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Overview

Summary

Contact details9

Officers10

Tax information

Finance8

Court cases7

Events3

Subdivisions16

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

MOLDCREDIT

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 23 Aug 2010 (14 years ago)

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Company rating

Turnover rank

#8,304arrow up-2,247

Activity rank

#51arrow up-14

Profit rank

#3,248arrow up-1,002

Summary

NameOrganizaţia de Creditare Nebancară MOLDCREDIT Societate cu Răspundere Limitată
Short NameO.C.N. MOLDCREDIT S.R.L.
Brand NameMOLDCREDIT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600029584
Unique identification code (CUIIO)40718374
Incorporation Date23 Aug 2010 (14 years ago) / 28 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #107 - Manufacture of bakery and farinaceous products
  • #108 - Financial leasing
  • #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. Ismail, 33, ap.(of.) 701
Phone
  • +37************
  • +37************
  • +37************
  • +37************
Email
  • off*****************
  • off*********
Website
  • mol**********
Fax
  • +37************
  • 022******

Officers

individual

IndividualMoldova

Sturza Victor

Founder


Ownership4%

individual

IndividualMoldova

Belostecinic Grigore

Founder


Ownership13%

individual

IndividualMoldova

Ursu Gheorghe

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20225,842,200 MDL
(~$309,088)
2,073,600 MDL
(~$109,706)
49,059,000 MDL
(~$2,595,523)
View full report
20214,914,800 MDL
(~$277,986)
1,874,000 MDL
(~$105,995)
52,509,300 MDL
(~$2,969,974)
View full report
20206,369,800 MDL
(~$368,117)
1,835,200 MDL
(~$106,058)
61,464,700 MDL
(~$3,552,108)
View full report

Find out all the information about the company

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Court cases

Events

Old value

19 Feb 2019

Name changeOrganizaţia de Creditare Nebancară "MOLDCREDIT" Societate cu Răspundere Limitată

INTREPRINDEREA MIXTA ORGANIZATIA DE MICROFINANTARE "MOLDCREDIT" SOCIETATE CU RASPUNDERE LIMITATA

23 May 2016

Change of headquartersMD-2001, str. Ismail 33, ap.(of.) 701, mun. Chişinău, Republica Moldova

MD-2001, str. Ismail 33, ap.(of.) 304, mun. Chişinău, Republica Moldova

23 May 2016

Address changeMD-2001, str. Ismail 33, ap.(of.) 701, mun. Chişinău, Republica Moldova

MD-2001, str. Ismail 33, ap.(of.) 304, mun. Chişinău, Republica Moldova

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

O.C.N. MOLDCREDIT S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ismail, 33, ap.(of.) 701

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

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

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

O.C.N. MOLDCREDIT S.R.L. has 5 employees

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

O.C.N. MOLDCREDIT S.R.L. was started in 2010

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

O.C.N. MOLDCREDIT S.R.L.'s sales is $309,088

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

O.C.N. MOLDCREDIT S.R.L.'s profit is $109,706

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat