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Summary

Contact details6

Officers4

Tax information

Finance6

Events6

Subdivisions3

Additional data

Related companies4

FAQ

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

Last updated: Apr 23, 2024

TOP CREDIT

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 15 Feb 2017 (7 years ago)

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Company rating

Turnover rank

#9,089arrow up-1,619

Activity rank

#59arrow up-10

Profit rank

#4,787arrow up43,318

Summary

NameOrganizaţia de Creditare Nebancară TOP CREDIT S.R.L.
Short NameO.C.N. TOP CREDIT S.R.L.
Brand NameTOP CREDIT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600006971
Unique identification code (CUIIO)41163323
Incorporation Date15 Feb 2017 (7 years ago) / 31 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
  • #98 - Undifferentiated goods- and services-producing activities of private households for own use
  • #96 - Other personal service activities

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Kogălniceanu Mihail, 73/2
Phone
  • +37************
  • +37************
  • +37************
Email
  • inf**************
Facebook
  • https*********************************
Website
  • top*********

Officers

individual

IndividualMoldova

Barbaian Leonid

Founder


Ownership30%

individual

IndividualMoldova

Mutruc Sergiu

Founder


Ownership50%

individual

IndividualMoldova

Cosovan Ştefan

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20225,014,600 MDL
(~$265,303)
1,199,700 MDL
(~$63,472)
14,987,100 MDL
(~$792,910)
View full report
20216,091,800 MDL
(~$344,558)
904,000 MDL
(~$51,131)
23,793,000 MDL
(~$1,345,754)
View full report
20204,568,800 MDL
(~$264,036)
-302,700 MDL
(~-$17,493)
16,006,700 MDL
(~$925,044)
View full report

Find out all the information about the company

Get full access to the data

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Events

Old value

15 Jul 2022

Address changeMD-2009, str. Mihail Kogălniceanu 73/2, mun. Chişinău, Republica Moldova

MD-2012, str. Columna 90, ap.(of.) et., mun. Chişinău, Republica Moldova

22 Sep 2020

Change of headquartersMD-2012, str. Columna 90, ap.(of.) et., mun. Chişinău, Republica Moldova

MD-2012, str. Tricolorului 40, ap.(of.) 1-2, mun. Chişinău, Republica Moldova

22 Sep 2020

Address changeMD-2012, str. Columna 90, ap.(of.) et., mun. Chişinău, Republica Moldova

MD-2012, str. Tricolorului 40, ap.(of.) 1-2, mun. Chişinău, Republica Moldova

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

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

O.C.N. TOP CREDIT S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Kogălniceanu Mihail, 73/2

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

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

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

O.C.N. TOP CREDIT S.R.L. has 9 employees

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

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

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

O.C.N. TOP CREDIT S.R.L.'s sales is $265,303

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

O.C.N. TOP CREDIT S.R.L.'s profit is $63,472

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat