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Overview

Summary

Contact details1

Officers2

Tax information

Finance3

Events1

Subdivisions1

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

INNOVATIVE CREDIT GROUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 14 Jun 2018 (6 years ago)

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Summary

NameOrganizaţia de Creditare Nebancară INNOVATIVE CREDIT GROUP Societate cu Răspundere Limitată
Short NameO.C.N. INNOVATIVE CREDIT GROUP S.R.L.
Brand NameINNOVATIVE CREDIT GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600028332
Unique identification code (CUIIO)41275074
Incorporation Date14 Jun 2018 (6 years ago) / 33 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. Alecsandri V., 82A, ap.(of.) 1
Phone
  • +37************

Officers

individual

IndividualMoldova

Gamureac Xenia

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Gamureac Xenia

Administrator


Country of residenceRepublica Moldova

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202021,000 MDL
(~$1,214)
-285,700 MDL
(~-$16,511)
1,318,600 MDL
(~$76,203)
View full report
2019219,900 MDL
(~$12,521)
137,500 MDL
(~$7,829)
6,177,800 MDL
(~$351,771)
View full report
2018137,600 MDL
(~$8,207)
-37,500 MDL
(~-$2,237)
1,487,100 MDL
(~$88,700)
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 Feb 2019

Name changeOrganizaţia de Creditare Nebancară "INNOVATIVE CREDIT GROUP" Societate cu Răspundere Limitată

ORGANIZATIA DE MICROFINANTARE "INNOVATIVE CREDIT GROUP" SOCIETATE CU RASPUNDERE LIMITATA

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by officers

Frequently asked questions

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

O.C.N. INNOVATIVE CREDIT GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Alecsandri V., 82A, ap.(of.) 1

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

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

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

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

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

O.C.N. INNOVATIVE CREDIT GROUP S.R.L.'s sales is $1,214

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

O.C.N. INNOVATIVE CREDIT GROUP S.R.L.'s profit is -$16,511

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat