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Overview

Summary

Contact details8

Officers3

Tax information

Finance8

Events12

Subdivisions5

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

OPTIMO AURO

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 10 Mar 2015 (9 years ago)

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Company rating

Turnover rank

#36,030arrow up-12,882

Activity rank

#207arrow up-66

Profit rank

#24,677arrow up-12,671

Summary

NameOrganizaţia de Creditare Nebancară OPTIMO AURO S.R.L.
Short NameO.C.N. OPTIMO AURO S.R.L.
Brand NameOPTIMO AURO
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015602001415
Unique identification code (CUIIO)41024627
Incorporation Date10 Mar 2015 (9 years ago) / 41 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 addressBălţi, str. Ştefan cel Mare, 95A/2A
Email
  • inf***********
  • opt****************
Phone
  • +37************
  • +37************
  • +37************
Fax
  • +37************
  • 023******
Website
  • for******

Officers

individual

IndividualMoldova

Mavrodi Vladislav

Founder


Ownership100%

individual

IndividualMoldova

Bucatari Maxim

Liquidator

individual

IndividualMoldova

Mavrodi Vladislav

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022117,800 MDL
(~$6,232)
20,900 MDL
(~$1,106)
5,044,800 MDL
(~$266,901)
View full report
2021300,100 MDL
(~$16,974)
59,900 MDL
(~$3,388)
5,147,900 MDL
(~$291,170)
View full report
2020414,800 MDL
(~$23,972)
144,700 MDL
(~$8,362)
5,422,300 MDL
(~$313,360)
View full report

Find out all the information about the company

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Events

Old value

06 Sep 2021

Change of headquartersMD-3100, str. Decebal 95A, ap.(of.) 2A, mun. Bălţi, Republica Moldova

MD-3100, str. Decebal 3 A, mun. Bălţi, Republica Moldova

06 Sep 2021

Address changeMD-3100, str. Ştefan cel Mare 95A/2A, mun. Bălţi, Republica Moldova

MD-3100, str. Decebal 3 A, mun. Bălţi, Republica Moldova

28 Feb 2020

Initiation of reorganization proceedingsse reorganizează prin absorbţia Organizaţia de Creditare Nebancară "CERE CREDIT" S.R.L.

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Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

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

O.C.N. OPTIMO AURO S.R.L.'s headquarters is located at Bălţi, str. Ştefan cel Mare, 95A/2A

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

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

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

O.C.N. OPTIMO AURO S.R.L. has 1 employees

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

O.C.N. OPTIMO AURO S.R.L. was started in 2015

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

O.C.N. OPTIMO AURO S.R.L.'s sales is $6,232

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

O.C.N. OPTIMO AURO S.R.L.'s profit is $1,106

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat