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Overview

Summary

Contact details3

Officers3

Tax information

Finance6

Court cases3

Events5

Subdivisions3

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

INVISTA

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 20 Jun 2017 (7 years ago)

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Company rating

Turnover rank

#6,705arrow up-1,331

Activity rank

#37arrow up-7

Profit rank

#1,818arrow up-835

Summary

NameOrganizaţia de Creditare Nebancară INVISTA Societate cu Răspundere Limitată
Short NameO.C.N. INVISTA S.R.L.
Brand NameINVISTA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600026869
Unique identification code (CUIIO)41199901
Incorporation Date20 Jun 2017 (7 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #6491 - Financial leasing
  • #107 - Manufacture of bakery and farinaceous products

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Alecsandri Vasile, 13, ap.(of.) 33
Phone
  • +37************
Website
  • inv*******
Email
  • off**************

Officers

individual

IndividualMoldova

Conoval Natalia

Founder


Ownership50%

individual

IndividualMoldova

Ganev Eugeniu

Founder


Ownership50%

individual

IndividualMoldova

Ganev Eugeniu

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20228,238,800 MDL
(~$435,883)
4,170,400 MDL
(~$220,640)
39,247,200 MDL
(~$2,076,419)
View full report
20217,345,000 MDL
(~$415,440)
3,458,100 MDL
(~$195,593)
36,610,400 MDL
(~$2,070,718)
View full report
20207,595,700 MDL
(~$438,963)
4,472,600 MDL
(~$258,476)
26,642,000 MDL
(~$1,539,668)
View full report

Find out all the information about the company

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Court cases

Events

Old value

04 Feb 2019

Name changeOrganizaţia de Creditare Nebancară "INVISTA" Societate cu Răspundere Limitată

ORGANIZATIA DE MICROFINANTARE "INVISTA" SOCIETATE CU RASPUNDERE LIMITATA

04 Feb 2019

Change of headquartersMD-2009, str. Vasile Alecsandri 13, ap.(of.) 33, mun. Chişinău, Republica Moldova

MD-2009, str. Vasile Alecsandri 13, ap.(of.) 42, mun. Chişinău, Republica Moldova

04 Feb 2019

Address changeMD-2009, str. Vasile Alecsandri 13, ap.(of.) 33, mun. Chişinău, Republica Moldova

MD-2009, str. Vasile Alecsandri 13, ap.(of.) 42, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by officers

Frequently asked questions

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

O.C.N. INVISTA S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 13, ap.(of.) 33

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

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

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

O.C.N. INVISTA S.R.L. has 7 employees

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

O.C.N. INVISTA S.R.L. was started in 2017

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

O.C.N. INVISTA S.R.L.'s sales is $435,883

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

O.C.N. INVISTA S.R.L.'s profit is $220,640

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat