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Overview

Summary

Contact details

Officers3

Tax information

Finance7

Events4

Subdivisions3

Additional data

Related companies2

FAQ

Find out more about how much Organizaţia Crediitară Nebancară GC FINANCE S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

Organizaţia Crediitară Nebancară GC FINANCE

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 24 Dec 2014 (9 years ago)

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Summary

NameOrganizaţia Crediitară Nebancară GC FINANCE Societatea cu Răspundere Limitată
Short NameOrganizaţia Crediitară Nebancară GC FINANCE S.R.L.
Brand NameOrganizaţia Crediitară Nebancară GC FINANCE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014600043102
Unique identification code (CUIIO)41019684
Incorporation Date24 Dec 2014 (9 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #90 - Creative, arts and entertainment activities
  • #91 - Libraries, archives, museums and other cultural activities
  • #92 - Gambling and betting activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Albişoara, 84/6, ap.(of.) 12

Officers

individual

IndividualMoldova

Calaraş Ghenadie

Founder


Ownership99.97%

individual

IndividualMoldova

Zaplitnîi Nicolai

Founder


Ownership0.03%

individual

IndividualMoldova

Stavniciuc Evgheni

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-70,900 MDL
(~-$3,751)
2,411,500 MDL
(~$127,583)
1View full report
2020-364,200 MDL
(~-$21,047)
2,333,500 MDL
(~$134,855)
1View full report
2019-451,700 MDL
(~-$25,720)
3,431,300 MDL
(~$195,382)
1View full report

Find out all the information about the company

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Events

Old value

31 Jan 2022

Address changeMD-2005, str. Albişoara 84/6, ap.(of.) 12, mun. Chişinău, Republica Moldova

MD-2075, str. Igor Vieru 15/3, ap.(of.) 6, mun. Chişinău, Republica Moldova

05 Nov 2021

Address changeMD-2075, str. Igor Vieru 15/3, ap.(of.) 6, mun. Chişinău, Republica Moldova

MD-2005, str. Albişoara 84/6, ap.(of.) 12, mun. Chişinău, Republica Moldova

22 Feb 2016

Change of headquartersMD-2005, str. Albişoara 84/6, ap.(of.) 12, mun. Chişinău, Republica Moldova

MD-2032, str. Grădina Botanică 14/3, ap.(of.) 307, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is Organizaţia Crediitară Nebancară GC FINANCE S.R.L.'s headquarters?

Organizaţia Crediitară Nebancară GC FINANCE S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Albişoara, 84/6, ap.(of.) 12

What is Organizaţia Crediitară Nebancară GC FINANCE S.R.L.'s industry?

Organizaţia Crediitară Nebancară GC FINANCE S.R.L. is in the industry of Other credit granting

How many employees does Organizaţia Crediitară Nebancară GC FINANCE S.R.L. have?

Organizaţia Crediitară Nebancară GC FINANCE S.R.L. has 1 employees

What year was Organizaţia Crediitară Nebancară GC FINANCE S.R.L. started?

Organizaţia Crediitară Nebancară GC FINANCE S.R.L. was started in 2014

How much profit does Organizaţia Crediitară Nebancară GC FINANCE S.R.L. make?

Organizaţia Crediitară Nebancară GC FINANCE S.R.L.'s profit is -$3,751

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat