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Overview

Summary

Contact details

Officers3

Tax information

Finance2

Events1

Subdivisions1

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

TRUST CAPITAL

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 19 Jul 2021 (3 years ago)

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Company rating

Turnover rank

#27,511

Activity rank

#156

Profit rank

#10,851

Summary

NameOrganizaţia de Creditare Nebancară TRUST CAPITAL Societate cu Răspundere Limitată
Short NameO.C.N. TRUST CAPITAL S.R.L.
Brand NameTRUST CAPITAL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1021600030498
Unique identification code (CUIIO)41503428
Incorporation Date19 Jul 2021 (3 years ago) / 34 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

Contact details

Legal addressSoroca, Racovăţ, str. Creangă Ion, 31

Officers

individual

IndividualMoldova

Bicioc Irina

Founder


Ownership51%

individual

IndividualMoldova

Palade Ivan

Founder


Ownership49%

individual

IndividualMoldova

Borozan Ghenadie

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022451,900 MDL
(~$23,908)
381,500 MDL
(~$20,184)
3,259,200 MDL
(~$172,432)
View full report
2021106,000 MDL
(~$5,995)
22,800 MDL
(~$1,290)
2,848,200 MDL
(~$161,097)
View full report

Find out all the information about the company

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Events

Old value

28 Jul 2021

Name changeOrganizaţia de Creditare Nebancară "TRUST CAPITAL" Societate cu Răspundere Limitată

SOCIETATEA CU RASPUNDERE LIMITATA "TRUST CAPITAL"

Subdivisions

Additional data

Administrative territorial unit code7841

Frequently asked questions

Where is O.C.N. TRUST CAPITAL S.R.L.'s headquarters?

O.C.N. TRUST CAPITAL S.R.L.'s headquarters is located at Soroca, Racovăţ, str. Creangă Ion, 31

What is O.C.N. TRUST CAPITAL S.R.L.'s industry?

O.C.N. TRUST CAPITAL S.R.L. is in the industry of Other credit granting

How many employees does O.C.N. TRUST CAPITAL S.R.L. have?

O.C.N. TRUST CAPITAL S.R.L. has 1 employees

What year was O.C.N. TRUST CAPITAL S.R.L. started?

O.C.N. TRUST CAPITAL S.R.L. was started in 2021

How much does O.C.N. TRUST CAPITAL S.R.L. generate in sales?

O.C.N. TRUST CAPITAL S.R.L.'s sales is $23,908

How much profit does O.C.N. TRUST CAPITAL S.R.L. make?

O.C.N. TRUST CAPITAL S.R.L.'s profit is $20,184

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat