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Overview

Summary

Contact details6

Officers2

Tax information

Finance8

Court cases5

Events4

Subdivisions12

Additional data

Related companies3

FAQ

Find out more about how much O.C.N. CREDITS 2 ALL S.R.L.
earned last year and more by getting full access

Last updated: Apr 23, 2024

CREDITS 2 ALL

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 28 Jul 2015 (9 years ago)

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Company rating

Turnover rank

#1,106arrow up43

Activity rank

#11arrow up-2

Profit rank

#51,334arrow up227

Summary

NameOrganizaţia de Creditare Nebancară CREDITS 2 ALL Societate cu Răspundere Limitată
Short NameO.C.N. CREDITS 2 ALL S.R.L.
Brand NameCREDITS 2 ALL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600025709
Unique identification code (CUIIO)41064472
Incorporation Date28 Jul 2015 (9 years ago) / 36 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. Ismail, 58/1
Facebook
  • https********************************
Phone
  • +37************
  • +37************
  • +37************
Email
  • inf**********
Website
  • for*****

Officers

individual

IndividualMoldova

Boiko Denys

Founder


Ownership100%

individual

IndividualMoldova

Burcovschii Veaceslav

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0507729
  • Registration date01 Jun 2016
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202269,716,400 MDL
(~$3,688,427)
-7,044,400 MDL
(~-$372,692)
14,818,800 MDL
(~$784,006)
View full report
202174,179,000 MDL
(~$4,195,632)
-12,961,300 MDL
(~-$733,103)
83,994,900 MDL
(~$4,750,828)
View full report
202048,227,600 MDL
(~$2,787,122)
-19,807,100 MDL
(~-$1,144,672)
58,263,200 MDL
(~$3,367,090)
View full report

Find out all the information about the company

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Court cases

Events

Old value

02 Aug 2019

Change of headquartersMD-2001, str. Ismail 58/1, mun. Chişinău, Republica Moldova

MD-2012, str. Mitropolit Gavriil Bănulescu-Bodoni 27, mun. Chişinău, Republica Moldova

02 Aug 2019

Address changeMD-2001, str. Ismail 58/1, mun. Chişinău, Republica Moldova

MD-2012, str. Mitropolit Gavriil Bănulescu-Bodoni 27, mun. Chişinău, Republica Moldova

19 Mar 2019

Name changeOrganizaţia de Creditare Nebancară "CREDITS 2 ALL" Societate cu Răspundere Limitată

ORGANIZATIA DE MICROFINANTARE "CREDITS 2 ALL" SOCIETATE CU RASPUNDERE LIMITATA

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is O.C.N. CREDITS 2 ALL S.R.L.'s headquarters?

O.C.N. CREDITS 2 ALL S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ismail, 58/1

What is O.C.N. CREDITS 2 ALL S.R.L.'s industry?

O.C.N. CREDITS 2 ALL S.R.L. is in the industry of Other credit granting

How many employees does O.C.N. CREDITS 2 ALL S.R.L. have?

O.C.N. CREDITS 2 ALL S.R.L. has 39 employees

What year was O.C.N. CREDITS 2 ALL S.R.L. started?

O.C.N. CREDITS 2 ALL S.R.L. was started in 2015

How much does O.C.N. CREDITS 2 ALL S.R.L. generate in sales?

O.C.N. CREDITS 2 ALL S.R.L.'s sales is $3,688,427

How much profit does O.C.N. CREDITS 2 ALL S.R.L. make?

O.C.N. CREDITS 2 ALL S.R.L.'s profit is -$372,692

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat