IUTE CREDIT
is not in process of liquidation on Apr 30, 2024
Limited liability company
Moldova • 05 Jun 2008 (16 years ago)
Company rating
Turnover rank
#144
-48
Activity rank
#2-1
Profit rank
#13051,417
Summary
- Active
Moldova
1008600026223- 894500DIEBYHNGXRHU02
- Primary:
- #6492 - Other credit granting
- Secondary:
- #6499 - Other financial service activities, except insurance and pension funding n.e.c.
- #107 - Manufacture of bakery and farinaceous products
- #108 - Financial leasing
- #98 - Undifferentiated goods- and services-producing activities of private households for own use
- #96 - Other personal service activities
Contact details
- inf***************
- iut**********
- +37************
- 022******
- +37************
- +37************
- https**************************************
Tax information
- Pays VATYes
- Registration number0208041
- Registration date01 Jun 2011
- Pays ExcisesNo
Financial reports
(~$27,539,655)47,045,900 MDL
(~$2,489,018)1,022,079,000 MDL
(~$54,074,273)View full report
(~$27,734,485)76,019,600 MDL
(~$4,299,738)824,614,000 MDL
(~$46,640,921)View full report
(~$29,378,232)-15,601,400 MDL
(~-$901,621)773,128,200 MDL
(~$44,679,867)View full report
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Court cases
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Old value
Change of headquartersMD-2004, bd. Ştefan cel Mare şi Sfînt 182, mun. Chişinău, Republica Moldova
MD-2001, str. Ismail 86/4, mun. Chişinău, Republica Moldova
Address changeMD-2004, bd. Ştefan cel Mare şi Sfînt 182, mun. Chişinău, Republica Moldova
MD-2001, str. Ismail 86/4, mun. Chişinău, Republica Moldova
Name changeOrganizaţia de Creditare Nebancară "IUTE CREDIT" Societate cu Răspundere Limitată
INTREPRINDEREA CU CAPITAL STRAIN ORGANIZATIA DE MICROFINANTARE "IUTE CREDIT" SOCIETATE CU RASPUNDERE LIMITATA
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Inspections
Subdivisions
Additional data
Identification numbers
- 894500DIEBYHNGXRHU02
- Legal nameO.C.N. “IUTE CREDIT” S.R.L.
- Registration date04 Jun 2019
- StatusIssued
- Issuer
EQS Group AG - Last updated06 May 2023
- Next renewal04 Jun 2024
Related companies by address
Moldova
mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 182
CANO SRLCRISTALION-PLUS S.A.I.C.S. VANGUARD SECURITIES S.A.COLIGATIV SRLFRANT & C SRLC.C. STICLA SI AMBALAJ S.R.L.AGRILECT SRLCENTRUL DE MODA S.A.ROSLIN SOLUTIONS S.R.L.I.M. INTERBASCON S.R.L.DALMATII MANAGERUL FONDULMARINT GRUP S.R.L.SUPLIER-V.C.V. SRLVELA-M.I. SRLOAR-MANAGER ASOCIATIEPULSAR SRLCENTRU DE ENERGIE SI MARKSAPERAVI CAFE S.R.L.TVT-MF SRL ISFrequently asked questions
Where is O.C.N. IUTE CREDIT S.R.L.'s headquarters?
O.C.N. IUTE CREDIT S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 182
What is O.C.N. IUTE CREDIT S.R.L.'s industry?
O.C.N. IUTE CREDIT S.R.L. is in the industry of Other credit granting
How many employees does O.C.N. IUTE CREDIT S.R.L. have?
O.C.N. IUTE CREDIT S.R.L. has 138 employees
What year was O.C.N. IUTE CREDIT S.R.L. started?
O.C.N. IUTE CREDIT S.R.L. was started in 2008
What is the LEI number of O.C.N. IUTE CREDIT S.R.L.?
O.C.N. IUTE CREDIT S.R.L. LEI number is 894500DIEBYHNGXRHU02
How much does O.C.N. IUTE CREDIT S.R.L. generate in sales?
O.C.N. IUTE CREDIT S.R.L.'s sales is $27,539,655
How much profit does O.C.N. IUTE CREDIT S.R.L. make?
O.C.N. IUTE CREDIT S.R.L.'s profit is $2,489,018
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