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Overview

Summary

Contact details1

Officers4

Tax information

Finance2

Court cases2

Events1

Subdivisions3

Additional data

Related companies3

FAQ

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

Moldova2015Limited liability company
Last updated: Apr 30, 2024

UNITED CAPITAL

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 24 Nov 2015 (8 years ago)

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Summary

NameOrganizaţia de Creditare Nebancară UNITED CAPITAL Societate cu Răspundere Limitată
Short NameO.C.N. UNITED CAPITAL S.R.L.
Brand NameUNITED CAPITAL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600038882
Unique identification code (CUIIO)41084753
Incorporation Date24 Nov 2015 (8 years ago) / 41 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
  • #96 - Other personal service activities
  • #98 - Undifferentiated goods- and services-producing activities of private households for own use
  • #6491 - Financial leasing
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 84, ap.(of.) 12
Phone
  • +37************

Officers

individual

IndividualMoldova

Cherdivara Ion

Founder

Ownership33.33%

individual

IndividualMoldova

Cherdivara Nicolae

Founder

Ownership33.33%

individual

IndividualMoldova

Cherdivara Ion

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2021405,000 MDL
(~$22,907)-2,772,000 MDL
(~-$156,787)1,373,300 MDL
(~$77,675)View full report
20201,191,400 MDL
(~$68,852)1,330,300 MDL
(~$76,879)5,577,500 MDL
(~$322,329)View full report

Find out all the information about the company

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Court cases

Events

Old value

06 Mar 2019

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

ORGANIZATIA DE MICROFINANTARE "UNITED CAPITAL" SOCIETATE CU RASPUNDERE LIMITATA

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by address

Corporate

IndividualMoldova

mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 84, ap.(of.) 12

MANAGEMENTEXPERT CONSULTING S.R.L.TOPO SRL

Related companies by officers

Frequently asked questions

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

O.C.N. UNITED CAPITAL S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 84, ap.(of.) 12

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

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

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

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

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

O.C.N. UNITED CAPITAL S.R.L. was started in 2015

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

O.C.N. UNITED CAPITAL S.R.L.'s sales is $22,907

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

O.C.N. UNITED CAPITAL S.R.L.'s profit is -$156,787

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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