Overview

Summary

Contact details

Officers2

Tax information

Finance5

Events5

Subdivisions2

Additional data

Related companies2

FAQ

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

Moldova 2018 Limited liability company

Last updated: Apr 30, 2024

LIGAMENT GAJ

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 28 Aug 2018 (6 years ago)

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Company rating

Turnover rank

#20,0181,106

Activity rank

#11113

Profit rank

#13,721-1,029

Summary

NameOrganizaţia de Creditare Nebancară LIGAMENT GAJ S.R.L.

Short NameO.C.N. LIGAMENT GAJ S.R.L.

Brand NameLIGAMENT GAJ

Status

Active

Jurisdiction

Moldova

Fiscal code (IDNO)

1018600038584

Unique identification code (CUIIO)41285977

Incorporation Date28 Aug 2018 (6 years ago) / 17 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. Rîşcani, str. Moscova bd., 18

Officers

Moldova

Capitan-tihonov Nina

Founder

Ownership100%

Moldova

Capitan-tihonov Nina

Administrator

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Tax information

VAT

Pays VATNo

Excises

Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther

20221,012,500 MDL
(~$53,567)237,100 MDL
(~$12,544)1,396,700 MDL
(~$73,894)View full report

2021952,800 MDL
(~$53,891)307,800 MDL
(~$17,409)1,330,600 MDL
(~$75,260)View full report

2020539,200 MDL
(~$31,161)125,200 MDL
(~$7,235)1,103,100 MDL
(~$63,749)View full report

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Ranking by activity

109O.C.N. PRO GAJ ST S.R.L.

110COROANA-GRUP S.R.L.

111O.C.N. LIGAMENT GAJ S.R.L.

112O.C.N. IMPRUMUT INVEST S.R.L.

113O.C.N. VIACONTO MINICREDIT S.R.L.

Ranking by profit

13,719DAR-REMAUTO S.R.L.

13,720ACTOR STUDIO S.R.L.

13,721O.C.N. LIGAMENT GAJ S.R.L.

13,722VOLEDIS GRUP S.R.L.

13,723SUMMER HOME SERVICES S.R.L.

Events

Old value

12 Dec 2019

Change of headquartersMD-2045, bd. Moscova 18, mun. Chişinău, Republica Moldova

MD-2045, bd. Moscova 20, mun. Chişinău, Republica Moldova

12 Dec 2019

Address changeMD-2045, bd. Moscova 18, mun. Chişinău, Republica Moldova

MD-2045, bd. Moscova 20, mun. Chişinău, Republica Moldova

26 Feb 2019

Name changeOrganizaţia de Creditare Nebancară "LIGAMENT GAJ" S.R.L.

ORGANIZATIA DE MICROFINANTARE "LIGAMENT GAJ" S.R.L.

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Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by address

Moldova

mun. Chişinău, sec. Rîşcani, str. Moscova bd., 18

S.C. LAZARUS S.R.L.A.C.C. NR.55/194 SUMARAL S.R.L.TRANSELF C.P.I.C.S. RW-DC ENERGY INVESTMENTS S.R.L.

Related companies by officers

Moldova

Capitan-tihonov Nina

Administrator

MADAM PAPER S.R.L.

Frequently asked questions

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

O.C.N. LIGAMENT GAJ S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Moscova bd., 18

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

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

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

O.C.N. LIGAMENT GAJ S.R.L. has 2 employees

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

O.C.N. LIGAMENT GAJ S.R.L. was started in 2018

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

O.C.N. LIGAMENT GAJ S.R.L.'s sales is $53,567

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

O.C.N. LIGAMENT GAJ S.R.L.'s profit is $12,544

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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