Overview

Summary

Contact details

Officers2

Tax information

Finance8

Court cases3

Events1

Subdivisions4

Additional data

Related companies1

FAQ

Find out more about how much OCN DINAR-CAPITAL S.R.L.
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Moldova 2011 Limited liability company

Last updated: Apr 30, 2024

DINAR-CAPITAL

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 04 Mar 2011 (13 years ago)

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Company rating

Turnover rank

#27,825-7,583

Activity rank

#159-44

Profit rank

#50,505-49,162

Summary

NameOrganizaţia de Creditare Nebancară DINAR-CAPITAL Societate cu Răspundere Limitată

Short NameOCN DINAR-CAPITAL S.R.L.

Brand NameDINAR-CAPITAL

Status

Active

Jurisdiction

Moldova

Fiscal code (IDNO)

1011600007976

Unique identification code (CUIIO)40752550

Incorporation Date04 Mar 2011 (13 years ago) / 30 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
#96 - Other personal service activities
#98 - Undifferentiated goods- and services-producing activities of private households for own use
#6491 - Financial leasing

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Schinoasa-Deal, 51/6

Officers

Moldova

Asociaţia Obştească Dinar

Founder

Ownership100%

Moldova

Butucea Afanasie

Administrator

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Tax information

VAT

Pays VATNo

Excises

Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther

2022434,600 MDL
(~$22,993)-1,166,000 MDL
(~-$61,689)7,031,400 MDL
(~$372,004)View full report

2021545,400 MDL
(~$30,848)-785,200 MDL
(~-$44,412)7,379,200 MDL
(~$417,374)View full report

2020600,700 MDL
(~$34,715)3,241,300 MDL
(~$187,318)8,537,900 MDL
(~$493,414)View full report

Find out all the information about the company

Get full access to the data

Ranking by activity

157O.C.N. PREMIER CAPITAL S.R.L.

158ULTRAGARANT S.R.L.

159OCN DINAR-CAPITAL S.R.L.

160O.C.N. MEGA CREDIT S.R.L.

161Lombard PAVEL STAVILA S.R.L.

Ranking by profit

50,503Firma RAMIN-LUX S.R.L.

50,504S.C. VLASIGO-TRANS S.R.L.

50,505OCN DINAR-CAPITAL S.R.L.

50,506BAUTERM-CONSTRUCT S.R.L.

50,507MOLDROMSAT-GROUP S.R.L.

Court cases

Events

Old value

02 Apr 2019

Name changeOrganizaţia de Creditare Nebancară "DINAR-CAPITAL" Societate cu Răspundere Limitată

ORGANIZATIA DE MICROFINANTARE "DINAR-CAPITAL" SOCIETATE CU RASPUNDERE LIMITATA

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by officers

Moldova

Butucea Afanasie

Administrator

DINAR SERVICE S.R.L.DAS SOFT PLUS S.R.L.

Frequently asked questions

Where is OCN DINAR-CAPITAL S.R.L.'s headquarters?

OCN DINAR-CAPITAL S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Schinoasa-Deal, 51/6

What is OCN DINAR-CAPITAL S.R.L.'s industry?

OCN DINAR-CAPITAL S.R.L. is in the industry of Other credit granting

How many employees does OCN DINAR-CAPITAL S.R.L. have?

OCN DINAR-CAPITAL S.R.L. has 1 employees

What year was OCN DINAR-CAPITAL S.R.L. started?

OCN DINAR-CAPITAL S.R.L. was started in 2011

How much does OCN DINAR-CAPITAL S.R.L. generate in sales?

OCN DINAR-CAPITAL S.R.L.'s sales is $22,993

How much profit does OCN DINAR-CAPITAL S.R.L. make?

OCN DINAR-CAPITAL S.R.L.'s profit is -$61,689

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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