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Overview

Summary

Contact details5

Officers2

Tax information

Finance8

Events3

Subdivisions1

Additional data

Related companies2

FAQ

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

Last updated: Mar 26, 2024

LOIAL-CREDIT

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 24 Dec 2015 (8 years ago)

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Company rating

Turnover rank

#18,219arrow up-916

Activity rank

#103arrow up-5

Profit rank

#45,708arrow up640

Summary

NameOrganizaţia de Creditare Nebancară LOIAL-CREDIT Societate cu Răspundere Limitată
Short NameO.C.N. LOIAL-CREDIT S.R.L.
Brand NameLOIAL-CREDIT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600042423
Unique identification code (CUIIO)41097276
Incorporation Date24 Dec 2015 (8 years ago) / 39 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 addressmun. Chişinău, sec. Buiucani, str. Mitropolit Gavriil Bănulescu-Bodoni, 45, ap.(of.) 305
Phone
  • +37************
  • +37************
  • +37************
Website
  • loi***********
Email
  • loi******************

Officers

individual

IndividualMoldova

Sandu Sergiu

Founder


Ownership100%

individual

IndividualMoldova

Porcescu Cristiana

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,177,100 MDL
(~$62,276)
-138,300 MDL
(~-$7,317)
4,264,800 MDL
(~$225,634)
View full report
2021758,200 MDL
(~$42,884)
312,500 MDL
(~$17,675)
4,238,000 MDL
(~$239,705)
View full report
2020865,300 MDL
(~$50,007)
-174,400 MDL
(~-$10,079)
4,017,300 MDL
(~$232,164)
View full report

Find out all the information about the company

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Events

Old value

20 Mar 2019

Change of headquartersMD-2012, str. Mitropolit Gavriil Bănulescu-Bodoni 45, ap.(of.) 305, mun. Chişinău, Republica Moldova

MD-2005, bd. Grigore Vieru 21/2, ap.(of.) 46, mun. Chişinău, Republica Moldova

20 Mar 2019

Address changeMD-2012, str. Mitropolit Gavriil Bănulescu-Bodoni 45, ap.(of.) 305, mun. Chişinău, Republica Moldova

MD-2005, bd. Grigore Vieru 21/2, ap.(of.) 46, mun. Chişinău, Republica Moldova

05 Feb 2019

Name changeOrganizaţia de Creditare Nebancară "LOIAL-CREDIT" Societate cu Răspundere Limitată

ORGANIZATIA DE MICROFINANTARE "LOIAL-CREDIT" SOCIETATE CU RASPUNDERE LIMITATA

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Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

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

O.C.N. LOIAL-CREDIT S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Mitropolit Gavriil Bănulescu-Bodoni, 45, ap.(of.) 305

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

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

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

O.C.N. LOIAL-CREDIT S.R.L. has 3 employees

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

O.C.N. LOIAL-CREDIT S.R.L. was started in 2015

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

O.C.N. LOIAL-CREDIT S.R.L.'s sales is $62,276

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

O.C.N. LOIAL-CREDIT S.R.L.'s profit is -$7,317

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat