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Overview

Summary

Contact details5

Officers2

Tax information

Finance6

Events3

Subdivisions3

Additional data

Related companies1

FAQ

Find out more about how much O.C.N. ONLINE CREDIT Societate cu Raspundere Limitata
earned last year and more by getting full access

Last updated: Apr 30, 2024

ONLINE CREDIT Societate cu Raspundere Limitata

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 21 Sep 2015 (9 years ago)

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Company rating

Turnover rank

#12,045arrow up-1,431

Activity rank

#70arrow up-8

Profit rank

#10,629arrow up-8,355

Summary

NameOrganizaţia de Creditare Nebancară ONLINE CREDIT Societate cu Răspundere Limitată
Short NameO.C.N. ONLINE CREDIT Societate cu Raspundere Limitata
Brand NameONLINE CREDIT Societate cu Raspundere Limitata
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600030484
Unique identification code (CUIIO)41068369
Incorporation Date21 Sep 2015 (9 years ago) / 25 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. Ciocana, str. Mircea cel Bătrân bd., 12/2, ap.(of.) 301
Website
  • onl*************
Phone
  • +37************
  • +37************
Email
  • inf******************
  • onl*********************

Officers

individual

IndividualMoldova

Cîssa Tatiana

Founder


Ownership100%

individual

IndividualMoldova

Cîssa Tatiana

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20223,013,300 MDL
(~$159,422)
395,900 MDL
(~$20,946)
12,938,100 MDL
(~$684,505)
View full report
20215,701,800 MDL
(~$322,499)
502,700 MDL
(~$28,433)
11,643,000 MDL
(~$658,539)
View full report
20202,436,800 MDL
(~$140,825)
1,801,600 MDL
(~$104,116)
7,116,900 MDL
(~$411,293)
View full report

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Events

Old value

18 Aug 2020

Change of headquartersMD-2044, bd. Mircea cel Batrîn 12/2, ap.(of.) 301, mun. Chişinău, Republica Moldova

MD-2044, str. Petru Zadnipru 15/3, ap.(of.) 4, mun. Chişinău, Republica Moldova

18 Aug 2020

Address changeMD-2044, bd. Mircea cel Batrîn 12/2, ap.(of.) 301, mun. Chişinău, Republica Moldova

MD-2044, str. Petru Zadnipru 15/3, ap.(of.) 4, mun. Chişinău, Republica Moldova

18 Jan 2019

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

SOCIETATEA CU RASPUNDERE LIMITATA "ONLINE CREDIT"

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Subdivisions

Additional data

Administrative territorial unit code0140

Related companies by officers

Frequently asked questions

Where is O.C.N. ONLINE CREDIT Societate cu Raspundere Limitata's headquarters?

O.C.N. ONLINE CREDIT Societate cu Raspundere Limitata's headquarters is located at mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 12/2, ap.(of.) 301

What is O.C.N. ONLINE CREDIT Societate cu Raspundere Limitata's industry?

O.C.N. ONLINE CREDIT Societate cu Raspundere Limitata is in the industry of Other credit granting

How many employees does O.C.N. ONLINE CREDIT Societate cu Raspundere Limitata have?

O.C.N. ONLINE CREDIT Societate cu Raspundere Limitata has 5 employees

What year was O.C.N. ONLINE CREDIT Societate cu Raspundere Limitata started?

O.C.N. ONLINE CREDIT Societate cu Raspundere Limitata was started in 2015

How much does O.C.N. ONLINE CREDIT Societate cu Raspundere Limitata generate in sales?

O.C.N. ONLINE CREDIT Societate cu Raspundere Limitata's sales is $159,422

How much profit does O.C.N. ONLINE CREDIT Societate cu Raspundere Limitata make?

O.C.N. ONLINE CREDIT Societate cu Raspundere Limitata's profit is $20,946

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat