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Overview

Summary

Contact details10

Officers4

Tax information

Finance8

Court cases1

Events7

Subdivisions10

Additional data

Related companies4

FAQ

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

Last updated: Apr 30, 2024

OK CREDIT

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 08 Apr 2013 (11 years ago)

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Company rating

Turnover rank

#7,859arrow up-2,110

Activity rank

#48arrow up-13

Profit rank

#8,051arrow up-3,706

Summary

NameOrganizaţia de Creditare Nebancară OK CREDIT Societate cu Răspundere Limitată
Short NameO.C.N. OK CREDIT S.R.L.
Brand NameOK CREDIT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600011979
Unique identification code (CUIIO)40899217
Incorporation Date08 Apr 2013 (11 years ago) / 36 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 addressmun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 74
Facebook
  • https*******************************
Website
  • ok-*********
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
Fax
  • +37************
  • 022******
Email
  • inf**************

Officers

individual

IndividualMoldova

Prisacari Vadim

Founder


Ownership50%

individual

IndividualMoldova

Spicica Ion

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Fanari Svetlana

Trustee

individual

IndividualMoldova

Prisacari Vadim

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20226,404,300 MDL
(~$338,827)
625,200 MDL
(~$33,077)
10,654,000 MDL
(~$563,662)
View full report
20216,488,800 MDL
(~$367,012)
967,500 MDL
(~$54,723)
8,339,700 MDL
(~$471,701)
View full report
20206,859,300 MDL
(~$396,406)
795,500 MDL
(~$45,973)
7,333,100 MDL
(~$423,787)
View full report

Find out all the information about the company

Get full access to the data

View more data

Court cases

Events

Old value

19 May 2023

Initiation of reorganization proceedingsse reorganizează prin fuziune (absorbţie) a Organizaţia de Creditare Nebancară "DINO CREDIT" Societate cu Răspundere Limitată

13 Mar 2019

Name changeOrganizaţia de Creditare Nebancară "OK CREDIT" Societate cu Răspundere Limitată

ORGANIZATIA DE MICROFINANTARE "OK CREDIT" SOCIETATE CU RASPUNDERE LIMITATA

08 Nov 2017

Change of headquartersMD-2012, str. Mitropolit Varlaam 74, mun. Chişinău, Republica Moldova

MD-2012, str. Mitropolit Varlaam 69, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

O.C.N. OK CREDIT S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 74

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

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

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

O.C.N. OK CREDIT S.R.L. has 19 employees

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

O.C.N. OK CREDIT S.R.L. was started in 2013

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

O.C.N. OK CREDIT S.R.L.'s sales is $338,827

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

O.C.N. OK CREDIT S.R.L.'s profit is $33,077

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat