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Overview

Summary

Contact details1

Officers2

Tax information

Finance8

Events3

Subdivisions2

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

ITC ADMINCAPITAL

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 20 Jul 2015 (9 years ago)

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Company rating

Turnover rank

#26,102arrow up-5,554

Activity rank

#144arrow up-27

Profit rank

#9,013arrow up-945

Summary

NameOrganizaţia de Creditare Nebancară ITC ADMINCAPITAL S.R.L.
Short NameO.C.N. ITC ADMINCAPITAL S.R.L.
Brand NameITC ADMINCAPITAL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015602003132
Unique identification code (CUIIO)41056426
Incorporation Date20 Jul 2015 (9 years ago) / 19 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
  • #6491 - Financial leasing

Contact details

Legal addressSîngerei, Sîngereii Noi, str. Independenţei, 41
Phone
  • +37************

Officers

individual

IndividualMoldova

Ciobanu Igor

Founder


Ownership100%

individual

IndividualMoldova

Ciobanu Igor

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022537,000 MDL
(~$28,411)
525,100 MDL
(~$27,781)
2,712,400 MDL
(~$143,503)
View full report
2021591,600 MDL
(~$33,461)
398,000 MDL
(~$22,511)
2,124,300 MDL
(~$120,152)
View full report
2020578,100 MDL
(~$33,409)
325,700 MDL
(~$18,823)
1,698,900 MDL
(~$98,181)
View full report

Find out all the information about the company

Get full access to the data

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Events

Old value

17 Jul 2020

Change of headquartersMD-6238, str. Independenţei 41, s. Sîngereii Noi, r-l Sîngerei, Republica Moldova

MD-3100, str. Ştefan cel Mare 133/e, mun. Bălţi, Republica Moldova

17 Jul 2020

Address changeMD-6238, str. Independenţei 41, s. Sîngereii Noi, r-l Sîngerei, Republica Moldova

MD-3100, str. Ştefan cel Mare 133/e, mun. Bălţi, Republica Moldova

21 Feb 2019

Name changeOrganizaţia de Creditare Nebancară "ITC ADMINCAPITAL" S.R.L.

ORGANIZATIA DE MICROFINANTARE "ITC ADMINCAPITAL" S.R.L.

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Subdivisions

Additional data

Administrative territorial unit code7469

Frequently asked questions

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

O.C.N. ITC ADMINCAPITAL S.R.L.'s headquarters is located at Sîngerei, Sîngereii Noi, str. Independenţei, 41

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

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

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

O.C.N. ITC ADMINCAPITAL S.R.L. has 2 employees

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

O.C.N. ITC ADMINCAPITAL S.R.L. was started in 2015

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

O.C.N. ITC ADMINCAPITAL S.R.L.'s sales is $28,411

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

O.C.N. ITC ADMINCAPITAL S.R.L.'s profit is $27,781

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat