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Overview

Summary

Contact details8

Officers4

Tax information

Finance8

Court cases118

Events1

Subdivisions33

Additional data

Related companies2

FAQ

Find out more about how much O.C.N. MAIB-LEASING S.A.
earned last year and more by getting full access

Last updated: Apr 16, 2024

MAIB-LEASING

Active

is not in process of liquidation on Apr 16, 2024

Closed Joint Stock Company

Moldova 10 Sep 2002 (22 years ago)

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Company rating

Turnover rank

#2,733arrow up404

Activity rank

#5arrow up4

Profit rank

#2,016arrow up-899

Summary

NameOrganizaţia de Creditare Nebancară MAIB-LEASING Societate pe Acţiuni
Short NameO.C.N. MAIB-LEASING S.A.
Brand NameMAIB-LEASING
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600000070
Unique identification code (CUIIO)40011739
Incorporation Date10 Sep 2002 (22 years ago) / 22 companies with the same date
Legal formClosed Joint Stock Company
Type of activity
  • Primary:
  • #6491 - Financial leasing
  • Secondary:
  • #42 - Civil engineering
  • #6491 - Financial leasing
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #6810 - Buying and selling of own real estate
  • #7022 - Business and other management consultancy activities
  • #67100 - Ancillary activities of financial institutions
  • #65220 - Lending activities
  • #71100 - Car rental
  • #71210 - Rental of other land transport, including containers
  • #71220 - Rental of unmanned watercraft
  • #71230 - Rental of unmanned aerial vehicles
  • #71310 - Rental of agricultural machinery and equipment
  • #71320 - Rental of construction machinery and equipment
  • #71330 - Rental of office machines and computer technology
  • #71340 - Rental of other machinery and equipment
  • #74130 - Market research and public opinion polling
  • #107 - Manufacture of bakery and farinaceous products
  • #98 - Undifferentiated goods- and services-producing activities of private households for own use

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Tighina, 49
Phone
  • +37***********
  • +37************
  • +37************
Email
  • inf************
Facebook
  • https*********************************
Website
  • lea*******
Fax
  • +37************
  • 022******

Officers

individual

IndividualMoldova

Burlacu Veaceslav

Committee

individual

IndividualMoldova

Burlacu Veaceslav

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0205332
  • Registration date26 Nov 2002
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202226,774,500 MDL
(~$1,416,536)
3,713,200 MDL
(~$196,451)
383,456,100 MDL
(~$20,287,189)
View full report
202119,692,100 MDL
(~$1,113,803)
1,543,700 MDL
(~$87,313)
282,242,200 MDL
(~$15,963,877)
View full report
202015,382,200 MDL
(~$888,953)
3,898,300 MDL
(~$225,287)
283,611,400 MDL
(~$16,390,192)
View full report

Find out all the information about the company

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Court cases

Events

Old value

05 Mar 2019

Name changeOrganizaţia de Creditare Nebancară "MAIB-LEASING" Societate pe Acţiuni

SOCIETATEA PE ACTIUNI "MAIB-LEASING"

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is O.C.N. MAIB-LEASING S.A.'s headquarters?

O.C.N. MAIB-LEASING S.A.'s headquarters is located at mun. Chişinău, sec. Centru, str. Tighina, 49

What is O.C.N. MAIB-LEASING S.A.'s industry?

O.C.N. MAIB-LEASING S.A. is in the industry of Financial leasing

How many employees does O.C.N. MAIB-LEASING S.A. have?

O.C.N. MAIB-LEASING S.A. has 17 employees

What year was O.C.N. MAIB-LEASING S.A. started?

O.C.N. MAIB-LEASING S.A. was started in 2002

How much does O.C.N. MAIB-LEASING S.A. generate in sales?

O.C.N. MAIB-LEASING S.A.'s sales is $1,416,536

How much profit does O.C.N. MAIB-LEASING S.A. make?

O.C.N. MAIB-LEASING S.A.'s profit is $196,451

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat