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Overview

Summary

Contact details11

Officers6

Tax information

Finance8

Court cases11

Events1

Subdivisions2

Additional data

Related companies3

FAQ

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

Last updated: Apr 16, 2024

CAPITAL LEASING

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 15 Dec 2010 (13 years ago)

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Company rating

Turnover rank

#2,322arrow up-552

Activity rank

#4arrow up1

Profit rank

#378arrow up-178

Summary

NameOrganizaţia de Creditare Nebancară CAPITAL LEASING S.R.L.
Short NameO.C.N. CAPITAL LEASING S.R.L.
Brand NameCAPITAL LEASING
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600042129
Unique identification code (CUIIO)40735562
Incorporation Date15 Dec 2010 (13 years ago) / 34 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6491 - Financial leasing
  • Secondary:
  • #107 - Manufacture of bakery and farinaceous products
  • #108 - Financial leasing
  • #98 - Undifferentiated goods- and services-producing activities of private households for own use
  • #4511 - Sale of cars and light motor vehicles
  • #4519 - Sale of other motor vehicles
  • #6512 - Non-life insurance
  • #6810 - Buying and selling of own real estate
  • #7711 - Rental and leasing of cars and light motor vehicles
  • #7712 - Rental and leasing of trucks
  • #7721 - Rental and leasing of recreational and sports goods
  • #7729 - Rental and leasing of other personal and household goods
  • #7731 - Rental and leasing of agricultural machinery and equipment
  • #7732 - Rental and leasing of construction and civil engineering machinery and equipment
  • #7733 - Rental and leasing of office machinery and equipment (including computers)
  • #7734 - Rental and leasing of water transport equipment
  • #7735 - Rental and leasing of air transport equipment
  • #7739 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 10
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
Website
  • cap***************
Email
  • off**********************
Fax
  • +37************
  • 022******
  • +37*********
Facebook
  • https***************************************

Officers

individual

IndividualMoldova

Cozin Nicolai

Founder


Ownership0.1%

individual

IndividualMoldova

Codreanu Veaceslav

Founder


Ownership25%

individual

IndividualMoldova

Cozin Nicolai

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATYes
  • Registration number0506510
  • Registration date01 Nov 2011
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202232,011,300 MDL
(~$1,693,595)
18,375,100 MDL
(~$972,156)
262,184,800 MDL
(~$13,871,190)
View full report
202136,648,500 MDL
(~$2,072,873)
18,294,100 MDL
(~$1,034,731)
255,259,400 MDL
(~$14,437,705)
View full report
202030,198,200 MDL
(~$1,745,185)
19,768,600 MDL
(~$1,142,448)
251,810,000 MDL
(~$14,552,357)
View full report

Find out all the information about the company

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Court cases

Events

Old value

27 Mar 2019

Name changeOrganizaţia de Creditare Nebancară "CAPITAL LEASING" S.R.L.

SOCIETATEA CU RASPUNDERE LIMITATA "CAPITAL LEASING"

Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

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

O.C.N. CAPITAL LEASING S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 10

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

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

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

O.C.N. CAPITAL LEASING S.R.L. has 18 employees

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

O.C.N. CAPITAL LEASING S.R.L. was started in 2010

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

O.C.N. CAPITAL LEASING S.R.L.'s sales is $1,693,595

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

O.C.N. CAPITAL LEASING S.R.L.'s profit is $972,156

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat