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Overview

Summary

Contact details6

Officers2

Tax information

Finance7

Events3

Subdivisions2

Additional data

Related companies3

FAQ

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

Last updated: Apr 23, 2024

MOLINVEST GROUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 02 Mar 2016 (8 years ago)

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Company rating

Turnover rank

#21,787arrow up-5,174

Activity rank

#120arrow up-25

Profit rank

#5,478arrow up685

Summary

NameOrganizaţia de Creditare Nebancară MOLINVEST GROUP Societate cu Răspundere Limitată
Short NameO.C.N. MOLINVEST GROUP S.R.L.
Brand NameMOLINVEST GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600006697
Unique identification code (CUIIO)41108347
Incorporation Date02 Mar 2016 (8 years ago) / 47 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressUngheni, str. Naţională, 17
Phone
  • +37************
  • +37************
  • +37************
  • +37************
Email
  • off****************
Website
  • mol*********

Officers

individual

IndividualMoldova

Ababii Vasile

Founder


Ownership100%

individual

IndividualMoldova

Vicol Nadejda

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022853,200 MDL
(~$45,140)
1,016,200 MDL
(~$53,763)
7,760,600 MDL
(~$410,584)
View full report
2021911,300 MDL
(~$51,544)
646,800 MDL
(~$36,584)
5,595,400 MDL
(~$316,481)
View full report
2020947,400 MDL
(~$54,751)
497,900 MDL
(~$28,774)
4,682,600 MDL
(~$270,612)
View full report

Find out all the information about the company

Get full access to the data

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Events

Old value

12 Mar 2019

Change of headquartersMD-3601, str. Naţională 17, mun. Ungheni, r-l Ungheni, Republica Moldova

MD-4401, str-la 2 Ion Creangă 13, or. Călăraşi, Republica Moldova

12 Mar 2019

Address changeMD-3601, str. Naţională 17, mun. Ungheni, r-l Ungheni, Republica Moldova

MD-4401, str-la 2 Ion Creangă 13, or. Călăraşi, Republica Moldova

12 Dec 2018

Name changeOrganizaţia de Creditare Nebancară "MOLINVEST GROUP" Societate cu Răspundere Limitată

ORGANIZATIA DE MICROFINANTARE "MOLINVEST GROUP" SOCIETATE CU RASPUNDERE LIMITATA

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Subdivisions

Additional data

Administrative territorial unit code9201

Frequently asked questions

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

O.C.N. MOLINVEST GROUP S.R.L.'s headquarters is located at Ungheni, str. Naţională, 17

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

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

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

O.C.N. MOLINVEST GROUP S.R.L. has 2 employees

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

O.C.N. MOLINVEST GROUP S.R.L. was started in 2016

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

O.C.N. MOLINVEST GROUP S.R.L.'s sales is $45,140

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

O.C.N. MOLINVEST GROUP S.R.L.'s profit is $53,763

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat