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Overview

Summary

Contact details4

Officers4

Tax information

Finance8

Events3

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: Apr 29, 2024

MAX CREDIT

Active

is not in process of liquidation on Apr 29, 2024

Limited liability company

Moldova 17 Apr 2013 (11 years ago)

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Company rating

Turnover rank

#13,241arrow up497

Activity rank

#74arrow up1

Profit rank

#1,264arrow up-830

Summary

NameOrganizaţia de Creditare Nebancară MAX CREDIT Societate cu Răspundere Limitată
Short NameO.C.N. MAX CREDIT S.R.L.
Brand NameMAX CREDIT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600014224
Unique identification code (CUIIO)40900191
Incorporation Date17 Apr 2013 (11 years ago) / 27 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. Centru, str. Gagarin Iuri bd., 16, ap.(of.) 303
Email
  • off****************
Website
  • max*********
Phone
  • +37************
Facebook
  • https***********************************************

Officers

individual

IndividualMoldova

Cerbari Corneliu

Founder


Ownership6%

individual

IndividualMoldova

Moraru Vitalie

Founder


Ownership47%

individual

IndividualMoldova

Cerbari Corneliu

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20222,485,200 MDL
(~$131,482)
5,990,700 MDL
(~$316,945)
67,522,800 MDL
(~$3,572,372)
View full report
20211,442,900 MDL
(~$81,612)
5,908,500 MDL
(~$334,190)
71,739,300 MDL
(~$4,057,640)
View full report
20201,426,400 MDL
(~$82,433)
9,442,800 MDL
(~$545,709)
64,862,900 MDL
(~$3,748,493)
View full report

Find out all the information about the company

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Events

Old value

27 Feb 2019

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

ORGANIZATIA DE MICROFINANTARE "MAX CREDIT" SOCIETATE CU RASPUNDERE LIMITATA

15 Nov 2016

Change of headquartersMD-2001, bd. Iuri Gagarin 16, ap.(of.) 303, mun. Chişinău, Republica Moldova

MD-2001, str. Ismail 88/1, mun. Chişinău, Republica Moldova

15 Nov 2016

Address changeMD-2001, bd. Iuri Gagarin 16, ap.(of.) 303, mun. Chişinău, Republica Moldova

MD-2001, str. Ismail 88/1, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

O.C.N. MAX CREDIT S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Gagarin Iuri bd., 16, ap.(of.) 303

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

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

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

O.C.N. MAX CREDIT S.R.L. has 12 employees

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

O.C.N. MAX CREDIT S.R.L. was started in 2013

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

O.C.N. MAX CREDIT S.R.L.'s sales is $131,482

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

O.C.N. MAX CREDIT S.R.L.'s profit is $316,945

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat