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Overview

Summary

Contact details15

Officers2

Tax information

Finance8

Court cases1

Events4

Subdivisions27

Additional data

Related companies1

FAQ

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

Last updated: Mar 26, 2024

MIKRO KAPITAL COMPANY

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 04 Apr 2013 (11 years ago)

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Company rating

Turnover rank

#632arrow up113

Activity rank

#7arrow up0

Profit rank

#723arrow up4,618

Summary

NameOrganizaţia de Creditare Nebancară MIKRO KAPITAL COMPANY Societate cu Răspundere Limitată
Short NameO.C.N. MIKRO KAPITAL COMPANY S.R.L.
Brand NameMIKRO KAPITAL COMPANY
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600010536
Unique identification code (CUIIO)40898057
Incorporation Date04 Apr 2013 (11 years ago) / 40 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #6491 - Financial leasing
  • #107 - Manufacture of bakery and farinaceous products

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Puşkin A., 45/B, et.1
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
Website
  • mik************
  • cre*******
Facebook
  • https*********************************************
Linkedin
  • https************************************************
Email
  • inf*****************
  • fil************************
  • inf************
  • inf***
Fax
  • 022******

Officers

individual

IndividualMoldova

Fondul De Securitizare Alternative

Founder


Ownership100%

individual

IndividualMoldova

Ţurcanu Sergiu

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0610645
  • Registration date01 Feb 2019
  • Cancel date09 Sep 2020
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022121,629,700 MDL
(~$6,434,960)
9,744,000 MDL
(~$515,518)
636,412,700 MDL
(~$33,670,151)
View full report
202192,478,600 MDL
(~$5,230,674)
29,367,900 MDL
(~$1,661,075)
495,205,500 MDL
(~$28,009,275)
View full report
202074,171,100 MDL
(~$4,286,423)
607,900 MDL
(~$35,131)
380,918,500 MDL
(~$22,013,668)
View full report

Find out all the information about the company

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Court cases

Events

Old value

26 Mar 2019

Name changeOrganizaţia de Creditare Nebancară "MIKRO KAPITAL COMPANY" Societate cu Răspundere Limitată

ORGANIZATIA DE CREDITARE NEBANCARA "CREDIT CMB" SOCIETATE CU RASPUNDERE LIMITATA

20 Feb 2019

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

ORGANIZATIA DE MICROFINANTARE "CREDIT CMB" SOCIETATE CU RASPUNDERE LIMITATA

15 Apr 2014

Change of headquartersMD-2012, str. Puskin 45/B, e, mun. Chisinau, Republica Moldova

MD-2012, str. Vlaicu Pircalab 63, mun. Chisinau, Republica Moldova

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is O.C.N. MIKRO KAPITAL COMPANY S.R.L.'s headquarters?

O.C.N. MIKRO KAPITAL COMPANY S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Puşkin A., 45/B, et.1

What is O.C.N. MIKRO KAPITAL COMPANY S.R.L.'s industry?

O.C.N. MIKRO KAPITAL COMPANY S.R.L. is in the industry of Other credit granting

How many employees does O.C.N. MIKRO KAPITAL COMPANY S.R.L. have?

O.C.N. MIKRO KAPITAL COMPANY S.R.L. has 74 employees

What year was O.C.N. MIKRO KAPITAL COMPANY S.R.L. started?

O.C.N. MIKRO KAPITAL COMPANY S.R.L. was started in 2013

How much does O.C.N. MIKRO KAPITAL COMPANY S.R.L. generate in sales?

O.C.N. MIKRO KAPITAL COMPANY S.R.L.'s sales is $6,434,960

How much profit does O.C.N. MIKRO KAPITAL COMPANY S.R.L. make?

O.C.N. MIKRO KAPITAL COMPANY S.R.L.'s profit is $515,518

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat