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Overview

Summary

Contact details1

Officers4

Tax information

Finance6

Events5

Subdivisions2

Additional data

Related companies4

FAQ

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

Last updated: Apr 23, 2024

CREDIT MONEY

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is inactive

Limited liability company

Moldova 26 Sep 2017 (7 years ago)

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Summary

NameOrganizaţia de Creditare Nebancară CREDIT MONEY Societate cu Răspundere Limitată
Short NameO.C.N. CREDIT MONEY S.R.L.
Brand NameCREDIT MONEY
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600039838
Unique identification code (CUIIO)41219153
Incorporation Date26 Sep 2017 (7 years ago) / 22 companies with the same date
Date dissolved13 Feb 2024 (2 months ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #97 - Activities of households as employers of domestic personnel
  • #107 - Manufacture of bakery and farinaceous products
  • #108 - Financial leasing
  • #98 - Undifferentiated goods- and services-producing activities of private households for own use
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 12/5
Phone
  • +37************

Officers

individual

IndividualMoldova

Ştirbu Elena

Founder


Ownership50%

individual

IndividualMoldova

Munteanu Alexandru

Founder


Ownership50%

individual

IndividualMoldova

Munteanu Alexandru

Administrator

individual

IndividualMoldova

Ştirbu Gheorghe

Liquidator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022258,300 MDL
(~$13,666)
308,400 MDL
(~$16,316)
3,180,800 MDL
(~$168,284)
View full report
2021330,000 MDL
(~$18,665)
149,900 MDL
(~$8,478)
3,082,300 MDL
(~$174,338)
View full report
2020374,300 MDL
(~$21,631)
-1,079,100 MDL
(~-$62,362)
2,569,900 MDL
(~$148,517)
View full report

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Events

Old value

27 Oct 2023

Initiation of winding-up proceedings27.10.2023

21 Jul 2023

Capital write-down100 MDL

1,000,000 MDL

30 Oct 2019

Change of headquartersMD-2044, bd. Mircea cel Batrîn 12/5, mun. Chişinău, Republica Moldova

MD-2044, str. Alecu Russo 61, ap.(of.) 75, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

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

O.C.N. CREDIT MONEY S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 12/5

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

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

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

O.C.N. CREDIT MONEY S.R.L. has 2 employees

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

O.C.N. CREDIT MONEY S.R.L. was started in 2017

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

O.C.N. CREDIT MONEY S.R.L.'s sales is $13,666

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

O.C.N. CREDIT MONEY S.R.L.'s profit is $16,316

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat