Logo
Menu
Overview

Summary

Contact details5

Officers2

Tax information

Finance4

Events2

Subdivisions8

Additional data

Related companies2

FAQ

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

Last updated: Apr 15, 2024

CREDIT BOX

Active

is not in process of liquidation on Apr 15, 2024

Limited liability company

Moldova 20 Mar 2019 (5 years ago)

Share viaTwitterFacebookLinkedin

Company rating

Turnover rank

#9,048arrow up-2,164

Activity rank

#57arrow up-13

Profit rank

#10,036arrow up-8,084

Summary

NameOrganizaţia de Creditare Nebancară CREDIT BOX S.R.L.
Short NameO.C.N. CREDIT BOX S.R.L.
Brand NameCREDIT BOX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019602000472
Unique identification code (CUIIO)41312496
Incorporation Date20 Mar 2019 (5 years ago) / 46 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #6491 - Financial leasing
  • #107 - Manufacture of bakery and farinaceous products

Contact details

Legal addressBălţi, str. Ştefan cel Mare, 57
Phone
  • +37************
  • +37************
  • +37************
Email
  • cre******************
Website
  • cre*********

Officers

individual

IndividualMoldova

Grumeza Sergiu

Founder


Ownership100%

individual

IndividualMoldova

Grumeza Sergiu

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
20225,054,400 MDL
(~$267,409)
438,300 MDL
(~$23,189)
6,657,500 MDL
(~$352,223)
View full report
20215,641,500 MDL
(~$319,088)
1,950,600 MDL
(~$110,328)
6,059,500 MDL
(~$342,731)
View full report
20205,203,200 MDL
(~$300,698)
2,167,800 MDL
(~$125,279)
5,418,800 MDL
(~$313,158)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

19 Apr 2019

Change of headquartersMD-3100, str. Ştefan cel Mare 57, mun. Bălţi, Republica Moldova

MD-3100, bd. Decebal 24/a, mun. Bălţi, Republica Moldova

19 Apr 2019

Address changeMD-3100, str. Ştefan cel Mare 57, mun. Bălţi, Republica Moldova

MD-3100, bd. Decebal 24/a, mun. Bălţi, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

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

O.C.N. CREDIT BOX S.R.L.'s headquarters is located at Bălţi, str. Ştefan cel Mare, 57

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

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

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

O.C.N. CREDIT BOX S.R.L. has 16 employees

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

O.C.N. CREDIT BOX S.R.L. was started in 2019

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

O.C.N. CREDIT BOX S.R.L.'s sales is $267,409

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

O.C.N. CREDIT BOX S.R.L.'s profit is $23,189

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat