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Overview

Summary

Contact details4

Officers3

Tax information

Finance5

Events1

Additional data

Related companies3

FAQ

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

Last updated: Apr 23, 2024

OPTIMCREDIT

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 29 Mar 2017 (7 years ago)

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Company rating

Turnover rank

#22,673arrow up-7,263

Activity rank

#125arrow up-39

Profit rank

#8,750arrow up-4,891

Summary

NameOrganizaţia de Creditare Nebancară OPTIMCREDIT S.R.L.
Short NameO.C.N. OPTIMCREDIT S.R.L.
Brand NameOPTIMCREDIT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017604001882
Unique identification code (CUIIO)41178922
Incorporation Date29 Mar 2017 (7 years ago) / 33 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
  • #6491 - Financial leasing

Contact details

Legal addressBriceni, Corjeuţi
Phone
  • +37************
  • +37************
Website
  • opt***********
Email
  • inf****************

Officers

individual

IndividualMoldova

Andronic Serghei

Founder


Ownership65%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Vasiliu Dana

Founder


Ownership35%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Zemcic Stella

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022782,200 MDL
(~$41,383)
550,800 MDL
(~$29,141)
3,821,600 MDL
(~$202,186)
View full report
2021843,500 MDL
(~$47,709)
583,900 MDL
(~$33,026)
4,543,300 MDL
(~$256,973)
View full report
20201,105,500 MDL
(~$63,888)
920,200 MDL
(~$53,179)
4,821,000 MDL
(~$278,611)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

08 Feb 2019

Name changeOrganizaţia de Creditare Nebancară "OPTIMCREDIT" S.R.L.

ORGANIZATIA DE MICROFINANTARE "OPTIMCREDIT" S.R.L.

Additional data

Administrative territorial unit code1422

Frequently asked questions

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

O.C.N. OPTIMCREDIT S.R.L.'s headquarters is located at Briceni, Corjeuţi

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

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

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

O.C.N. OPTIMCREDIT S.R.L. has 1 employees

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

O.C.N. OPTIMCREDIT S.R.L. was started in 2017

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

O.C.N. OPTIMCREDIT S.R.L.'s sales is $41,383

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

O.C.N. OPTIMCREDIT S.R.L.'s profit is $29,141

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat