Logo
Menu
Overview

Summary

Contact details8

Officers2

Tax information

Finance8

Court cases1

Events3

Subdivisions28

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

CREDIT PERFECT

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 21 Jan 2011 (13 years ago)

Share viaTwitterFacebookLinkedin

Company rating

Turnover rank

#2,520arrow up40,178

Activity rank

#17

Profit rank

#857arrow up39

Summary

NameOrganizaţia de Creditare Nebancară CREDIT PERFECT Societate cu Răspundere Limitată
Short NameO.C.N. CREDIT PERFECT S.R.L.
Brand NameCREDIT PERFECT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600001619
Unique identification code (CUIIO)40715602
Incorporation Date21 Jan 2011 (13 years ago) / 34 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
  • #6619 - Other activities auxiliary to financial services, except insurance and pension funding

Contact details

Legal addressStrăşeni, Cojuşna, str. Viteazul Mihai, 223
Website
  • cre*************
Phone
  • +37************
  • +37************
  • +37************
Facebook
  • https*****************************************
Email
  • con*********************
Fax
  • +37************
  • 023******

Officers

individual

IndividualMoldova

Sologub Dana

Founder


Ownership100%

individual

IndividualMoldova

Sologub Dana

Administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202229,134,700 MDL
(~$1,541,405)
8,574,300 MDL
(~$453,633)
48,181,800 MDL
(~$2,549,114)
View full report
202126,890,700 MDL
(~$1,520,963)
6,992,000 MDL
(~$395,474)
49,285,700 MDL
(~$2,787,644)
View full report
2020-4,916,100 MDL
(~$284,106)
35,666,300 MDL
(~$2,061,192)
View full report

Find out all the information about the company

Get full access to the data

View more data

Court cases

Events

Old value

24 Oct 2018

Name changeOrganizaţia de Creditare Nebancară "CREDIT PERFECT" Societate cu Răspundere Limitată

ORGANIZATIA DE MICROFINANTARE "CREDIT PERFECT" SOCIETATE CU RASPUNDERE LIMITATA

24 Oct 2018

Change of headquartersMD-3715, str. Mihai Viteazul 223, s. Cojuşna, r-l Străşeni, Republica Moldova

MD-3715, str. 1 Mai 17, s. Cojuşna, r-l Străşeni, Republica Moldova

24 Oct 2018

Address changeMD-3715, str. Mihai Viteazul 223, s. Cojuşna, r-l Străşeni, Republica Moldova

MD-3715, str. 1 Mai 17, s. Cojuşna, r-l Străşeni, Republica Moldova

Find out all the information about the company

Get full access to the data

Subdivisions

Additional data

Administrative territorial unit code8015

Related companies by address

Related companies by officers

Frequently asked questions

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

O.C.N. CREDIT PERFECT S.R.L.'s headquarters is located at Străşeni, Cojuşna, str. Viteazul Mihai, 223

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

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

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

O.C.N. CREDIT PERFECT S.R.L. has 42 employees

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

O.C.N. CREDIT PERFECT S.R.L. was started in 2011

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

O.C.N. CREDIT PERFECT S.R.L.'s sales is $1,541,405

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

O.C.N. CREDIT PERFECT S.R.L.'s profit is $453,633

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat