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Overview

Summary

Contact details9

Officers6

Tax information

Finance8

Events4

Subdivisions9

Additional data

Related companies1

FAQ

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

Last updated: Apr 23, 2024

PRIMINVESTNORD

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 20 Sep 2007 (17 years ago)

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Company rating

Turnover rank

#7,415arrow up-489

Activity rank

#45arrow up0

Profit rank

#2,763arrow up-172

Summary

NameOrganizaţia de Creditare Nebancară PRIMINVESTNORD Societate cu Răspundere Limitată
Short NameO.C.N. PRIMINVESTNORD S.R.L.
Brand NamePRIMINVESTNORD
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007607005994
Unique identification code (CUIIO)40441317
Incorporation Date20 Sep 2007 (17 years ago) / 47 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

Contact details

Legal addressSoroca, str. Independenţei, 81/1, ap.(of.) 41
Website
  • pin******
  • pin***
Phone
  • +37************
  • +37************
  • +37************
  • +37************
Email
  • liv*********
  • inf********
Facebook
  • https*****************************************

Officers

individual

IndividualMoldova

Agachi Ion

Founder


Ownership4%

individual

IndividualMoldova

Avricenco Livii

Founder


Ownership83%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Avricenco Livii

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20227,058,800 MDL
(~$373,454)
2,524,800 MDL
(~$133,577)
55,711,100 MDL
(~$2,947,460)
View full report
20215,537,000 MDL
(~$313,178)
3,548,900 MDL
(~$200,729)
53,409,000 MDL
(~$3,020,862)
View full report
20205,144,300 MDL
(~$297,294)
1,522,800 MDL
(~$88,004)
43,878,700 MDL
(~$2,535,795)
View full report

Find out all the information about the company

Get full access to the data

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Events

Old value

17 Nov 2021

Address changeMD-3001, str. Independenţei 81/1, ap.(of.) 41, mun. Soroca, r-l Soroca, Republica Moldova

MD-3001, str. Ştefan cel Mare 24a, mun. Soroca, r-l Soroca, Republica Moldova

07 Dec 2018

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

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

17 Nov 2017

Change of headquartersMD-3001, str. Ştefan cel Mare 24a, mun. Soroca, r-l Soroca, Republica Moldova

MD-3001, str. Munteniei 7, ap.(of.) 4, mun. Soroca, r-l Soroca, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code7801

Frequently asked questions

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

O.C.N. PRIMINVESTNORD S.R.L.'s headquarters is located at Soroca, str. Independenţei, 81/1, ap.(of.) 41

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

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

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

O.C.N. PRIMINVESTNORD S.R.L. has 20 employees

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

O.C.N. PRIMINVESTNORD S.R.L. was started in 2007

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

O.C.N. PRIMINVESTNORD S.R.L.'s sales is $373,454

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

O.C.N. PRIMINVESTNORD S.R.L.'s profit is $133,577

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat