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Summary

Contact details

Officers2

Tax information

Finance2

Events1

Additional data

Related companies1

FAQ

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

Last updated: Mar 26, 2024

OVI CREDIT

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 16 Jan 2020 (4 years ago)

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Company rating

Turnover rank

#36,664

Activity rank

#215

Profit rank

#32,100

Summary

NameOrganizaţia de Creditare Nebancară OVI CREDIT S.R.L.
Short NameO.C.N. OVI CREDIT S.R.L.
Brand NameOVI CREDIT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1020600001406
Unique identification code (CUIIO)41386425
Incorporation Date16 Jan 2020 (4 years ago) / 48 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
  • #96 - Other personal service activities
  • #98 - Undifferentiated goods- and services-producing activities of private households for own use
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Calea Moşilor, 2/1

Officers

individual

IndividualMoldova

Găină Ghenadie

Founder


Ownership100%

individual

IndividualMoldova

Găină Ghenadie

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022101,400 MDL
(~$5,365)
-700 MDL
(~-$37)
949,900 MDL
(~$50,256)
View full report
2021--49,500 MDL
(~-$2,800)
945,600 MDL
(~$53,484)
View full report

Find out all the information about the company

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Events

Old value

15 Mar 2022

Address changeMD-2024, str. Calea Moşilor 2/1, mun. Chişinău, Republica Moldova

MD-2070, sos. Hînceşti 134/1, mun. Chişinău, Republica Moldova

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

O.C.N. OVI CREDIT S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Calea Moşilor, 2/1

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

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

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

O.C.N. OVI CREDIT S.R.L. was started in 2020

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

O.C.N. OVI CREDIT S.R.L.'s sales is $5,365

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

O.C.N. OVI CREDIT S.R.L.'s profit is -$37

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat