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Overview

Summary

Contact details9

Officers2

Tax information

Finance8

Court cases2

Events7

Subdivisions5

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

CREDITBUN

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 09 Mar 2010 (14 years ago)

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Company rating

Turnover rank

#3,646arrow up-339

Activity rank

#21arrow up-1

Profit rank

#910arrow up-310

Summary

NameOrganizaţia de Creditare Nebancară CREDITBUN S.R.L.
Short NameO.C.N. CREDITBUN S.R.L.
Brand NameCREDITBUN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600007108
Unique identification code (CUIIO)40681375
Incorporation Date09 Mar 2010 (14 years ago) / 26 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. Buiucani, str. Creangă I., 5/3
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
Website
  • cre*******
Email
  • cre****************
  • inf**************
Facebook
  • https*****************************

Officers

individual

IndividualMoldova

Cojocaru Laurenţiu

Founder


Ownership100%

individual

IndividualMoldova

Cojocaru Laurenţiu

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0609795
  • Registration date01 Aug 2017
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202218,873,100 MDL
(~$998,503)
8,114,200 MDL
(~$429,291)
48,615,900 MDL
(~$2,572,080)
View full report
202114,475,400 MDL
(~$818,742)
6,654,000 MDL
(~$376,356)
36,475,200 MDL
(~$2,063,071)
View full report
202014,435,800 MDL
(~$834,260)
7,036,700 MDL
(~$406,658)
36,178,300 MDL
(~$2,090,781)
View full report

Find out all the information about the company

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Court cases

Events

Old value

29 Jan 2019

Name changeOrganizaţia de Creditare Nebancară "CREDITBUN" S.R.L.

ORGANIZATIA DE MICROFINANTARE "CREDITBUN" SOCIETATE CU RASPUNDERE LIMITATA

27 Mar 2018

Change of headquartersMD-2064, str. Ion Creangă 5/3, mun. Chişinău, Republica Moldova

MD-2068, bd. Moscova 11/1, mun. Chişinău, Republica Moldova

27 Mar 2018

Address changeMD-2064, str. Ion Creangă 5/3, mun. Chişinău, Republica Moldova

MD-2068, bd. Moscova 11/1, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0120

Related companies by officers

Frequently asked questions

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

O.C.N. CREDITBUN S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Creangă I., 5/3

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

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

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

O.C.N. CREDITBUN S.R.L. has 13 employees

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

O.C.N. CREDITBUN S.R.L. was started in 2010

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

O.C.N. CREDITBUN S.R.L.'s sales is $998,503

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

O.C.N. CREDITBUN S.R.L.'s profit is $429,291

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat