Logo
Menu
Overview

Summary

Contact details2

Officers2

Tax information

Finance5

Events4

Subdivisions2

Additional data

FAQ

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

Last updated: Apr 23, 2024

KLM CREDIT

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 18 May 2018 (6 years ago)

Share viaTwitterFacebookLinkedin

Company rating

Turnover rank

#27,442arrow up-6,704

Activity rank

#155arrow up-36

Profit rank

#17,779arrow up-8,379

Summary

NameOrganizaţia de Creditare Nebancară KLM CREDIT S.R.L.
Short NameO.C.N. KLM CREDIT S.R.L.
Brand NameKLM CREDIT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018607000997
Unique identification code (CUIIO)41257219
Incorporation Date18 May 2018 (6 years ago) / 40 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 addressSoroca, str. Chişinăului, 2/3
Phone
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Arhip Lilia

Founder


Ownership100%

individual

IndividualMoldova

Arhip Lilia

Administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022456,200 MDL
(~$24,136)
116,800 MDL
(~$6,179)
1,632,000 MDL
(~$86,343)
View full report
2021384,800 MDL
(~$21,765)
112,300 MDL
(~$6,352)
1,370,400 MDL
(~$77,511)
View full report
2020564,700 MDL
(~$32,635)
248,800 MDL
(~$14,378)
1,308,600 MDL
(~$75,625)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

15 Mar 2022

Address changeMD-3001, str. Chişinăului 2/3, mun. Soroca, r-l Soroca, Republica Moldova

MD-3001, str. Chişinăului 2/1, mun. Soroca, r-l Soroca, Republica Moldova

08 Nov 2019

Change of headquartersMD-3001, str. Chişinăului 2/1, mun. Soroca, r-l Soroca, Republica Moldova

MD-3001, str. N.Soltuz 8, ap.(of.) 49, mun. Soroca, r-l Soroca, Republica Moldova

08 Nov 2019

Address changeMD-3001, str. Chişinăului 2/1, mun. Soroca, r-l Soroca, Republica Moldova

MD-3001, str. N.Soltuz 8, ap.(of.) 49, mun. Soroca, r-l Soroca, Republica Moldova

Find out all the information about the company

Get full access to the data

Subdivisions

Additional data

Administrative territorial unit code7801

Frequently asked questions

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

O.C.N. KLM CREDIT S.R.L.'s headquarters is located at Soroca, str. Chişinăului, 2/3

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

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

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

O.C.N. KLM CREDIT S.R.L. has 1 employees

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

O.C.N. KLM CREDIT S.R.L. was started in 2018

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

O.C.N. KLM CREDIT S.R.L.'s sales is $24,136

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

O.C.N. KLM CREDIT S.R.L.'s profit is $6,179

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat