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Overview

Summary

Contact details10

Officers5

Tax information

Finance8

Court cases16

Events4

Subdivisions4

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

TOP LEASING & CREDIT

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 13 Oct 2006 (18 years ago)

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Company rating

Turnover rank

#3,553arrow up-1,663

Activity rank

#6arrow up0

Profit rank

#1,615arrow up5,815

Summary

NameOrganizaţia de Creditare Nebancară TOP LEASING & CREDIT Societate cu Răspundere Limitată
Short NameO.C.N. TOP LEASING & CREDIT S.R.L.
Brand NameTOP LEASING & CREDIT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600044168
Unique identification code (CUIIO)40318640
Incorporation Date13 Oct 2006 (18 years ago) / 21 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6491 - Financial leasing
  • 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. Rîşcani, str. Alexandru cel Bun, 108/1, ap.(of.) 56
Fax
  • +37************
  • 022******
Website
  • top****************
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
Facebook
  • https*******************************************************
Email
  • off***********************

Officers

individual

IndividualMoldova

Ondatra B.v

Founder


Ownership100%

individual

IndividualMoldova

Izosimova Alina

Administrator

individual

IndividualMoldova

Innocenti Giovanni Andrea

Administrator


Country of residenceItalia

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Tax information

VAT
  • Pays VATYes
  • Registration number0606275
  • Registration date01 Jan 2007
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202219,489,900 MDL
(~$1,031,136)
4,731,100 MDL
(~$250,304)
89,363,800 MDL
(~$4,727,895)
View full report
202124,943,700 MDL
(~$1,410,838)
4,658,600 MDL
(~$263,495)
105,955,600 MDL
(~$5,992,946)
View full report
202027,622,300 MDL
(~$1,596,321)
375,600 MDL
(~$21,706)
140,789,900 MDL
(~$8,136,392)
View full report

Find out all the information about the company

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View more data

Court cases

Events

Old value

20 Aug 2020

Change of headquartersMD-2005, str. Alexandru cel Bun 108/1, ap.(of.) 56, mun. Chişinău, Republica Moldova

MD-2005, str. Alexandru cel Bun 108, ap.(of.) 18, mun. Chişinău, Republica Moldova

20 Aug 2020

Address changeMD-2005, str. Alexandru cel Bun 108/1, ap.(of.) 56, mun. Chişinău, Republica Moldova

MD-2005, str. Alexandru cel Bun 108, ap.(of.) 18, mun. Chişinău, Republica Moldova

21 Dec 2018

Name changeOrganizaţia de Creditare Nebancară "TOP LEASING & CREDIT" Societate cu Răspundere Limitată

ORGANIZATIA DE MICROFINANTARE "TOP LEASING & CREDIT" SOCIETATE CU RASPUNDERE LIMITATA

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Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by address

Related companies by officers

Frequently asked questions

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

O.C.N. TOP LEASING & CREDIT S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Alexandru cel Bun, 108/1, ap.(of.) 56

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

O.C.N. TOP LEASING & CREDIT S.R.L. is in the industry of Financial leasing

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

O.C.N. TOP LEASING & CREDIT S.R.L. has 18 employees

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

O.C.N. TOP LEASING & CREDIT S.R.L. was started in 2006

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

O.C.N. TOP LEASING & CREDIT S.R.L.'s sales is $1,031,136

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

O.C.N. TOP LEASING & CREDIT S.R.L.'s profit is $250,304

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat