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Overview

Summary

Contact details7

Officers3

Tax information

Finance8

Events3

Subdivisions2

Additional data

Related companies1

FAQ

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

Last updated: Apr 23, 2024

CREDITEXPERT

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 01 Nov 2013 (10 years ago)

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Company rating

Turnover rank

#7,210arrow up-1,508

Activity rank

#41arrow up-7

Profit rank

#1,009arrow up4,734

Summary

NameOrganizaţia de Creditare Nebancară CREDITEXPERT Societate cu Răspundere Limitată
Short NameO.C.N. CREDITEXPERT S.R.L.
Brand NameCREDITEXPERT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600034167
Unique identification code (CUIIO)40941356
Incorporation Date01 Nov 2013 (10 years ago) / 39 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. Rîşcani, str. Rareş Petru, 36, ap.(of.) 141
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
Website
  • cre************
Email
  • sal*************************

Officers

individual

IndividualMoldova

Baron Radu

Founder


Ownership50%

individual

IndividualMoldova

Radeţchi Ion

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Baron Radu

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20227,383,800 MDL
(~$390,648)
7,495,300 MDL
(~$396,548)
29,969,600 MDL
(~$1,585,576)
View full report
20217,982,800 MDL
(~$451,514)
4,975,700 MDL
(~$281,430)
34,229,000 MDL
(~$1,936,024)
View full report
20206,945,800 MDL
(~$401,405)
550,000 MDL
(~$31,785)
38,568,700 MDL
(~$2,228,924)
View full report

Find out all the information about the company

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Events

Old value

05 Apr 2019

Change of headquartersMD-2014, str. Petru Rareş 36, ap.(of.) 141, mun. Chişinău, Republica Moldova

MD-2068, str. Studenţilor 7/8, mun. Chişinău, Republica Moldova

05 Apr 2019

Address changeMD-2014, str. Petru Rareş 36, ap.(of.) 141, mun. Chişinău, Republica Moldova

MD-2068, str. Studenţilor 7/8, mun. Chişinău, Republica Moldova

11 Mar 2019

Name changeOrganizaţia de Creditare Nebancară "CREDITEXPERT" Societate cu Răspundere Limitată

ORGANIZATIA DE MICROFINANTARE "CREDITEXPERT" SOCIETATE CU RASPUNDERE LIMITATA

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Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by officers

Frequently asked questions

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

O.C.N. CREDITEXPERT S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Rareş Petru, 36, ap.(of.) 141

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

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

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

O.C.N. CREDITEXPERT S.R.L. has 4 employees

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

O.C.N. CREDITEXPERT S.R.L. was started in 2013

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

O.C.N. CREDITEXPERT S.R.L.'s sales is $390,648

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

O.C.N. CREDITEXPERT S.R.L.'s profit is $396,548

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat