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Overview

Summary

Contact details14

Officers2

Tax information

Finance8

Events6

Subdivisions3

Additional data

Related companies3

FAQ

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

Last updated: Mar 26, 2024

INKASSO FINANCE

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 19 May 2014 (10 years ago)

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Company rating

Turnover rank

#7,270arrow up2,550

Activity rank

#43arrow up-1

Profit rank

#2,654arrow up47,875

Summary

NameOrganizaţia de Creditare Nebancară AXIOMA CREDIT Societate cu Răspundere Limitată
Short NameO.C.N. INKASSO FINANCE S.R.L.
Brand NameINKASSO FINANCE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600016225
Unique identification code (CUIIO)40978371
Incorporation Date19 May 2014 (10 years ago) / 26 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. Buiucani, str. Calea Ieşilor, 10
Website
  • axi************
  • inf*********
  • ink*******
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
Email
  • inf*****************
  • inf************
Facebook
  • https*********************************

Officers

individual

IndividualMoldova

Mîrza Ala

Founder


Ownership100%

individual

IndividualMoldova

Jecicov Ilie

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20227,287,500 MDL
(~$385,554)
2,644,300 MDL
(~$139,900)
12,957,700 MDL
(~$685,542)
View full report
20219,537,600 MDL
(~$539,455)
2,834,800 MDL
(~$160,339)
16,327,200 MDL
(~$923,481)
View full report
20202,811,900 MDL
(~$162,503)
-1,237,900 MDL
(~-$71,540)
5,116,900 MDL
(~$295,711)
View full report

Find out all the information about the company

Get full access to the data

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Events

Old value

15 Sep 2022

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

ORGANIZATIA DE CREDITARE NEBANCARA "INKASSO FINANCE" SOCIETATE CU RASPUNDERE LIMITATA

10 Mar 2020

Change of headquartersMD-2069, str. Calea Ieşilor 10, mun. Chişinău, Republica Moldova

MD-2070, sos. Hînceşti 138/1, mun. Chişinău, Republica Moldova

10 Mar 2020

Address changeMD-2069, str. Calea Ieşilor 10, mun. Chişinău, Republica Moldova

MD-2070, sos. Hînceşti 138/1, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

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

O.C.N. INKASSO FINANCE S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 10

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

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

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

O.C.N. INKASSO FINANCE S.R.L. has 8 employees

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

O.C.N. INKASSO FINANCE S.R.L. was started in 2014

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

O.C.N. INKASSO FINANCE S.R.L.'s sales is $385,554

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

O.C.N. INKASSO FINANCE S.R.L.'s profit is $139,900

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat