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Overview

Summary

Contact details5

Officers4

Tax information

Finance6

Court cases2

Events5

Inspections1

Subdivisions11

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

MOGO LOANS

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 04 Aug 2017 (7 years ago)

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Company rating

Turnover rank

#623arrow up-152

Activity rank

#6arrow up-4

Profit rank

#441arrow up-106

Summary

NameOrganizaţia de Creditare Nebancară MOGO LOANS Societate cu Răspundere Limitată
Short NameO.C.N. MOGO LOANS S.R.L.
Brand NameMOGO LOANS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600033216
Unique identification code (CUIIO)41205872
Incorporation Date04 Aug 2017 (7 years ago) / 23 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. Botanica, str. Cuza-Vodă bd., 20/A
Email
  • inf*********
Phone
  • +37************
  • +37************
Website
  • mog****
Facebook
  • https******************************

Officers

individual

IndividualMoldova

Eleving Stella Societate Pe Acţiuni

Founder


Ownership96.5%

individual

IndividualMoldova

Jovmir Ina

Founder


Ownership0.5%

individual

IndividualMoldova

Luchianenco Veaceslav

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0309001
  • Registration date01 Mar 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022123,435,500 MDL
(~$6,530,498)
15,461,900 MDL
(~$818,030)
332,755,400 MDL
(~$17,604,810)
View full report
2021115,507,200 MDL
(~$6,533,193)
23,874,800 MDL
(~$1,350,380)
320,308,700 MDL
(~$18,116,953)
View full report
2020117,636,000 MDL
(~$6,798,304)
11,938,600 MDL
(~$689,944)
249,522,200 MDL
(~$14,420,142)
View full report

Find out all the information about the company

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Court cases

Events

Old value

14 Oct 2022

Capital write-down1,000,000 MDL

1,509,210 MDL

13 Aug 2021

Capital write-down1,000,000 MDL

22,465,342 MDL

21 Mar 2019

Name changeOrganizaţia de Creditare Nebancară "MOGO LOANS" Societate cu Răspundere Limitată

SOCIETATEA CU RASPUNDERE LIMITATA "MOGO LOANS"

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Inspections

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

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

O.C.N. MOGO LOANS S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 20/A

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

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

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

O.C.N. MOGO LOANS S.R.L. has 42 employees

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

O.C.N. MOGO LOANS S.R.L. was started in 2017

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

O.C.N. MOGO LOANS S.R.L.'s sales is $6,530,498

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

O.C.N. MOGO LOANS S.R.L.'s profit is $818,030

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat