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Overview

Summary

Contact details5

Officers2

Tax information

Finance5

Events3

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

IMPERIAL CREDIT

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 24 Aug 2018 (6 years ago)

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Company rating

Turnover rank

#38,900arrow up-19,769

Activity rank

#229arrow up-119

Profit rank

#31,658arrow up-9,767

Summary

NameOrganizaţia de Creditare Nebancară IMPERIAL CREDIT Societate cu Răspundere Limitată
Short NameO.C.N. IMPERIAL CREDIT S.R.L.
Brand NameIMPERIAL CREDIT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600038425
Unique identification code (CUIIO)41285606
Incorporation Date24 Aug 2018 (6 years ago) / 23 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. Centru, str. Columna, 47
Email
  • inf**************
Phone
  • +37************
  • +37************
  • +37************
Website
  • cre*********

Officers

individual

IndividualMoldova

Berzoi Olesea

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Berzoi Olesea

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202251,700 MDL
(~$2,735)
-400 MDL
(~-$21)
5,367,300 MDL
(~$283,963)
View full report
2021155,800 MDL
(~$8,812)
-13,900 MDL
(~-$786)
5,420,600 MDL
(~$306,594)
View full report
2020685,700 MDL
(~$39,627)
5,600 MDL
(~$324)
4,819,000 MDL
(~$278,495)
View full report

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Events

Old value

06 Sep 2021

Change of headquartersMD-2001, str. Columna 47, mun. Chişinău, Republica Moldova

MD-2072, str. Grenoble 257, ap.(of.) 173, mun. Chişinău, Republica Moldova

06 Sep 2021

Address changeMD-2001, str. Columna 47, mun. Chişinău, Republica Moldova

MD-2072, str. Grenoble 257, ap.(of.) 173, mun. Chişinău, Republica Moldova

28 Nov 2018

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

ORGANIZATIA DE MICROFINANTARE "IMPERIAL CREDIT" SOCIETATE CU RASPUNDERE LIMITATA

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Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by address

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Frequently asked questions

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

O.C.N. IMPERIAL CREDIT S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Columna, 47

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

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

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

O.C.N. IMPERIAL CREDIT S.R.L. has 2 employees

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

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

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

O.C.N. IMPERIAL CREDIT S.R.L.'s sales is $2,735

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

O.C.N. IMPERIAL CREDIT S.R.L.'s profit is -$21

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat