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Overview

Summary

Contact details5

Officers2

Tax information

Finance6

Court cases2

Events3

Subdivisions3

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

Organizaţia de Creditare Nebancară BAN CREDIT INVEST

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 11 May 2017 (7 years ago)

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Company rating

Turnover rank

#31,037arrow up-687

Activity rank

#176arrow up17

Profit rank

#10,697arrow up-5,113

Summary

NameOrganizaţia de Creditare Nebancară BAN CREDIT INVEST Societatea cu Răspundere Limitată
Short NameOrganizaţia de Creditare Nebancară BAN CREDIT INVEST S.R.L.
Brand NameOrganizaţia de Creditare Nebancară BAN CREDIT INVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600020362
Unique identification code (CUIIO)41186608
Incorporation Date11 May 2017 (7 years ago) / 30 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #107 - Manufacture of bakery and farinaceous products
  • #6491 - Financial leasing

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Melestiu, 20/5
Website
  • ban*********
Phone
  • +37************
  • +37************
Email
  • ban**********************
  • uer***********

Officers

individual

IndividualMoldova

Smadic&co S.r.l.

Founder


Ownership100%

individual

IndividualMoldova

Donici Natalia

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022281,700 MDL
(~$14,904)
392,200 MDL
(~$20,750)
5,674,500 MDL
(~$300,216)
View full report
2021260,200 MDL
(~$14,717)
485,600 MDL
(~$27,466)
5,317,600 MDL
(~$300,768)
View full report
2020142,700 MDL
(~$8,247)
571,300 MDL
(~$33,016)
5,252,500 MDL
(~$303,547)
View full report

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Court cases

Events

Old value

10 Oct 2019

Change of headquartersMD-2001, str. Melestiu 20/5, mun. Chişinău, Republica Moldova

MD-2059, str. Petricani 21/1, mun. Chişinău, Republica Moldova

10 Oct 2019

Address changeMD-2001, str. Melestiu 20/5, mun. Chişinău, Republica Moldova

MD-2059, str. Petricani 21/1, mun. Chişinău, Republica Moldova

02 Nov 2018

Name changeOrganizaţia de Creditare Nebancară "BAN CREDIT INVEST" Societatea cu Răspundere Limitată

ORGANIZATIA DE MICROFINANTARE "BAN CREDIT INVEST" SOCIETATEA CU RASPUNDERE LIMITATA

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

Organizaţia de Creditare Nebancară BAN CREDIT INVEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Melestiu, 20/5

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

Organizaţia de Creditare Nebancară BAN CREDIT INVEST S.R.L. is in the industry of Other credit granting

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

Organizaţia de Creditare Nebancară BAN CREDIT INVEST S.R.L. has 3 employees

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

Organizaţia de Creditare Nebancară BAN CREDIT INVEST S.R.L. was started in 2017

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

Organizaţia de Creditare Nebancară BAN CREDIT INVEST S.R.L.'s sales is $14,904

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

Organizaţia de Creditare Nebancară BAN CREDIT INVEST S.R.L.'s profit is $20,750

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat