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Overview

Summary

Contact details3

Officers2

Tax information

Finance5

Court cases1

Events3

Subdivisions2

Additional data

Related companies3

FAQ

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

Last updated: Mar 26, 2024

PORTOFEL

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 31 Oct 2016 (7 years ago)

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Summary

NameOrganizaţia de Creditare Nebancară PORTOFEL Societate cu Răspundere Limitată
Short NameO.C.N. PORTOFEL S.R.L.
Brand NamePORTOFEL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600035431
Unique identification code (CUIIO)41145182
Incorporation Date31 Oct 2016 (7 years ago) / 22 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • Secondary:
  • #97 - Activities of households as employers of domestic personnel
  • #107 - Manufacture of bakery and farinaceous products
  • #108 - Financial leasing
  • #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. Centru, str. Bucureşti, 23
Email
  • inf*************
Website
  • por********
Phone
  • +37************

Officers

individual

IndividualMoldova

Direct Invest S.r.l.

Founder


Ownership100%

individual

IndividualMoldova

Călugăreanu Eugeniu

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202185,000 MDL
(~$4,808)
105,900 MDL
(~$5,990)
381,600 MDL
(~$21,584)
View full report
2019608,500 MDL
(~$34,649)
-389,100 MDL
(~-$22,156)
765,000 MDL
(~$43,560)
View full report
2018481,400 MDL
(~$28,714)
-103,000 MDL
(~-$6,144)
682,900 MDL
(~$40,733)
View full report

Find out all the information about the company

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Court cases

Events

Old value

13 Mar 2019

Change of headquartersMD-2001, str. Bucureşti 23, mun. Chişinău, Republica Moldova

MD-2071, sos. Balcani 6, ap.(of.) 77, mun. Chişinău, Republica Moldova

13 Mar 2019

Address changeMD-2001, str. Bucureşti 23, mun. Chişinău, Republica Moldova

MD-2071, sos. Balcani 6, ap.(of.) 77, mun. Chişinău, Republica Moldova

05 Feb 2019

Name changeOrganizaţia de Creditare Nebancară "PORTOFEL" Societate cu Răspundere Limitată

ORGANIZATIA DE MICROFINANTARE "PORTOFEL" SOCIETATE CU RASPUNDERE LIMITATA

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

O.C.N. PORTOFEL S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Bucureşti, 23

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

O.C.N. PORTOFEL S.R.L. is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

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

O.C.N. PORTOFEL S.R.L. was started in 2016

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

O.C.N. PORTOFEL S.R.L.'s sales is $4,808

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

O.C.N. PORTOFEL S.R.L.'s profit is $5,990

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat