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Overview

Summary

Contact details

Officers8

Tax information

Finance3

Additional data

Related companies5

FAQ

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

Last updated: Apr 23, 2024

SE FINANCE

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 24 Aug 2020 (4 years ago)

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Company rating

Turnover rank

#34,521arrow up4,232

Activity rank

#195

Profit rank

#16,876arrow up18,472

Summary

NameOrganizaţia de Creditare Nebancară SE FINANCE Societate cu Răspundere Limitată
Short NameO.C.N. SE FINANCE S.R.L.
Brand NameSE FINANCE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1020600028773
Unique identification code (CUIIO)41422888
Incorporation Date24 Aug 2020 (4 years ago) / 38 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Albişoara, 42

Officers

individual

IndividualMoldova

Savciuc Irina

Founder


Ownership0.05%

individual

IndividualMoldova

Păun Rodica

Founder


Ownership0.43%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Marhilevica Valentina

Administrator

individual

IndividualMoldova

Cherdivara Sergiu

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022160,000 MDL
(~$8,465)
137,700 MDL
(~$7,285)
1,179,100 MDL
(~$62,382)
View full report
202183,700 MDL
(~$4,734)
48,700 MDL
(~$2,755)
1,039,900 MDL
(~$58,818)
View full report
2020--10,600 MDL
(~-$613)
1,037,800 MDL
(~$59,976)
View full report

Find out all the information about the company

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Additional data

Administrative territorial unit code0150

Frequently asked questions

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

O.C.N. SE FINANCE S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Albişoara, 42

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

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

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

O.C.N. SE FINANCE S.R.L. was started in 2020

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

O.C.N. SE FINANCE S.R.L.'s sales is $8,465

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

O.C.N. SE FINANCE S.R.L.'s profit is $7,285

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat