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Summary

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Contact details2

Officers3

Tax information

Finance4

Events1

Subdivisions2

Additional data

Related companies3

FAQ

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

Last updated: Apr 23, 2024

DINO CREDITVerified

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 09 Sep 2019 (5 years ago)

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Company rating

Turnover rank

#21,017arrow up4,715

Activity rank

#117arrow up40

Profit rank

#24,916arrow up20,733

Summary

NameOrganizaţia de Creditare Nebancară DINO CREDIT Societate cu Răspundere Limitată
Short NameO.C.N. DINO CREDIT S.R.L.
Brand NameDINO CREDIT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600042373
Unique identification code (CUIIO)41359664
Incorporation Date09 Sep 2019 (5 years ago) / 31 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

Provided by user

Working hours
  • Monday09:00 - 18:00
  • Tuesday09:00 - 18:00
  • Wednesday09:00 - 18:00
  • Thursday09:00 - 18:00
  • Friday09:00 - 18:00
  • Saturday -
  • Sunday -
Social networks
Facebook

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 74
Phone
  • +37************
Website
  • din****

Officers

individual

IndividualMoldova

Spicica Ion

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Prisacari Vadim

Founder


Ownership50%

individual

IndividualMoldova

Spicica Ion

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022923,000 MDL
(~$48,832)
19,100 MDL
(~$1,011)
1,981,300 MDL
(~$104,823)
View full report
2021674,100 MDL
(~$38,128)
-82,500 MDL
(~-$4,666)
1,882,200 MDL
(~$106,459)
View full report
2020291,300 MDL
(~$16,835)
-145,900 MDL
(~-$8,432)
537,900 MDL
(~$31,086)
View full report

Find out all the information about the company

Get full access to the data

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Events

Old value

19 May 2023

Initiation of reorganization proceedingsse reorganizează prin fuziune (absorbţie) de către Organizaţia de Creditare Nebancară "OK CREDIT" Societate cu Răspundere Limitată

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

O.C.N. DINO CREDIT S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 74

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

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

What is O.C.N. DINO CREDIT S.R.L.'s website?

O.C.N. DINO CREDIT S.R.L.'s website is https://dino.md

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

O.C.N. DINO CREDIT S.R.L. has 5 employees

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

O.C.N. DINO CREDIT S.R.L. was started in 2019

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

O.C.N. DINO CREDIT S.R.L.'s sales is $48,832

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

O.C.N. DINO CREDIT S.R.L.'s profit is $1,011

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat