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Overview

Summary

Contact details

Officers3

Tax information

Finance3

Events2

Additional data

FAQ

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

Last updated: Apr 23, 2024

EXPRES-CREDIT

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 16 Apr 2020 (4 years ago)

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Company rating

Turnover rank

#17,947arrow up8,650

Activity rank

#101arrow up64

Profit rank

#50,484arrow up-38,720

Summary

NameOrganizaţia de Creditare Nebancară EXPRES-CREDIT Societate cu Răspundere Limitată
Short NameO.C.N. EXPRES-CREDIT S.R.L.
Brand NameEXPRES-CREDIT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1020600014305
Unique identification code (CUIIO)41397771
Incorporation Date16 Apr 2020 (4 years ago) / 10 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
  • #110 - Manufacture of beverages
  • #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. Buiucani, str. Ştefan cel Mare şi Sfânt, 200, ap.(of.) 306

Officers

individual

IndividualMoldova

Lunca Elena

Founder


Ownership63.5%

individual

IndividualMoldova

Debit Lex S.r.l.

Founder


Ownership36.5%

individual

IndividualMoldova

Paladi Ana

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,197,800 MDL
(~$63,371)
-1,113,700 MDL
(~-$58,922)
5,008,200 MDL
(~$264,965)
View full report
2021931,600 MDL
(~$52,692)
400,600 MDL
(~$22,658)
4,630,700 MDL
(~$261,917)
View full report
2020256,300 MDL
(~$14,812)
152,500 MDL
(~$8,813)
2,088,100 MDL
(~$120,673)
View full report

Find out all the information about the company

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Events

Old value

12 Jun 2023

Address changeMD-2004, str. Ştefan cel Mare şi Sfînt 200, ap.(of.) 306, mun. Chişinău, Republica Moldova

MD-2003, str. Serghei Lazo 11, ap.(of.) 2, mun. Chişinău, Republica Moldova

23 Dec 2022

Capital write-down2,000,000 MDL

3,408,000 MDL

Additional data

Administrative territorial unit code0120

Frequently asked questions

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

O.C.N. EXPRES-CREDIT S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt, 200, ap.(of.) 306

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

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

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

O.C.N. EXPRES-CREDIT S.R.L. has 3 employees

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

O.C.N. EXPRES-CREDIT S.R.L. was started in 2020

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

O.C.N. EXPRES-CREDIT S.R.L.'s sales is $63,371

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

O.C.N. EXPRES-CREDIT S.R.L.'s profit is -$58,922

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat