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Overview

Summary

Contact details2

Officers2

Tax information

Finance5

Events1

Subdivisions1

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

DIRECT LEASING

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 01 Feb 2018 (6 years ago)

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Company rating

Turnover rank

#12,553arrow up-8,234

Activity rank

#10arrow up-9

Profit rank

#51,070arrow up-48,115

Summary

NameOrganizaţia de Creditare Nebancară DIRECT LEASING S.R.L.
Short NameO.C.N. DIRECT LEASING S.R.L.
Brand NameDIRECT LEASING
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600004446
Unique identification code (CUIIO)41247267
Incorporation Date01 Feb 2018 (6 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Zelinski Nicolai, 1
Phone
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Paşa Rodica

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Paşa Rodica

Administrator


Country of residenceRepublica Moldova

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20222,775,400 MDL
(~$146,836)
-2,871,100 MDL
(~-$151,899)
15,395,800 MDL
(~$814,533)
View full report
20216,001,800 MDL
(~$339,467)
1,238,100 MDL
(~$70,028)
17,522,400 MDL
(~$991,083)
View full report
202010,258,900 MDL
(~$592,872)
1,282,500 MDL
(~$74,117)
22,765,100 MDL
(~$1,315,618)
View full report

Find out all the information about the company

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Events

Old value

28 Feb 2019

Name changeOrganizaţia de Creditare Nebancară "DIRECT LEASING" S.R.L.

SOCIETATEA CU RASPUNDERE LIMITATA "DIRECT LEASING"

Subdivisions

Additional data

Administrative territorial unit code0110

Related companies by address

Frequently asked questions

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

O.C.N. DIRECT LEASING S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Zelinski Nicolai, 1

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

O.C.N. DIRECT LEASING S.R.L. is in the industry of Rental and leasing of cars and light motor vehicles

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

O.C.N. DIRECT LEASING S.R.L. has 2 employees

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

O.C.N. DIRECT LEASING S.R.L. was started in 2018

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

O.C.N. DIRECT LEASING S.R.L.'s sales is $146,836

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

O.C.N. DIRECT LEASING S.R.L.'s profit is -$151,899

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat