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Overview

Summary

Contact details6

Officers3

Tax information

Finance8

Court cases3

Events5

Subdivisions8

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

CREDIT COMOD

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 30 Aug 2001 (23 years ago)

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Company rating

Turnover rank

#5,334arrow up-24

Activity rank

#29arrow up0

Profit rank

#2,670arrow up-982

Summary

NameOrganizaţia de Creditare Nebancară CREDIT COMOD S.R.L.
Short NameO.C.N. CREDIT COMOD S.R.L.
Brand NameCREDIT COMOD
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600007544
Unique identification code (CUIIO)4518900
Incorporation Date30 Aug 2001 (23 years ago) / 23 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. Alexandru cel Bun, 91
Phone
  • +37************
  • +37************
  • +37************
Website
  • cre***********
Email
  • inf****************
Facebook
  • https*************************************

Officers

individual

IndividualMoldova

Ranga Corneliu

Founder


Ownership60%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Neznaico Igor

Founder


Ownership40%

individual

IndividualMoldova

Belokovîlskaia Tatiana

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202211,462,900 MDL
(~$606,458)
2,631,600 MDL
(~$139,228)
37,343,400 MDL
(~$1,975,696)
View full report
20219,906,900 MDL
(~$560,343)
4,034,700 MDL
(~$228,206)
31,359,200 MDL
(~$1,773,705)
View full report
20207,715,800 MDL
(~$445,904)
2,544,500 MDL
(~$147,049)
25,795,200 MDL
(~$1,490,731)
View full report

Find out all the information about the company

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Court cases

Events

Old value

18 Jan 2023

Address changeMD-2012, str. Alexandru cel Bun 91, mun. Chişinău, Republica Moldova

MD-2068, str. Bogdan-Voievod 2, mun. Chişinău, Republica Moldova

14 Jan 2019

Name changeOrganizaţia de Creditare Nebancară "CREDIT COMOD" S.R.L.

ORGANIZATIA DE MICROFINANTARE "CREDIT COMOD" S.R.L.

03 Jan 2018

Change of headquartersMD-2068, str. Bogdan-Voievod 2, mun. Chişinău, Republica Moldova

MD-2068, str. Miron Costin 3/1, ap.(of.) 8, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

O.C.N. CREDIT COMOD S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Alexandru cel Bun, 91

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

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

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

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

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

O.C.N. CREDIT COMOD S.R.L. was started in 2001

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

O.C.N. CREDIT COMOD S.R.L.'s sales is $606,458

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

O.C.N. CREDIT COMOD S.R.L.'s profit is $139,228

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat