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Overview

Summary

Contact details5

Officers3

Tax information

Finance8

Court cases4

Events8

Subdivisions16

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

DACREDITARE

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 29 Sep 2005 (19 years ago)

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Company rating

Turnover rank

#3,305arrow up-677

Activity rank

#19arrow up-1

Profit rank

#2,386arrow up190

Summary

NameOrganizaţia de Creditare Nebancară DACREDITARE S.R.L.
Short NameO.C.N. DACREDITARE S.R.L.
Brand NameDACREDITARE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600045076
Unique identification code (CUIIO)40240783
Incorporation Date29 Sep 2005 (19 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. Centru, str. Arheolog Ion Casian Suruceanu, 17/2
Phone
  • +37************
  • +37************
Website
  • dac********
Email
  • onl***************
Facebook
  • https***********************************

Officers

individual

IndividualMoldova

Karadi Daniel

Founder


Ownership50%

Country of residenceIsrael

individual

IndividualMoldova

Ordar Holdings Ltd

Founder


Ownership50%

individual

IndividualMoldova

Balmuş Rodica

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202221,149,400 MDL
(~$1,118,933)
3,019,700 MDL
(~$159,761)
51,300,700 MDL
(~$2,714,123)
View full report
202117,733,100 MDL
(~$1,003,000)
2,049,000 MDL
(~$115,893)
39,686,500 MDL
(~$2,244,705)
View full report
202018,931,400 MDL
(~$1,094,065)
1,536,100 MDL
(~$88,773)
36,659,800 MDL
(~$2,118,607)
View full report

Find out all the information about the company

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Court cases

Events

Old value

23 Jun 2020

Address changeMD-2001, bd. Ştefan cel Mare şi Sfînt 3, mun. Chişinău, Republica Moldova

MD-2025, str. Nicolae Testemiţanu 19/9, ap.(of.) 9, mun. Chişinău, Republica Moldova

23 Jun 2020

Change of headquartersMD-2001, bd. Ştefan cel Mare şi Sfînt 3, mun. Chişinău, Republica Moldova

MD-2025, str. Nicolae Testemiţanu 19/9, ap.(of.) 9, mun. Chişinău, Republica Moldova

11 Apr 2019

Name changeOrganizaţia de Creditare Nebancară "DACREDITARE" S.R.L.

ORGANIZATIA DE MICROFINANTARE "DACREDITARE" SOCIETATEA CU RASPUNDERE LIMITATA

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

O.C.N. DACREDITARE S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Arheolog Ion Casian Suruceanu, 17/2

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

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

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

O.C.N. DACREDITARE S.R.L. has 18 employees

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

O.C.N. DACREDITARE S.R.L. was started in 2005

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

O.C.N. DACREDITARE S.R.L.'s sales is $1,118,933

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

O.C.N. DACREDITARE S.R.L.'s profit is $159,761

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat