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Summary

Contact details7

Officers2

Tax information

Finance8

Court cases21

Events3

Inspections1

Subdivisions8

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

PRIME CAPITAL

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 16 Sep 2005 (19 years ago)

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Company rating

Turnover rank

#1,050arrow up-78

Activity rank

#10arrow up-2

Profit rank

#796arrow up-452

Summary

NameOrganizaţia de Creditare Nebancară PRIME CAPITAL Societate cu Răspundere Limitată
Short NameO.C.N. PRIME CAPITAL S.R.L.
Brand NamePRIME CAPITAL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600041908
Unique identification code (CUIIO)40239515
Incorporation Date16 Sep 2005 (19 years ago) / 27 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #6910 - Legal activities
  • #7022 - Business and other management consultancy activities
  • #107 - Manufacture of bakery and farinaceous products
  • #108 - Financial leasing
  • #97 - Activities of households as employers of domestic personnel
  • #98 - Undifferentiated goods- and services-producing activities of private households for own use
  • #96 - Other personal service activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Alecsandri Vasile, 63/1
Website
  • pri************
Phone
  • +37************
  • +37************
  • +37************
  • +37************
Email
  • off*******************
Facebook
  • https************************************

Officers

individual

IndividualMoldova

Trittico Holdings Limited

Founder


Ownership100%

individual

IndividualMoldova

Vicol Carmina

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202273,114,500 MDL
(~$3,868,207)
9,108,600 MDL
(~$481,901)
363,970,500 MDL
(~$19,256,281)
View full report
202162,104,500 MDL
(~$3,512,687)
25,617,800 MDL
(~$1,448,966)
334,892,700 MDL
(~$18,941,837)
View full report
202056,298,700 MDL
(~$3,253,559)
11,730,700 MDL
(~$677,929)
299,510,900 MDL
(~$17,309,040)
View full report

Find out all the information about the company

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Court cases

Events

Old value

24 Jan 2019

Name changeOrganizaţia de Creditare Nebancară "PRIME CAPITAL" Societate cu Răspundere Limitată

INTREPRINDEREA CU CAPITAL STRAIN "PRIME CAPITAL" S.R.L.

15 Dec 2010

Change of headquartersMD-2009, str. Alecsandri Vasile, 63/1, mun. Chisinau, Republica Moldova

MD-2009, str. Banulescu-Bodoni G., 7, mun. Chisinau, Republica Moldova

15 Dec 2010

Address changeMD-2009, str. Alecsandri Vasile, 63/1, mun. Chisinau, Republica Moldova

MD-2009, str. Banulescu-Bodoni G., 7, mun. Chisinau, Republica Moldova

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Inspections

Subdivisions

Additional data

Administrative territorial unit code0130

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Frequently asked questions

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

O.C.N. PRIME CAPITAL S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Alecsandri Vasile, 63/1

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

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

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

O.C.N. PRIME CAPITAL S.R.L. has 48 employees

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

O.C.N. PRIME CAPITAL S.R.L. was started in 2005

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

O.C.N. PRIME CAPITAL S.R.L.'s sales is $3,868,207

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

O.C.N. PRIME CAPITAL S.R.L.'s profit is $481,901

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat