Organization
Details
Registry number41064472
NameSucursala nr. 3 a Organizaţiei de Creditare Nebancare CREDITS 2 ALL S.R.L.
Short NameO.C.N. CREDITS 2 ALL S.R.L.
Brand NameCREDITS 2 ALL
Registered Address Orhei, str. Eminescu Mihai, 9/2 md
Status Active
Public debt No
Excises
Pays Excises No
VAT
Pays VAT Yes
Registration number 0507729
Registration Date 01/06/2016
Financial Reports
2019
63,761,500 MDL
8,022,400 MDL
8,337,400 MDL
8,337,400 MDL
562,400 MDL
74,469,100 MDL
75,031,400 MDL
17,095,400 MDL
57,936,000 MDL
0 MDL
36
2018
22,839,900 MDL
-8,077,000 MDL
-7,708,200 MDL
-7,708,200 MDL
821,400 MDL
39,072,900 MDL
39,894,200 MDL
-12,796,600 MDL
52,690,800 MDL
0 MDL
29
2017
23,556,200 MDL
1,168,500 MDL
1,155,600 MDL
1,155,600 MDL
967,900 MDL
24,662,800 MDL
25,630,700 MDL
-5,088,400 MDL
30,719,100 MDL
0 MDL
9
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Court cases
02-2r-3093-06022019
Civil
încasarea datoriei
I.I. TRIFAN ANASTASIA (Debtor)
O.C.N. CREDITS 2 ALL S.R.L. (Issuer)
07 Mar 2019
02-2r-10729-18052019
Civil
încasarea datoriei
I.I. RUSU RUSLAN (Debtor)
O.C.N. CREDITS 2 ALL S.R.L. (Issuer)
19 Jun 2019
2-19154255-02-2a-21042020
Civil
A.1.62 Acțiuni privind încasarea datoriei (Complexitatea = 8)
ARTENE ANATOLIE I.I. (Debtor)
O.C.N. CREDITS 2 ALL S.R.L. (Issuer)
05 Jul 2020
Events
02 Aug 2019
Change of headquarters
MD-2012, str. Mitropolit Gavriil Bănulescu-Bodoni 27, mun. Chişinău, Republica Moldova
MD-2001, str. Ismail 58/1, mun. Chişinău, Republica Moldova
19 Mar 2019
Name change
ORGANIZATIA DE MICROFINANTARE "CREDITS 2 ALL" SOCIETATE CU RASPUNDERE LIMITATA
Organizaţia de Creditare Nebancară "CREDITS 2 ALL" Societate cu Răspundere Limitată
Subdivisions
bd.Moscovei nr.1 bl.2 (SEC.RISCANI)
OFICIU
str.Stefan cel Mare 76A (MUN.BALTI)
FILIALA
or. Orhei, str. Mihai Eminescu 9/2 (OR.ORHEI)
FILIALA
Company activities
Secondary activities (3)
#107 Granting non-bank loans #108 Financial leasing #107 Hunting, trapping of game and ancillary hunting service activitiesRelated
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