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CREDITS 2 ALL

Organization Organization

CREDITS 2 ALL

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Summary

Company Number1015600025709

Incorporation Date 05 Jan 2021 (3 months ago)

Company TypeBranch of the non-resident foreign enterprise

JurisdictionMoldova

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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

Status Active

Public debt No

Excises

Pays Excises No

VAT

Pays VAT Yes

Registration number 0507729

Registration Date 01/06/2016

Officers

Administrator

BURCOVSCHII VEACESLAV

Financial Reports

Year Net sales Profit Profit (loss) before tax Net profit (net loss) of the management period Fixed assets Current assets Total assets Equity Ownership Debt Total long-term debt Employees (average no.)

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

Case Number Type Reason Participants Date Decision

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

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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

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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

View

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Events

Date Type Old value New value

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

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Related

Related companies (By Officers)

BURCOVSCHII VEACESLAV

WORLDWIDE DIGITAL FINANCE

Related companies (By Address)

No related companies by address

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, below) should always be referred to for definitive information

Sources: Guvernul Republicii Moldova , Serviciul Fiscal de Stat