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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events3

Subdivisions1

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

EURO CAPITAL

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 19 Aug 2015 (9 years ago)

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Company rating

Turnover rank

#31,621arrow up6,267

Activity rank

#181arrow up-161

Profit rank

#17,756arrow up23,340

Summary

NameOrganizaţia de Creditare Nebancară BALKANIKA Societate cu Răspundere Limitată
Short NameO.C.N. EURO CAPITAL S.R.L.
Brand NameEURO CAPITAL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600027493
Unique identification code (CUIIO)41065974
Incorporation Date19 Aug 2015 (9 years ago) / 28 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. Rîşcani, str. Kiev, 9/1

Officers

individual

IndividualMoldova

S.r.l. Balkanika Ou

Founder


Ownership100%

individual

IndividualMoldova

Scutari Alexandr

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022259,400 MDL
(~$13,724)
117,400 MDL
(~$6,211)
2,759,700 MDL
(~$146,005)
View full report
2021--49,200 MDL
(~-$2,783)
859,600 MDL
(~$48,620)
View full report
20204,000 MDL
(~$231)
-51,900 MDL
(~-$2,999)
13,200 MDL
(~$763)
View full report

Find out all the information about the company

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Events

Old value

21 Jun 2023

Name changeOrganizaţia de Creditare Nebancară "BALKANIKA" Societate cu Răspundere Limitată

ORGANIZATIA DE CREDITARE NEBANCARA "EURO CAPITAL" SOCIETATE CU RASPUNDERE LIMITATA

03 Apr 2019

Name changeOrganizaţia de Creditare Nebancară "EURO CAPITAL" Societate cu Răspundere Limitată

ORGANIZATIA DE MICROFINANTARE "EURO CAPITAL" SOCIETATE CU RASPUNDERE LIMITATA

09 Mar 2016

Name changeOrganizaţia de Microfinanţare "EURO CAPITAL" Societate cu Răspundere Limitată

SOCIETATEA CU RASPUNDERE LIMITATA "EURO CAPITAL"

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Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is O.C.N. EURO CAPITAL S.R.L.'s headquarters?

O.C.N. EURO CAPITAL S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Kiev, 9/1

What is O.C.N. EURO CAPITAL S.R.L.'s industry?

O.C.N. EURO CAPITAL S.R.L. is in the industry of Other credit granting

How many employees does O.C.N. EURO CAPITAL S.R.L. have?

O.C.N. EURO CAPITAL S.R.L. has 1 employees

What year was O.C.N. EURO CAPITAL S.R.L. started?

O.C.N. EURO CAPITAL S.R.L. was started in 2015

How much does O.C.N. EURO CAPITAL S.R.L. generate in sales?

O.C.N. EURO CAPITAL S.R.L.'s sales is $13,724

How much profit does O.C.N. EURO CAPITAL S.R.L. make?

O.C.N. EURO CAPITAL S.R.L.'s profit is $6,211

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat