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Overview

Summary

Contact details

Officers2

Tax information

Finance2

Events5

Additional data

Related companies1

FAQ

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

Last updated: Mar 26, 2024

CREDIT CORE

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 16 Mar 2018 (6 years ago)

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Summary

NameOrganizaţia de Creditare Nebancară CREDIT CORE Societate cu Răspundere Limitată
Short NameO.C.N. CREDIT CORE S.R.L.
Brand NameCREDIT CORE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600012339
Unique identification code (CUIIO)41251702
Incorporation Date16 Mar 2018 (6 years ago) / 38 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #98 - Undifferentiated goods- and services-producing activities of private households for own use
  • #110 - Manufacture of beverages
  • #107 - Manufacture of bakery and farinaceous products
  • #108 - Financial leasing

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfînt bd., 65, ap.(of.) 800

Officers

individual

IndividualMoldova

Odd Financial Operation S.r.l.

Founder


Ownership100%

individual

IndividualMoldova

Ceauş Diana

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-15,800 MDL
(~-$836)
2,224,900 MDL
(~$117,711)
-View full report
2018-2,100 MDL
(~-$125)
-1View full report

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Events

Old value

31 Mar 2021

Change of headquartersMD-2001, bd. Ştefan cel Mare şi Sfînt 65, ap.(of.) 800, mun. Chişinău, Republica Moldova

MD-2068, str. Kiev 9, mun. Chişinău, Republica Moldova

31 Mar 2021

Address changeMD-2001, bd. Ştefan cel Mare şi Sfînt 65, ap.(of.) 800, mun. Chişinău, Republica Moldova

MD-2068, str. Kiev 9, mun. Chişinău, Republica Moldova

03 Sep 2020

Name changeOrganizaţia de Creditare Nebancară "CREDIT CORE" Societate cu Răspundere Limitată

ORGANIZATIA DE MICROFINANTARE "FAMILY CAPITAL" SOCIETATE CU RASPUNDERE LIMITATA

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Additional data

Administrative territorial unit code0130

Related companies by officers

Frequently asked questions

Where is O.C.N. CREDIT CORE S.R.L.'s headquarters?

O.C.N. CREDIT CORE S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfînt bd., 65, ap.(of.) 800

What is O.C.N. CREDIT CORE S.R.L.'s industry?

O.C.N. CREDIT CORE S.R.L. is in the industry of Other credit granting

What year was O.C.N. CREDIT CORE S.R.L. started?

O.C.N. CREDIT CORE S.R.L. was started in 2018

How much profit does O.C.N. CREDIT CORE S.R.L. make?

O.C.N. CREDIT CORE S.R.L.'s profit is -$836

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat