Logo
Menu
Overview

Summary

Contact details7

Officers4

Tax information

Finance8

Court cases1

Events4

Subdivisions3

Additional data

Related companies2

FAQ

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

Last updated: May 07, 2024

CREDITE PENTRU TOTI

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 03 Jun 2009 (15 years ago)

Share viaTwitterFacebookLinkedin

Company rating

Turnover rank

#8,974arrow up-3,205

Activity rank

#56arrow up-20

Profit rank

#50,513arrow up-43,759

Summary

NameOrganizaţia de Creditare Nebancară CREDITE PENTRU TOŢI Societate cu Răspundere Limitată
Short NameO.C.N. CREDITE PENTRU TOTI S.R.L.
Brand NameCREDITE PENTRU TOTI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600019699
Unique identification code (CUIIO)40626436
Incorporation Date03 Jun 2009 (15 years ago) / 24 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. Centru, str. Alecsandri Vasile, 66, ap.(of.) 1
Email
  • inf********
Phone
  • +37************
  • +37************
Website
  • cre************************
  • cpt***
  • cre*****************
Facebook
  • https***********************************************

Officers

individual

IndividualMoldova

Gurdiş Denis

Founder


Ownership75%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Gurdiş Maia

Founder


Ownership10%

individual

IndividualMoldova

Gurdiş Denis

Administrator


Country of residenceRepublica Moldova

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
20225,125,600 MDL
(~$271,176)
-1,178,900 MDL
(~-$62,371)
23,762,800 MDL
(~$1,257,198)
View full report
20216,421,300 MDL
(~$363,195)
363,500 MDL
(~$20,560)
23,762,200 MDL
(~$1,344,012)
View full report
20206,825,400 MDL
(~$394,447)
435,600 MDL
(~$25,174)
21,031,100 MDL
(~$1,215,409)
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

15 Jun 2023

Address changeMD-2012, str. Vasile Alecsandri 66, ap.(of.) 1, mun. Chişinău, Republica Moldova

MD-2012, str. Armenească 47, ap.(of.) 36, mun. Chişinău, Republica Moldova

28 Feb 2019

Change of headquartersMD-2012, str. Armenească 47, ap.(of.) 36, mun. Chişinău, Republica Moldova

MD-2029, str. Vitalie Tulnic 15, mun. Chişinău, Republica Moldova

28 Feb 2019

Address changeMD-2012, str. Armenească 47, ap.(of.) 36, mun. Chişinău, Republica Moldova

MD-2029, str. Vitalie Tulnic 15, mun. Chişinău, Republica Moldova

Find out all the information about the company

Get full access to the data

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by address

Related companies by officers

Frequently asked questions

Where is O.C.N. CREDITE PENTRU TOTI S.R.L.'s headquarters?

O.C.N. CREDITE PENTRU TOTI S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 66, ap.(of.) 1

What is O.C.N. CREDITE PENTRU TOTI S.R.L.'s industry?

O.C.N. CREDITE PENTRU TOTI S.R.L. is in the industry of Other credit granting

How many employees does O.C.N. CREDITE PENTRU TOTI S.R.L. have?

O.C.N. CREDITE PENTRU TOTI S.R.L. has 15 employees

What year was O.C.N. CREDITE PENTRU TOTI S.R.L. started?

O.C.N. CREDITE PENTRU TOTI S.R.L. was started in 2009

How much does O.C.N. CREDITE PENTRU TOTI S.R.L. generate in sales?

O.C.N. CREDITE PENTRU TOTI S.R.L.'s sales is $271,176

How much profit does O.C.N. CREDITE PENTRU TOTI S.R.L. make?

O.C.N. CREDITE PENTRU TOTI S.R.L.'s profit is -$62,371

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat