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Overview

Summary

Contact details4

Officers3

Tax information

Finance7

Events3

Subdivisions2

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

UNIVERS FINANCE

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 05 Feb 2016 (8 years ago)

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Company rating

Turnover rank

#13,450arrow up-3,544

Activity rank

#76arrow up-16

Profit rank

#3,669arrow up-1,939

Summary

NameOrganizaţia de Creditare Nebancară UNIVERS FINANCE Societate cu Răspundere
Short NameO.C.N. UNIVERS FINANCE S.R.L.
Brand NameUNIVERS FINANCE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600002884
Unique identification code (CUIIO)41100535
Incorporation Date05 Feb 2016 (8 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #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, Durleşti, str. Vladimirescu Tudor, 51, ap.(of.) 6
Phone
  • +37************
  • +37************
Website
  • uf.**
Email
  • off****************

Officers

individual

IndividualMoldova

Fatescu Denis

Founder


Ownership40%

individual

IndividualMoldova

Merineanu Ilie

Founder


Ownership60%

individual

IndividualMoldova

Caraian Alexandru

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20222,395,300 MDL
(~$126,726)
1,762,100 MDL
(~$93,226)
8,492,400 MDL
(~$449,300)
View full report
20212,534,200 MDL
(~$143,337)
1,574,700 MDL
(~$89,066)
8,808,600 MDL
(~$498,222)
View full report
20202,774,000 MDL
(~$160,312)
2,499,600 MDL
(~$144,454)
9,011,300 MDL
(~$520,772)
View full report

Find out all the information about the company

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Events

Old value

11 Mar 2019

Name changeOrganizaţia de Creditare Nebancară "UNIVERS FINANCE" Societate cu Răspundere

ORGANIZATIA DE MICROFINANTARE "UNIVERS FINANCE" S.R.L.

15 Nov 2016

Change of headquartersMD-2003, str. Tudor Vladimirescu 51, ap.(of.) 6, or. Durleşti, mun. Chişinău, Republica Moldova

MD-2024, str. Pajurii 15, ap.(of.) 89, mun. Chişinău, Republica Moldova

15 Nov 2016

Address changeMD-2003, str. Tudor Vladimirescu 51, ap.(of.) 6, or. Durleşti, mun. Chişinău, Republica Moldova

MD-2024, str. Pajurii 15, ap.(of.) 89, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0121

Related companies by officers

Frequently asked questions

Where is O.C.N. UNIVERS FINANCE S.R.L.'s headquarters?

O.C.N. UNIVERS FINANCE S.R.L.'s headquarters is located at mun. Chişinău, Durleşti, str. Vladimirescu Tudor, 51, ap.(of.) 6

What is O.C.N. UNIVERS FINANCE S.R.L.'s industry?

O.C.N. UNIVERS FINANCE S.R.L. is in the industry of Other credit granting

How many employees does O.C.N. UNIVERS FINANCE S.R.L. have?

O.C.N. UNIVERS FINANCE S.R.L. has 3 employees

What year was O.C.N. UNIVERS FINANCE S.R.L. started?

O.C.N. UNIVERS FINANCE S.R.L. was started in 2016

How much does O.C.N. UNIVERS FINANCE S.R.L. generate in sales?

O.C.N. UNIVERS FINANCE S.R.L.'s sales is $126,726

How much profit does O.C.N. UNIVERS FINANCE S.R.L. make?

O.C.N. UNIVERS FINANCE S.R.L.'s profit is $93,226

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat