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Summary

Contact details

Officers2

Tax information

Finance2

Events3

Subdivisions1

Additional data

Related companies1

FAQ

Find out more about how much Organizaţia de Creditare Nebancară ASICRED INVEST S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

Organizaţia de Creditare Nebancară ASICRED INVEST

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 20 May 2021 (3 years ago)

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Company rating

Turnover rank

#30,930

Activity rank

#130

Profit rank

#28,196

Summary

NameOrganizaţia de Creditare Nebancară ASICRED INVEST Societatea cu Răspundere Limitată
Short NameOrganizaţia de Creditare Nebancară ASICRED INVEST S.R.L.
Brand NameOrganizaţia de Creditare Nebancară ASICRED INVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1021600023155
Unique identification code (CUIIO)41468471
Incorporation Date20 May 2021 (3 years ago) / 37 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6910 - Legal activities
  • Secondary:
  • #107 - Manufacture of bakery and farinaceous products
  • #6491 - Financial leasing
  • #98 - Undifferentiated goods- and services-producing activities of private households for own use

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Tighina, 65, ap.(of.) 205

Officers

individual

IndividualMoldova

Perju Serghei

Founder


Ownership100%

individual

IndividualMoldova

Perju Serghei

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022286,500 MDL
(~$15,158)
800 MDL
(~$42)
1,034,000 MDL
(~$54,705)
View full report
2021--20,900 MDL
(~-$1,182)
1,007,100 MDL
(~$56,962)
View full report

Find out all the information about the company

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Events

Old value

27 Jul 2021

Name changeOrganizaţia de Creditare Nebancară "ASICRED INVEST" Societatea cu Răspundere Limitată

SOCIETATEA CU RASPUNDERE LIMITATA "SEP - CAPITAL INVEST"

27 Jul 2021

Change of headquartersMD-2001, str. Tighina 65, ap.(of.) 205, mun. Chişinău, Republica Moldova

MD-2012, str. Alexandr Puşkin 22, ap.(of.) 217, mun. Chişinău, Republica Moldova

27 Jul 2021

Address changeMD-2001, str. Tighina 65, ap.(of.) 205, mun. Chişinău, Republica Moldova

MD-2012, str. Alexandr Puşkin 22, ap.(of.) 217, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by officers

Frequently asked questions

Where is Organizaţia de Creditare Nebancară ASICRED INVEST S.R.L.'s headquarters?

Organizaţia de Creditare Nebancară ASICRED INVEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Tighina, 65, ap.(of.) 205

What is Organizaţia de Creditare Nebancară ASICRED INVEST S.R.L.'s industry?

Organizaţia de Creditare Nebancară ASICRED INVEST S.R.L. is in the industry of Legal activities

How many employees does Organizaţia de Creditare Nebancară ASICRED INVEST S.R.L. have?

Organizaţia de Creditare Nebancară ASICRED INVEST S.R.L. has 1 employees

What year was Organizaţia de Creditare Nebancară ASICRED INVEST S.R.L. started?

Organizaţia de Creditare Nebancară ASICRED INVEST S.R.L. was started in 2021

How much does Organizaţia de Creditare Nebancară ASICRED INVEST S.R.L. generate in sales?

Organizaţia de Creditare Nebancară ASICRED INVEST S.R.L.'s sales is $15,158

How much profit does Organizaţia de Creditare Nebancară ASICRED INVEST S.R.L. make?

Organizaţia de Creditare Nebancară ASICRED INVEST S.R.L.'s profit is $42

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat