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Overview

Summary

Contact details1

Officers2

Tax information

Finance6

Events1

Subdivisions3

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

MONEY HOUSE

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 28 Nov 2017 (6 years ago)

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Company rating

Turnover rank

#25,559arrow up-14,177

Activity rank

#139arrow up-138

Profit rank

#50,540arrow up-42,346

Summary

NameOrganizaţia de Creditare Nebancară MONEY HOUSE Societate cu Răspundere Limitată
Short NameO.C.N. MONEY HOUSE S.R.L.
Brand NameMONEY HOUSE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600049149
Unique identification code (CUIIO)41226561
Incorporation Date28 Nov 2017 (6 years ago) / 41 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. Zelinski Nicolai, 1
Phone
  • +37************

Officers

individual

IndividualMoldova

Paşa Rodica

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Paşa Rodica

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022572,400 MDL
(~$30,283)
-1,224,800 MDL
(~-$64,799)
5,487,900 MDL
(~$290,344)
View full report
20211,136,900 MDL
(~$64,304)
117,300 MDL
(~$6,635)
6,415,900 MDL
(~$362,889)
View full report
20202,114,800 MDL
(~$122,216)
317,000 MDL
(~$18,320)
7,483,000 MDL
(~$432,450)
View full report

Find out all the information about the company

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Events

Old value

28 Feb 2019

Name changeOrganizaţia de Creditare Nebancară "MONEY HOUSE" Societate cu Răspundere Limitată

ORGANIZATIA DE MICROFINANTARE "MONEY HOUSE" SOCIETATE CU RASPUNDERE LIMITATA

Subdivisions

Additional data

Administrative territorial unit code0110

Related companies by address

Frequently asked questions

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

O.C.N. MONEY HOUSE S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Zelinski Nicolai, 1

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

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

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

O.C.N. MONEY HOUSE S.R.L. has 2 employees

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

O.C.N. MONEY HOUSE S.R.L. was started in 2017

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

O.C.N. MONEY HOUSE S.R.L.'s sales is $30,283

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

O.C.N. MONEY HOUSE S.R.L.'s profit is -$64,799

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat