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Overview

Summary

Contact details4

Officers2

Tax information

Finance8

Events3

Subdivisions2

Additional data

FAQ

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

Last updated: May 07, 2024

GRAND CREDIT

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 05 May 2014 (10 years ago)

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Company rating

Turnover rank

#26,077arrow up-8,148

Activity rank

#143arrow up-40

Profit rank

#9,639arrow up37,621

Summary

NameOrganizaţia de Creditare Nebancară GRAND CREDIT Societate cu Răspundere Limitată
Short NameO.C.N. GRAND CREDIT S.R.L.
Brand NameGRAND CREDIT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600014380
Unique identification code (CUIIO)40977561
Incorporation Date05 May 2014 (10 years ago) / 45 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #108 - Financial leasing
  • #98 - Undifferentiated goods- and services-producing activities of private households for own use
  • #107 - Manufacture of bakery and farinaceous products

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Tighina, 65, ap.(of.) 302
Email
  • gra********************
Phone
  • +37************
  • +37************
Website
  • gra***********

Officers

individual

IndividualMoldova

Pelivan-edu Tatiana

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Arcan Tatiana

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022538,500 MDL
(~$28,490)
468,100 MDL
(~$24,765)
6,286,100 MDL
(~$332,573)
View full report
2021639,100 MDL
(~$36,148)
189,700 MDL
(~$10,730)
6,862,000 MDL
(~$388,121)
View full report
2020798,700 MDL
(~$46,158)
-224,400 MDL
(~-$12,968)
6,873,100 MDL
(~$397,203)
View full report

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Events

Old value

29 Jul 2020

Change of headquartersMD-2001, str. Tighina 65, ap.(of.) 302, mun. Chişinău, Republica Moldova

MD-2028, str. Vasili Dokuceaev 6, ap.(of.) 29, mun. Chişinău, Republica Moldova

29 Jul 2020

Address changeMD-2001, str. Tighina 65, ap.(of.) 302, mun. Chişinău, Republica Moldova

MD-2028, str. Vasili Dokuceaev 6, ap.(of.) 29, mun. Chişinău, Republica Moldova

19 Mar 2019

Name changeOrganizaţia de Creditare Nebancară "GRAND CREDIT" Societate cu Răspundere Limitată

ORGANIZATIA DE MICROFINANTARE "GRAND CREDIT" SOCIETATE CU RASPUNDERE LIMITATA

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

O.C.N. GRAND CREDIT S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Tighina, 65, ap.(of.) 302

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

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

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

O.C.N. GRAND CREDIT S.R.L. has 1 employees

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

O.C.N. GRAND CREDIT S.R.L. was started in 2014

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

O.C.N. GRAND CREDIT S.R.L.'s sales is $28,490

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

O.C.N. GRAND CREDIT S.R.L.'s profit is $24,765

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat