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Overview

Summary

Contact details5

Officers3

Tax information

Finance5

Events3

Additional data

Related companies1

FAQ

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

Last updated: Apr 23, 2024

FINE CREDIT

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 07 Sep 2018 (6 years ago)

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Company rating

Turnover rank

#6,408arrow up416

Activity rank

#35arrow up8

Profit rank

#1,805arrow up3,644

Summary

NameOrganizaţie de Creditare Nebancară FINE CREDIT Societate cu Răspundere Limitată
Short NameO.C.N. FINE CREDIT S.R.L.
Brand NameFINE CREDIT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600039374
Unique identification code (CUIIO)41286333
Incorporation Date07 Sep 2018 (6 years ago) / 37 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
  • #98 - Undifferentiated goods- and services-producing activities of private households for own use

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Decebal bd., 76, ap.(of.) 505
Website
  • fin**********
Email
  • fin******************
  • inf***************
Phone
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Aizin Grigore

Founder


Ownership80.64%

individual

IndividualMoldova

Vasilachi Ilie

Founder


Ownership19.35%

individual

IndividualMoldova

Slabîi Arcadie

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20228,781,500 MDL
(~$464,595)
4,221,300 MDL
(~$223,333)
80,241,400 MDL
(~$4,245,264)
View full report
20218,885,500 MDL
(~$502,572)
5,225,300 MDL
(~$295,548)
76,029,300 MDL
(~$4,300,287)
View full report
20205,312,400 MDL
(~$307,009)
589,700 MDL
(~$34,079)
71,648,600 MDL
(~$4,140,646)
View full report

Find out all the information about the company

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Events

Old value

12 Mar 2019

Name changeOrganizaţie de Creditare Nebancară "FINE CREDIT" Societate cu Răspundere Limitată

ORGANIZATIA DE MICROFINANTARE "FINE CREDIT" SOCIETATE CU RASPUNDERE LIMITATA

12 Mar 2019

Change of headquartersMD-2038, bd. Decebal 76, ap.(of.) 505, mun. Chişinău, Republica Moldova

MD-2038, bd. Decebal 99, mun. Chişinău, Republica Moldova

12 Mar 2019

Address changeMD-2038, bd. Decebal 76, ap.(of.) 505, mun. Chişinău, Republica Moldova

MD-2038, bd. Decebal 99, mun. Chişinău, Republica Moldova

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Additional data

Administrative territorial unit code0110

Frequently asked questions

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

O.C.N. FINE CREDIT S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Decebal bd., 76, ap.(of.) 505

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

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

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

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

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

O.C.N. FINE CREDIT S.R.L. was started in 2018

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

O.C.N. FINE CREDIT S.R.L.'s sales is $464,595

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

O.C.N. FINE CREDIT S.R.L.'s profit is $223,333

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat