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Overview

Summary

Contact details

Officers3

Tax information

Finance3

Events1

Additional data

Related companies2

FAQ

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

Last updated: Apr 16, 2024

INTELIGENT CREDIT

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is inactive

Limited liability company

Moldova 21 Feb 2020 (4 years ago)

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Summary

NameOrganizaţia de Creditare Nebancară INTELIGENT CREDIT S.R.L.
Short NameO.C.N. INTELIGENT CREDIT S.R.L.
Brand NameINTELIGENT CREDIT
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1020600006814
Unique identification code (CUIIO)41395468
Incorporation Date21 Feb 2020 (4 years ago) / 40 companies with the same date
Date dissolved26 Jan 2024 (3 months ago)
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. Testemiţeanu N., 29/5, ap.(of.) 301

Officers

individual

IndividualMoldova

Vleju Grigore

Founder


Ownership100%

individual

IndividualMoldova

Enachi Vitalie

Liquidator

individual

IndividualMoldova

Vleju Grigore

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202242,000 MDL
(~$2,222)
19,400 MDL
(~$1,026)
1,129,800 MDL
(~$59,773)
View full report
2021167,900 MDL
(~$9,497)
92,100 MDL
(~$5,209)
1,115,400 MDL
(~$63,088)
View full report
202066,200 MDL
(~$3,826)
16,600 MDL
(~$959)
836,900 MDL
(~$48,365)
View full report

Find out all the information about the company

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Events

Old value

29 Sep 2023

Initiation of winding-up proceedings29.09.2023

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

O.C.N. INTELIGENT CREDIT S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Testemiţeanu N., 29/5, ap.(of.) 301

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

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

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

O.C.N. INTELIGENT CREDIT S.R.L. was started in 2020

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

O.C.N. INTELIGENT CREDIT S.R.L.'s sales is $2,222

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

O.C.N. INTELIGENT CREDIT S.R.L.'s profit is $1,026

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat