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Overview

Summary

Contact details3

Officers2

Tax information

Finance5

Events3

Subdivisions3

Additional data

FAQ

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

Last updated: Apr 23, 2024

OPTIM-FINANCE

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 10 Jan 2018 (6 years ago)

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Company rating

Turnover rank

#25,111arrow up-2,541

Activity rank

#137arrow up1

Profit rank

#13,066arrow up-4,048

Summary

NameOrganizaţia de Creditare Nebancară OPTIM-FINANCE Societate cu Răspundere Limitată
Short NameO.C.N. OPTIM-FINANCE S.R.L.
Brand NameOPTIM-FINANCE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018602000110
Unique identification code (CUIIO)41229944
Incorporation Date10 Jan 2018 (6 years ago) / 32 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 addressBălţi, str. Ştefan cel Mare, 11/1
Website
  • opt*************
Phone
  • +37************
Email
  • opt**********************

Officers

individual

IndividualMoldova

Cuşniriuc Rodica

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Cuşniriuc Rodica

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022604,200 MDL
(~$31,966)
267,600 MDL
(~$14,158)
3,308,400 MDL
(~$175,035)
View full report
2021436,900 MDL
(~$24,711)
28,300 MDL
(~$1,601)
2,466,100 MDL
(~$139,485)
View full report
2020448,100 MDL
(~$25,896)
269,200 MDL
(~$15,557)
2,527,400 MDL
(~$146,061)
View full report

Find out all the information about the company

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Events

Old value

11 Dec 2020

Change of headquartersMD-3100, str. Ştefan cel Mare 11/1, mun. Bălţi, Republica Moldova

MD-5601, str. Independenţei 54, or. Rîşcani, Republica Moldova

11 Dec 2020

Address changeMD-3100, str. Ştefan cel Mare 11/1, mun. Bălţi, Republica Moldova

MD-5601, str. Independenţei 54, or. Rîşcani, Republica Moldova

08 Feb 2019

Name changeOrganizaţia de Creditare Nebancară "OPTIM-FINANCE" Societate cu Răspundere Limitată

ORGANIZATIA DE MICROFINANTARE "OPTIM-FINANCE" SOCIETATE CU RASPUNDERE LIMITATA

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Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is O.C.N. OPTIM-FINANCE S.R.L.'s headquarters?

O.C.N. OPTIM-FINANCE S.R.L.'s headquarters is located at Bălţi, str. Ştefan cel Mare, 11/1

What is O.C.N. OPTIM-FINANCE S.R.L.'s industry?

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

How many employees does O.C.N. OPTIM-FINANCE S.R.L. have?

O.C.N. OPTIM-FINANCE S.R.L. has 1 employees

What year was O.C.N. OPTIM-FINANCE S.R.L. started?

O.C.N. OPTIM-FINANCE S.R.L. was started in 2018

How much does O.C.N. OPTIM-FINANCE S.R.L. generate in sales?

O.C.N. OPTIM-FINANCE S.R.L.'s sales is $31,966

How much profit does O.C.N. OPTIM-FINANCE S.R.L. make?

O.C.N. OPTIM-FINANCE S.R.L.'s profit is $14,158

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat