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Overview

Summary

Contact details6

Officers3

Tax information

Finance8

Court cases1

Events4

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: May 07, 2024

IDEAL CREDIT

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 15 Apr 2010 (14 years ago)

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Company rating

Turnover rank

#13,765arrow up-1,048

Activity rank

#78arrow up-6

Profit rank

#11,149arrow up36,875

Summary

NameOrganizaţia de Creditare Nebancară IDEAL CREDIT Societate cu Răspundere Limitată
Short NameO.C.N. IDEAL CREDIT S.R.L.
Brand NameIDEAL CREDIT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010608000541
Unique identification code (CUIIO)40676434
Incorporation Date15 Apr 2010 (14 years ago) / 41 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 addressCăuşeni, str. Eminescu Mihai, 17, ap.(of.) 47
Phone
  • +37************
  • +37************
  • +37************
  • +37************
Website
  • ide***********
Email
  • inf****************

Officers

individual

IndividualMoldova

Grati Constantin

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Cojuhari Nicolae

Founder


Ownership50%

individual

IndividualMoldova

Grati Constantin

Administrator


Country of residenceRepublica Moldova

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20222,282,900 MDL
(~$120,779)
363,200 MDL
(~$19,216)
3,471,700 MDL
(~$183,674)
View full report
20212,385,300 MDL
(~$134,915)
359,400 MDL
(~$20,328)
3,071,000 MDL
(~$173,699)
View full report
20201,686,700 MDL
(~$97,476)
-295,600 MDL
(~-$17,083)
2,718,800 MDL
(~$157,122)
View full report

Find out all the information about the company

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Court cases

Events

Old value

28 Jul 2021

Change of headquartersMD-4304, str. Mihai Eminescu 17, ap.(of.) 47, or. Căuşeni, Republica Moldova

MD-4301, str. Poleanicikin 27, ap.(of.) 29, or. Căuşeni, Republica Moldova

28 Jul 2021

Address changeMD-4304, str. Mihai Eminescu 17, ap.(of.) 47, or. Căuşeni, Republica Moldova

MD-4301, str. Poleanicikin 27, ap.(of.) 29, or. Căuşeni, Republica Moldova

13 Nov 2018

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

ORGANIZATIE DE MICROFINANTARE "IDEAL CREDIT" SOCIETATE CU RASPUNDERE LIMITATA

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Subdivisions

Additional data

Administrative territorial unit code2701

Related companies by officers

Frequently asked questions

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

O.C.N. IDEAL CREDIT S.R.L.'s headquarters is located at Căuşeni, str. Eminescu Mihai, 17, ap.(of.) 47

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

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

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

O.C.N. IDEAL CREDIT S.R.L. has 6 employees

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

O.C.N. IDEAL CREDIT S.R.L. was started in 2010

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

O.C.N. IDEAL CREDIT S.R.L.'s sales is $120,779

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

O.C.N. IDEAL CREDIT S.R.L.'s profit is $19,216

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat