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Overview

Summary

Contact details1

Officers4

Tax information

Finance7

Events1

Additional data

Related companies2

FAQ

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

Last updated: May 07, 2024

NORD CREDIT

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 24 May 2016 (8 years ago)

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Summary

NameOrganizaţia de Creditare Nebancară NORD CREDIT S.R.L.
Short NameO.C.N. NORD CREDIT S.R.L.
Brand NameNORD CREDIT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016604001612
Unique identification code (CUIIO)41106704
Incorporation Date24 May 2016 (8 years ago) / 19 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #107 - Manufacture of bakery and farinaceous products
  • #108 - Financial leasing

Contact details

Legal addressEdineţ, str. Independenţei, 23/1
Phone
  • +37************

Officers

individual

IndividualMoldova

Jucova Angela

Founder


Ownership33.05%

individual

IndividualMoldova

Jucova Cristina

Founder


Ownership47.35%

individual

IndividualMoldova

Belalî Leonid

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022108,300 MDL
(~$5,730)
3,407,000 MDL
(~$180,251)
5View full report
2021307,600 MDL
(~$17,398)
3,643,000 MDL
(~$206,051)
5View full report
2020173,300 MDL
(~$10,015)
3,332,000 MDL
(~$192,560)
5View full report

Find out all the information about the company

Get full access to the data

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Events

Old value

18 Mar 2019

Name changeOrganizaţia de Creditare Nebancară "NORD CREDIT" S.R.L.

ORGANIZATIA DE MICROFINANTARE "NORD CREDIT" S.R.L.

Additional data

Administrative territorial unit code4101

Related companies by address

Related companies by officers

Frequently asked questions

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

O.C.N. NORD CREDIT S.R.L.'s headquarters is located at Edineţ, str. Independenţei, 23/1

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

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

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

O.C.N. NORD CREDIT S.R.L. has 5 employees

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

O.C.N. NORD CREDIT S.R.L. was started in 2016

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

O.C.N. NORD CREDIT S.R.L.'s profit is $5,730

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat