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Overview

Summary

Contact details4

Officers8

Tax information

Finance6

Court cases4

Events7

Subdivisions2

Additional data

Related companies5

FAQ

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

Last updated: Apr 30, 2024

MEGA CREDIT

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 30 Oct 2008 (16 years ago)

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Company rating

Turnover rank

#27,833arrow up-12,109

Activity rank

#160arrow up-71

Profit rank

#50,444arrow up-277

Summary

NameOrganizaţia de Creditare Nebancară MEGA CREDIT Societate cu Răspundere Limitată
Short NameO.C.N. MEGA CREDIT S.R.L.
Brand NameMEGA CREDIT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600051379
Unique identification code (CUIIO)40572189
Incorporation Date30 Oct 2008 (16 years ago) / 47 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #6491 - Financial leasing
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #107 - Manufacture of bakery and farinaceous products
  • #97 - Activities of households as employers of domestic personnel
  • #98 - Undifferentiated goods- and services-producing activities of private households for own use
  • #96 - Other personal service activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Eminescu Mihai, 30/V
Website
  • meg**********
Phone
  • +37************
  • +37************
Email
  • off*****************

Officers

individual

IndividualMoldova

C.a.v. Sigur-asigur S.a.

Founder


Ownership2%

individual

IndividualMoldova

Societatea Pe Acţiuni Universcom

Founder


Ownership23%

individual

IndividualMoldova

Muntean Victor

Administrator

individual

IndividualMoldova

Cergă Mihail

Insolvency administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022434,100 MDL
(~$22,967)
-1,089,900 MDL
(~-$57,662)
19,698,900 MDL
(~$1,042,193)
View full report
2021954,300 MDL
(~$53,976)
-14,861,400 MDL
(~-$840,574)
19,557,300 MDL
(~$1,106,179)
View full report
20201,066,100 MDL
(~$61,611)
-890,700 MDL
(~-$51,474)
16,290,900 MDL
(~$941,468)
View full report

Find out all the information about the company

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Court cases

Events

Old value

19 Mar 2019

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

ORGANIZATIA DE MICROFINANTARE "MEGA CREDIT" SOCIETATE CU RASPUNDERE LIMITATA

23 May 2018

Change of headquartersMD-2012, str. Mihai Eminescu 30/V, mun. Chişinău, Republica Moldova

MD-2012, str. Tricolorului 40, mun. Chişinău, Republica Moldova

23 May 2018

Address changeMD-2012, str. Mihai Eminescu 30/V, mun. Chişinău, Republica Moldova

MD-2012, str. Tricolorului 40, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

O.C.N. MEGA CREDIT S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Eminescu Mihai, 30/V

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

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

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

O.C.N. MEGA CREDIT S.R.L. has 3 employees

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

O.C.N. MEGA CREDIT S.R.L. was started in 2008

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

O.C.N. MEGA CREDIT S.R.L.'s sales is $22,967

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

O.C.N. MEGA CREDIT S.R.L.'s profit is -$57,662

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat