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Overview

Summary

Contact details4

Officers8

Tax information

Finance6

Events6

Inspections2

Subdivisions61

Additional data

Related companies4

FAQ

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

Last updated: Apr 30, 2024

SEBO CREDIT

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 05 Jan 2017 (7 years ago)

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Company rating

Turnover rank

#222arrow up-104

Activity rank

#4arrow up-1

Profit rank

#93arrow up51,304

Summary

NameOrganizaţia de Creditare Nebancară SEBO CREDIT Societate cu Răspundere Limitată
Short NameO.C.N. SEBO CREDIT S.R.L.
Brand NameSEBO CREDIT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600000371
Unique identification code (CUIIO)41160394
Incorporation Date05 Jan 2017 (7 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Albişoara, 42, ap.(of.) et.4
Facebook
  • https****************************
Phone
  • +37************
Website
  • seb****
Email
  • inf*********

Officers

individual

IndividualMoldova

Eleving Group

Founder

individual

IndividualMoldova

Păun Rodica

Founder


Ownership0.5%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Marhilevica Valentina

Administrator

individual

IndividualMoldova

Cherdivara Sergiu

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0209731
  • Registration date01 Jun 2017
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022321,697,300 MDL
(~$17,019,768)
59,411,700 MDL
(~$3,143,245)
461,191,900 MDL
(~$24,399,891)
View full report
2021392,670,100 MDL
(~$22,209,779)
74,442,700 MDL
(~$4,210,547)
462,069,800 MDL
(~$26,135,090)
View full report
2020435,960,700 MDL
(~$25,194,613)
-5,686,000 MDL
(~-$328,600)
421,130,500 MDL
(~$24,337,561)
View full report

Find out all the information about the company

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Events

Old value

11 Mar 2022

Capital write-down4,200,000 MDL

54,550,000 MDL

05 May 2020

Change of headquartersMD-2005, str. Albişoara 42, ap.(of.) et.4, mun. Chişinău, Republica Moldova

MD-2001, str. Mitropolit Varlaam 63/23, ap.(of.) et.6, mun. Chişinău, Republica Moldova

05 May 2020

Address changeMD-2005, str. Albişoara 42, ap.(of.) et.4, mun. Chişinău, Republica Moldova

MD-2001, str. Mitropolit Varlaam 63/23, ap.(of.) et.6, mun. Chişinău, Republica Moldova

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Inspections

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

O.C.N. SEBO CREDIT S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Albişoara, 42, ap.(of.) et.4

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

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

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

O.C.N. SEBO CREDIT S.R.L. has 153 employees

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

O.C.N. SEBO CREDIT S.R.L. was started in 2017

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

O.C.N. SEBO CREDIT S.R.L.'s sales is $17,019,768

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

O.C.N. SEBO CREDIT S.R.L.'s profit is $3,143,245

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat