAPITAL CREDIT PREMIUM S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Rareş Petru, 36, ap.(of.) 136

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

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

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

O.C.N. CAPITAL CREDIT PREMIUM S.R.L. has 2 employees

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

O.C.N. CAPITAL CREDIT PREMIUM S.R.L. was started in 2016

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

O.C.N. CAPITAL CREDIT PREMIUM S.R.L.'s sales is $317,474

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

O.C.N. CAPITAL CREDIT PREMIUM S.R.L.'s profit is $29,485

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat