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Overview

Summary

Contact details7

Officers2

Tax information

Finance8

Events3

Subdivisions4

Additional data

Related companies2

FAQ

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

Last updated: May 07, 2024

DELTA CREDIT

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 28 Dec 2012 (11 years ago)

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Company rating

Turnover rank

#40,331arrow up-22,343

Activity rank

#242arrow up-138

Profit rank

#37,129arrow up-28,899

Summary

NameOrganizaţia de Creditare Nebancară DELTA CREDIT Societate cu Răspundere Limitată
Short NameO.C.N. DELTA CREDIT S.R.L.
Brand NameDELTA CREDIT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600041562
Unique identification code (CUIIO)40883920
Incorporation Date28 Dec 2012 (11 years ago) / 74 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. Buiucani, str. Calea Ieşilor, 8/2
Facebook
  • https*******************************
  • https***************************************
Phone
  • +37************
Email
  • del*********************
  • inf****************
  • inf******
Website
  • del***********

Officers

individual

IndividualMoldova

Ciobanu Nicolae

Founder


Ownership100%

individual

IndividualMoldova

Ciobanu Nicolae

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202223,700 MDL
(~$1,254)
-15,200 MDL
(~-$804)
915,800 MDL
(~$48,451)
View full report
2021545,700 MDL
(~$30,865)
45,300 MDL
(~$2,562)
950,500 MDL
(~$53,761)
View full report
2020792,300 MDL
(~$45,788)
314,300 MDL
(~$18,164)
1,272,400 MDL
(~$73,533)
View full report

Find out all the information about the company

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Events

Old value

22 Nov 2018

Name changeOrganizaţia de Creditare Nebancară "DELTA CREDIT" Societate cu Răspundere Limitată

ORGANIZATIA DE MICROFINANTARE "DELTA CREDIT" SOCIETATE CU RASPUNDERE LIMITATA

22 Nov 2018

Change of headquartersMD-2069, str. Calea Ieşilor 8/2, mun. Chişinău, Republica Moldova

MD-2069, str. Calea Ieşilor 8, mun. Chişinău, Republica Moldova

22 Nov 2018

Address changeMD-2069, str. Calea Ieşilor 8/2, mun. Chişinău, Republica Moldova

MD-2069, str. Calea Ieşilor 8, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

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

O.C.N. DELTA CREDIT S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 8/2

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

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

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

O.C.N. DELTA CREDIT S.R.L. has 2 employees

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

O.C.N. DELTA CREDIT S.R.L. was started in 2012

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

O.C.N. DELTA CREDIT S.R.L.'s sales is $1,254

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

O.C.N. DELTA CREDIT S.R.L.'s profit is -$804

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat