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Overview

Summary

Contact details6

Officers2

Tax information

Finance8

Events6

Subdivisions2

Additional data

Related companies3

FAQ

Find out more about how much O.M. CREDITPLUS S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024
CREDITPLUS

CREDITPLUS

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is inactive

Limited liability company

Moldova 14 May 2009 (15 years ago)

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Summary

NameOrganizaţia de Microfinanţare CREDITPLUS Societate cu Răspundere Limitată
Short NameO.M. CREDITPLUS S.R.L.
Brand NameCREDITPLUS
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600016827
Unique identification code (CUIIO)40614717
Incorporation Date14 May 2009 (15 years ago) / 38 companies with the same date
Date dissolved05 May 2023 (a year ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #90 - Creative, arts and entertainment activities
  • #92 - Gambling and betting activities
  • #91 - Libraries, archives, museums and other cultural activities
  • #6629 - Other activities auxiliary to insurance and pension funding
  • #7022 - Business and other management consultancy activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 130
Phone
  • +37************
  • +37************
  • +37************
Website
  • cre**********
Facebook
  • https************************************************************************************************************************************************
Email
  • off*****************

Officers

individual

IndividualMoldova

Cioban Irina

Founder


Ownership100%

individual

IndividualMoldova

Cioban Ala

Liquidator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022-1,251,800 MDL
(~$66,228)
456,900 MDL
(~$24,173)
View full report
2021-736,300 MDL
(~$41,646)
1,508,100 MDL
(~$85,300)
View full report
202010,500 MDL
(~$607)
-240,700 MDL
(~-$13,910)
906,000 MDL
(~$52,359)
View full report

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Events

Old value

05 May 2023

Deregistration of a legal entity05.05.2023

25 Mar 2022

Initiation of winding-up proceedings25.03.2022

06 Jun 2017

Change of headquartersMD-2012, bd. Ştefan cel Mare şi Sfînt 130, mun. Chişinău, Republica Moldova

MD-2005, str. Alexandr Puşkin 47/1-1, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is O.M. CREDITPLUS S.R.L.'s headquarters?

O.M. CREDITPLUS S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 130

What is O.M. CREDITPLUS S.R.L.'s industry?

O.M. CREDITPLUS S.R.L. is in the industry of Other credit granting

How many employees does O.M. CREDITPLUS S.R.L. have?

O.M. CREDITPLUS S.R.L. has 1 employees

What year was O.M. CREDITPLUS S.R.L. started?

O.M. CREDITPLUS S.R.L. was started in 2009

How much profit does O.M. CREDITPLUS S.R.L. make?

O.M. CREDITPLUS S.R.L.'s profit is $66,228

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat