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Summary

Contact details

Officers2

Tax information

Finance5

Events5

Subdivisions16

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

FINANCECASA

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 05 Sep 2018 (6 years ago)

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Company rating

Turnover rank

#5,030arrow up-1,492

Activity rank

#26arrow up-4

Profit rank

#50,225arrow up165

Summary

NameOrganizaţia de Creditare Nebancară FINANCECASA Societate cu Răspundere Limitată
Short NameO.C.N. FINANCECASA S.R.L.
Brand NameFINANCECASA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600039237
Unique identification code (CUIIO)41286706
Incorporation Date05 Sep 2018 (6 years ago) / 21 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. Botanica, str. Traian bd., 22

Officers

individual

IndividualMoldova

Salmanov Rustam

Founder


Ownership100%

individual

IndividualMoldova

Ignatenco Andrei

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202212,427,300 MDL
(~$657,481)
-880,300 MDL
(~-$46,573)
4,765,000 MDL
(~$252,098)
View full report
202115,714,400 MDL
(~$888,821)
1,713,200 MDL
(~$96,900)
5,824,400 MDL
(~$329,433)
View full report
202013,237,700 MDL
(~$765,020)
-1,085,700 MDL
(~-$62,744)
5,216,400 MDL
(~$301,461)
View full report

Find out all the information about the company

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Events

Old value

25 Nov 2019

Change of headquartersMD-2060, bd. Traian 22, mun. Chişinău, Republica Moldova

MD-2032, str. Grădina Botanică 14/3, ap.(of.) 307, mun. Chişinău, Republica Moldova

25 Nov 2019

Address changeMD-2060, bd. Traian 22, mun. Chişinău, Republica Moldova

MD-2032, str. Grădina Botanică 14/3, ap.(of.) 307, mun. Chişinău, Republica Moldova

08 Nov 2018

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

ORGANIZATIA DE MICROFINANTARE "FINANCECASA" SOCIETATE CU RASPUNDERE LIMITATA

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Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

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

O.C.N. FINANCECASA S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Traian bd., 22

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

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

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

O.C.N. FINANCECASA S.R.L. has 55 employees

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

O.C.N. FINANCECASA S.R.L. was started in 2018

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

O.C.N. FINANCECASA S.R.L.'s sales is $657,481

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

O.C.N. FINANCECASA S.R.L.'s profit is -$46,573

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat