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Overview

Summary

Contact details7

Officers11

Tax information

Finance5

Events5

Subdivisions15

Additional data

Identification numbers1

Related companies2

FAQ

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

Last updated: Apr 30, 2024

SMART CREDIT

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 05 May 2010 (14 years ago)

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Company rating

Turnover rank

#2,027arrow up285

Activity rank

#15arrow up0

Profit rank

#1,044arrow up89

Summary

NameOrganizaţia de Creditare Nebancară PRIMA FINANŢARE Societate cu Răspundere Limitată
Short NameO.C.N. SMART CREDIT S.R.L.
Brand NameSMART CREDIT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010609001442
Unique identification code (CUIIO)40679734
LEI Code
  • 2549000RJIWA9VBXOI93
Incorporation Date05 May 2010 (14 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #6491 - Financial leasing
  • #110 - Manufacture of beverages
  • #96 - Other personal service activities
  • #6492 - Other credit granting
  • #107 - Manufacture of bakery and farinaceous products
  • #98 - Undifferentiated goods- and services-producing activities of private households for own use

Contact details

Legal addressUngheni, str. Naţională, 10
Email
  • off******************
Phone
  • +37************
  • +37************
  • +37************
  • +37************
Facebook
  • https*********************************
Website
  • sma***********

Officers

individual

IndividualMoldova

De Forestier Andreas Markus Felix Hans

Founder


Ownership5.28%

individual

IndividualMoldova

Postolache Gabriel Cristian

Founder


Ownership1.99%

individual

IndividualMoldova

Secrieru Natalia

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202236,878,500 MDL
(~$1,951,100)
7,231,700 MDL
(~$382,601)
181,751,700 MDL
(~$9,615,784)
View full report
202127,248,200 MDL
(~$1,541,183)
6,151,700 MDL
(~$347,946)
168,769,100 MDL
(~$9,545,734)
View full report
202021,681,600 MDL
(~$1,253,002)
3,823,700 MDL
(~$220,976)
110,370,600 MDL
(~$6,378,429)
View full report

Find out all the information about the company

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Events

Old value

09 Oct 2023

Name changeOrganizaţia de Creditare Nebancară "PRIMA FINANŢARE" Societate cu Răspundere Limitată

ORGANIZATIA DE CREDITARE NEBANCARA "SMART CREDIT" SOCIETATE CU RASPUNDERE LIMITATA

01 Nov 2018

Name changeOrganizaţia de Creditare Nebancară "SMART CREDIT" Societate cu Răspundere Limitată

ORGANIZATIA DE MICROFINANTARE "SMART CREDIT" SOCIETATE CU RASPUNDERE LIMITATA

30 Dec 2016

Capital write-down2,064,554 MDL

2,087,278 MDL

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code9201

Identification numbers

Data from the LEI register
  • 2549000RJIWA9VBXOI93
  • Legal nameO.C.N. "Prima Finantare" S.R.L.
  • Registration date01 Apr 2024
  • StatusActiveIssued
  • Other namesOCN "SMART CREDIT" SRL
  • IssuerActiveBloomberg Finance L.P.
  • Last updated01 Apr 2024
  • Next renewal01 Apr 2025

Frequently asked questions

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

O.C.N. SMART CREDIT S.R.L.'s headquarters is located at Ungheni, str. Naţională, 10

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

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

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

O.C.N. SMART CREDIT S.R.L. has 52 employees

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

O.C.N. SMART CREDIT S.R.L. was started in 2010

What is the LEI number of O.C.N. SMART CREDIT S.R.L.?

O.C.N. SMART CREDIT S.R.L. LEI number is 2549000RJIWA9VBXOI93

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

O.C.N. SMART CREDIT S.R.L.'s sales is $1,951,100

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

O.C.N. SMART CREDIT S.R.L.'s profit is $382,601

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat