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Overview

Summary

Contact details

Officers2

Tax information

Finance3

Events1

Subdivisions1

Additional data

Related companies2

FAQ

Find out more about how much CREDITEO S.R.L.
earned last year and more by getting full access

Last updated: Apr 16, 2024

CREDITEO

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 17 Dec 2019 (4 years ago)

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Company rating

Turnover rank

#39,209arrow up16

Activity rank

#259

Profit rank

#44,709arrow up-12,145

Summary

NameSocietatea cu Răspundere Limitată CREDITEO
Short NameCREDITEO S.R.L.
Brand NameCREDITEO
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600059247
Unique identification code (CUIIO)41353503
Incorporation Date17 Dec 2019 (4 years ago) / 27 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressCălăraşi, str. Eminescu Mihai, 32A

Officers

individual

IndividualMoldova

Sclifos Sergiu

Founder


Ownership100%

individual

IndividualMoldova

Sclifos Sergiu

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202245,600 MDL
(~$2,413)
-108,400 MDL
(~-$5,735)
515,800 MDL
(~$27,289)
View full report
202140,400 MDL
(~$2,285)
-70,200 MDL
(~-$3,971)
516,800 MDL
(~$29,231)
View full report
2020--2,400 MDL
(~-$139)
500,600 MDL
(~$28,930)
View full report

Find out all the information about the company

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Events

Old value

13 Jul 2020

Name changeCasa de Schimb Valutar "CREDITEO" Societate cu Răspundere Limitată

ORGANIZATIE DE CREDITARE NEBANCARA "CREDITEO" SOCIETATE CU RASPUNDERE LIMITATA

Subdivisions

Additional data

Administrative territorial unit code2501

Related companies by address

Frequently asked questions

Where is CREDITEO S.R.L.'s headquarters?

CREDITEO S.R.L.'s headquarters is located at Călăraşi, str. Eminescu Mihai, 32A

What is CREDITEO S.R.L.'s industry?

CREDITEO S.R.L. is in the industry of Security and commodity contracts brokerage

How many employees does CREDITEO S.R.L. have?

CREDITEO S.R.L. has 2 employees

What year was CREDITEO S.R.L. started?

CREDITEO S.R.L. was started in 2019

How much does CREDITEO S.R.L. generate in sales?

CREDITEO S.R.L.'s sales is $2,413

How much profit does CREDITEO S.R.L. make?

CREDITEO S.R.L.'s profit is -$5,735

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat