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Overview

Summary

Contact details4

Officers2

Tax information

Finance6

Events3

Subdivisions40

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

CASH & GO

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 07 Jul 2017 (7 years ago)

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Company rating

Turnover rank

#2,544arrow up-912

Activity rank

#18arrow up-5

Profit rank

#51,262arrow up-47,415

Summary

NameOrganizaţia de Creditare Nebancară CASH & GO Societate cu Răspundere Limitată
Short NameO.C.N. CASH & GO S.R.L.
Brand NameCASH & GO
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600028955
Unique identification code (CUIIO)41202031
Incorporation Date07 Jul 2017 (7 years ago) / 42 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. Centru, str. Mitropolit Varlaam, 63/23
Phone
  • +37***********
  • +37************
Website
  • rap************
Facebook
  • https*******************************************

Officers

individual

IndividualMoldova

Salmanov Rustam

Founder


Ownership100%

individual

IndividualMoldova

Deadchina Alexandra

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202228,832,100 MDL
(~$1,525,396)
-5,150,800 MDL
(~-$272,509)
12,625,600 MDL
(~$667,972)
View full report
202133,050,900 MDL
(~$1,869,389)
2,837,800 MDL
(~$160,509)
16,228,500 MDL
(~$917,899)
View full report
202033,087,100 MDL
(~$1,912,137)
924,800 MDL
(~$53,445)
18,255,400 MDL
(~$1,054,998)
View full report

Find out all the information about the company

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Events

Old value

21 Nov 2018

Name changeOrganizaţia de Creditare Nebancară "CASH & GO" Societate cu Răspundere Limitată

ORGANIZATIA DE MICROFINANTARE "CASH & GO" SOCIETATE CU RASPUNDERE LIMITATA

21 Nov 2018

Change of headquartersMD-2012, str. Mitropolit Varlaam 63/23, mun. Chişinău, Republica Moldova

MD-2032, str. Grădina Botanică 14/3, ap.(of.) 307, mun. Chişinău, Republica Moldova

21 Nov 2018

Address changeMD-2012, str. Mitropolit Varlaam 63/23, mun. Chişinău, Republica Moldova

MD-2032, str. Grădina Botanică 14/3, ap.(of.) 307, mun. Chişinău, Republica Moldova

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is O.C.N. CASH & GO S.R.L.'s headquarters?

O.C.N. CASH & GO S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 63/23

What is O.C.N. CASH & GO S.R.L.'s industry?

O.C.N. CASH & GO S.R.L. is in the industry of Other credit granting

How many employees does O.C.N. CASH & GO S.R.L. have?

O.C.N. CASH & GO S.R.L. has 70 employees

What year was O.C.N. CASH & GO S.R.L. started?

O.C.N. CASH & GO S.R.L. was started in 2017

How much does O.C.N. CASH & GO S.R.L. generate in sales?

O.C.N. CASH & GO S.R.L.'s sales is $1,525,396

How much profit does O.C.N. CASH & GO S.R.L. make?

O.C.N. CASH & GO S.R.L.'s profit is -$272,509

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat