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Summary

Contact details

Officers3

Tax information

Events1

Additional data

Related companies3

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Last updated: Apr 30, 2024

LIBER CREDIT

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 14 Jun 2016 (8 years ago)

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Summary

NameOrganizaţia de Microfinanţare LIBER CREDIT Societate cu Răspundere Limitată
Short NameO.M. LIBER CREDIT S.R.L.
Brand NameLIBER CREDIT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016606002152
Incorporation Date14 Jun 2016 (8 years ago) / 14 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #90 - Creative, arts and entertainment activities
  • #92 - Gambling and betting activities
  • #91 - Libraries, archives, museums and other cultural activities
  • #6492 - Other credit granting
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #6910 - Legal activities
  • #7022 - Business and other management consultancy activities

Contact details

Legal addressOrhei, str. Sadoveanu M., 26, ap.(of.) 21

Officers

individual

IndividualMoldova

Stratan Stepan

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Rotari Alexandru

Founder


Ownership50%

individual

IndividualMoldova

Stratan Stepan

Administrator


Country of residenceRepublica Moldova

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

18 Sep 2020

Initiation of winding-up proceedings18.09.2020

Additional data

Administrative territorial unit code6401

Frequently asked questions

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

O.M. LIBER CREDIT S.R.L.'s headquarters is located at Orhei, str. Sadoveanu M., 26, ap.(of.) 21

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

O.M. LIBER CREDIT S.R.L. is in the industry of Creative, arts and entertainment activities

What year was O.M. LIBER CREDIT S.R.L. started?

O.M. LIBER CREDIT S.R.L. was started in 2016

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat