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Overview

Summary

Contact details

Officers2

Tax information

Finance7

Events3

Subdivisions3

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

OMNI-INVEST

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 17 Dec 2007 (16 years ago)

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Summary

NameOrganizaţia de Creditare Nebancară OMNI-INVEST Societate cu Răspundere Limitată
Short NameO.C.N. OMNI-INVEST S.R.L.
Brand NameOMNI-INVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600069139
Unique identification code (CUIIO)40462845
Incorporation Date17 Dec 2007 (16 years ago) / 72 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. Rîşcani, str. Buna Vestire, 15/2, ap.(of.) 3P

Officers

individual

IndividualMoldova

Stratan Mihail

Founder


Ownership100%

individual

IndividualMoldova

Stratan Mihail

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0206913
  • Registration date01 May 2008
  • Cancel date15 Feb 2013
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202121,700 MDL
(~$1,227)
-25,700 MDL
(~-$1,454)
954,400 MDL
(~$53,982)
View full report
2020--17,800 MDL
(~-$1,029)
412,100 MDL
(~$23,816)
View full report
2019--100 MDL
(~-$6)
226,400 MDL
(~$12,891)
View full report

Find out all the information about the company

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Events

Old value

05 Jun 2020

Name changeOrganizaţia de Creditare Nebancară "OMNI-INVEST" Societate cu Răspundere Limitată

SOCIETATEA CU RASPUNDERE LIMITATA "OMNI-INVEST"

07 Jul 2016

Change of headquartersMD-2005, str. Buna Vestire 15/2, ap.(of.) 3P, mun. Chişinău, Republica Moldova

MD-2001, bd. Iuri Gagarin 13, mun. Chişinău, Republica Moldova

07 Jul 2016

Address changeMD-2005, str. Buna Vestire 15/2, ap.(of.) 3P, mun. Chişinău, Republica Moldova

MD-2001, bd. Iuri Gagarin 13, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is O.C.N. OMNI-INVEST S.R.L.'s headquarters?

O.C.N. OMNI-INVEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Buna Vestire, 15/2, ap.(of.) 3P

What is O.C.N. OMNI-INVEST S.R.L.'s industry?

O.C.N. OMNI-INVEST S.R.L. is in the industry of Other credit granting

How many employees does O.C.N. OMNI-INVEST S.R.L. have?

O.C.N. OMNI-INVEST S.R.L. has 1 employees

What year was O.C.N. OMNI-INVEST S.R.L. started?

O.C.N. OMNI-INVEST S.R.L. was started in 2007

How much does O.C.N. OMNI-INVEST S.R.L. generate in sales?

O.C.N. OMNI-INVEST S.R.L.'s sales is $1,227

How much profit does O.C.N. OMNI-INVEST S.R.L. make?

O.C.N. OMNI-INVEST S.R.L.'s profit is -$1,454

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat