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Summary

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Contact details4

Officers5

Tax information

Finance7

Court cases36

Events8

Inspections2

Subdivisions35

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024
MICROINVEST

MICROINVESTVerified

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 29 Apr 2003 (21 years ago)

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Company rating

Turnover rank

#76arrow up21

Activity rank

#1arrow up1

Profit rank

#15arrow up3

Summary

NameOrganizaţia de Creditare Nebancară MICROINVEST S.R.L.
Short NameO.C.N. MICROINVEST S.R.L.
Brand NameMICROINVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600053518
Unique identification code (CUIIO)40056677
Incorporation Date29 Apr 2003 (21 years ago) / 39 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #110 - Manufacture of beverages
  • #107 - Manufacture of bakery and farinaceous products
  • #108 - Financial leasing
  • #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

Provided by user

Address
  • Republica Moldova, Chisinau Bd. Renasterii Nationale 12, fl. 2.

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Renaşterii Naţionale bd., 12
Phone
  • +37************
Email
  • mic***********************
Website
  • mic***********
Facebook
  • https**********************************

Officers

individual

IndividualMoldova

B.f.s.e. Holding B.v.

Founder


Ownership57.61%

individual

IndividualMoldova

Svinarenco Dumitru

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0206239
  • Registration date01 Dec 2006
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022844,918,700 MDL
(~$44,701,402)
185,496,500 MDL
(~$9,813,907)
4,371,289,700 MDL
(~$231,268,143)
View full report
2021606,540,300 MDL
(~$34,306,473)
143,928,100 MDL
(~$8,140,705)
3,316,001,700 MDL
(~$187,556,085)
View full report
2020498,536,700 MDL
(~$28,810,944)
104,832,900 MDL
(~$6,058,400)
2,517,066,300 MDL
(~$145,463,827)
View full report

Find out all the information about the company

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Court cases

Events

Old value

17 Mar 2023

Capital write-down107,379,430 MDL

112,771,693 MDL

06 Mar 2019

Name changeOrganizaţia de Creditare Nebancară "MICROINVEST" S.R.L.

INTREPRINDEREA MIXTA ORGANIZATIA DE MICROFINANTARE "MICROINVEST" S.R.L.

13 Mar 2018

Change of headquartersMD-2024, bd. Renaşterii Naţionale 12, mun. Chişinău, Republica Moldova

MD-2024, bd. Renaşterii Naţionale 12, ap.(of.) et.3, mun. Chişinău, Republica Moldova

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Inspections

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

O.C.N. MICROINVEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Renaşterii Naţionale bd., 12

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

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

What is O.C.N. MICROINVEST S.R.L.'s website?

O.C.N. MICROINVEST S.R.L.'s website is http://microinvest.md/

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

O.C.N. MICROINVEST S.R.L. has 246 employees

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

O.C.N. MICROINVEST S.R.L. was started in 2003

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

O.C.N. MICROINVEST S.R.L.'s sales is $44,701,402

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

O.C.N. MICROINVEST S.R.L.'s profit is $9,813,907

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat