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Overview

Summary

Contact details6

Officers4

Tax information

Finance7

Events3

Subdivisions2

Additional data

Related companies3

FAQ

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

Last updated: May 06, 2024

DIRECT CREDIT

Active

is not in process of liquidation on May 6, 2024

Limited liability company

Moldova 28 Jul 2010 (14 years ago)

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Summary

NameOrganizaţia de Creditare Nebancară DIRECT CREDIT Societate cu Răspundere Limitată
Short NameO.C.N. DIRECT CREDIT S.R.L.
Brand NameDIRECT CREDIT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600026745
Unique identification code (CUIIO)40705561
Incorporation Date28 Jul 2010 (14 years ago) / 38 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #97 - Activities of households as employers of domestic personnel
  • #107 - Manufacture of bakery and farinaceous products
  • #108 - Financial leasing
  • #98 - Undifferentiated goods- and services-producing activities of private households for own use
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Bernardazzi Alessandro, 17
Website
  • dir************
Phone
  • +37************
  • +37************
  • +37************
  • +37************
Email
  • inf*****************

Officers

individual

IndividualMoldova

Călugăreanu Eugeniu

Founder


Ownership64%

individual

IndividualMoldova

Future Media Group S.r.l.

Founder


Ownership36%

individual

IndividualMoldova

Călugăreanu Eugeniu

Administrator

individual

IndividualMoldova

Tanasiev Sergiu

Insolvency administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20211,263,500 MDL
(~$71,465)
-255,600 MDL
(~-$14,457)
3,115,400 MDL
(~$176,210)
View full report
20201,640,800 MDL
(~$94,824)
-300,300 MDL
(~-$17,355)
4,599,000 MDL
(~$265,781)
View full report
20191,288,500 MDL
(~$73,369)
-5,400 MDL
(~-$307)
2,861,700 MDL
(~$162,948)
View full report

Find out all the information about the company

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Events

Old value

13 Mar 2019

Change of headquartersMD-2001, str. Alesandro Bernardazzi 17, mun. Chişinău, Republica Moldova

MD-2071, sos. Balcani 6, ap.(of.) 77, mun. Chişinău, Republica Moldova

13 Mar 2019

Address changeMD-2001, str. Alesandro Bernardazzi 17, mun. Chişinău, Republica Moldova

MD-2071, sos. Balcani 6, ap.(of.) 77, mun. Chişinău, Republica Moldova

05 Feb 2019

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

ORGANIZATIA DE MICROFINANTARE "DIRECT CREDIT" SOCIETATE CU RASPUNDERE LIMITATA

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

O.C.N. DIRECT CREDIT S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Bernardazzi Alessandro, 17

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

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

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

O.C.N. DIRECT CREDIT S.R.L. has 3 employees

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

O.C.N. DIRECT CREDIT S.R.L. was started in 2010

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

O.C.N. DIRECT CREDIT S.R.L.'s sales is $71,465

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

O.C.N. DIRECT CREDIT S.R.L.'s profit is -$14,457

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat