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Overview

Summary

Contact details8

Officers4

Tax information

Finance5

Court cases1

Events4

Subdivisions5

Additional data

Related companies1

FAQ

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

Last updated: Apr 23, 2024

INVEST-CREDIT

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 19 Jan 2005 (19 years ago)

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Company rating

Turnover rank

#3,468arrow up2,069

Activity rank

#20arrow up11

Profit rank

#732arrow up-21

Summary

NameOrganizaţia de Creditare Nebancară INVEST-CREDIT S.R.L.
Short NameO.C.N. INVEST-CREDIT S.R.L.
Brand NameINVEST-CREDIT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600002152
Unique identification code (CUIIO)40183855
Incorporation Date19 Jan 2005 (19 years ago) / 29 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
  • #98 - Undifferentiated goods- and services-producing activities of private households for own use
  • #6419 - Other monetary intermediation

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Zelinski N., 7, ap.(of.) 200
Phone
  • +37************
  • +37************
  • +37************
Email
  • off*******************
Facebook
  • https***********************************
Website
  • inv************
Fax
  • +37************
  • 022******

Officers

individual

IndividualMoldova

Streckeisen Jurg

Founder


Ownership40%

individual

IndividualMoldova

Russu Ghenadie

Founder


Ownership10%

individual

IndividualMoldova

Russu Ghenadie

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202219,964,200 MDL
(~$1,056,229)
9,622,300 MDL
(~$509,079)
130,398,600 MDL
(~$6,898,889)
View full report
202113,568,600 MDL
(~$767,452)
5,559,500 MDL
(~$314,450)
116,492,800 MDL
(~$6,588,939)
View full report
20207,250,900 MDL
(~$419,037)
6,031,800 MDL
(~$348,584)
74,969,400 MDL
(~$4,332,558)
View full report

Find out all the information about the company

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Court cases

Events

Old value

30 Jun 2020

Change of headquartersMD-2015, str. Nicolai Zelinski 7, ap.(of.) 200, mun. Chişinău, Republica Moldova

MD-2051, str. Paris 18/A, mun. Chişinău, Republica Moldova

30 Jun 2020

Address changeMD-2015, str. Nicolai Zelinski 7, ap.(of.) 200, mun. Chişinău, Republica Moldova

MD-2051, str. Paris 18/A, mun. Chişinău, Republica Moldova

14 Nov 2018

Name changeOrganizaţia de Creditare Nebancară "INVEST-CREDIT" S.R.L.

ORGANIZATIA DE MICROFINANTARE "INVEST-CREDIT" S.R.L.

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Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

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

O.C.N. INVEST-CREDIT S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Zelinski N., 7, ap.(of.) 200

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

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

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

O.C.N. INVEST-CREDIT S.R.L. has 32 employees

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

O.C.N. INVEST-CREDIT S.R.L. was started in 2005

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

O.C.N. INVEST-CREDIT S.R.L.'s sales is $1,056,229

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

O.C.N. INVEST-CREDIT S.R.L.'s profit is $509,079

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat