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Overview

Summary

Contact details

Officers3

Tax information

Finance5

Events3

Subdivisions1

Additional data

Related companies3

FAQ

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

Last updated: Apr 23, 2024

LEGAL CREDIT

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 24 Nov 2016 (7 years ago)

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Company rating

Turnover rank

#29,262arrow up-13,040

Activity rank

#164arrow up-72

Profit rank

#13,742arrow up-7,847

Summary

NameOrganizaţia de Creditare Nebancară LEGAL CREDIT Societate cu Răspundere Limitată
Short NameO.C.N. LEGAL CREDIT S.R.L.
Brand NameLEGAL CREDIT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600038627
Unique identification code (CUIIO)41156790
Incorporation Date24 Nov 2016 (7 years ago) / 26 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressUngheni, Sculeni, str. Ştefan cel Mare

Officers

individual

IndividualMoldova

Pleşca Vera

Founder


Ownership50%

individual

IndividualMoldova

Urmaşu Ion

Founder


Ownership50%

individual

IndividualMoldova

Meleca Roman

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022361,900 MDL
(~$19,147)
236,200 MDL
(~$12,496)
1,686,400 MDL
(~$89,221)
View full report
2021133,000 MDL
(~$7,523)
-343,800 MDL
(~-$19,446)
1,435,600 MDL
(~$81,199)
View full report
20191,002,300 MDL
(~$57,072)
529,000 MDL
(~$30,122)
2,889,000 MDL
(~$164,503)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

27 Mar 2019

Name changeOrganizaţia de Creditare Nebancară "LEGAL CREDIT" Societate cu Răspundere Limitată

ORGANIZATIA DE MICROFINANTARE "LEGAL CREDIT" SOCIETATE CU RASPUNDERE LIMITATA

27 Mar 2019

Change of headquartersMD-3644, str. Ştefan cel Mare, s. Sculeni, r-l Ungheni, Republica Moldova

MD-2015, str. Nicolae Titulescu 4, ap.(of.) 6, mun. Chişinău, Republica Moldova

27 Mar 2019

Address changeMD-3644, str. Ştefan cel Mare, s. Sculeni, r-l Ungheni, Republica Moldova

MD-2015, str. Nicolae Titulescu 4, ap.(of.) 6, mun. Chişinău, Republica Moldova

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code9263

Frequently asked questions

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

O.C.N. LEGAL CREDIT S.R.L.'s headquarters is located at Ungheni, Sculeni, str. Ştefan cel Mare

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

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

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

O.C.N. LEGAL CREDIT S.R.L. has 2 employees

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

O.C.N. LEGAL CREDIT S.R.L. was started in 2016

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

O.C.N. LEGAL CREDIT S.R.L.'s sales is $19,147

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

O.C.N. LEGAL CREDIT S.R.L.'s profit is $12,496

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat