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Summary

Contact details

Officers2

Tax information

Finance6

Events3

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

Organizaţia de Creditare Nebancară CREDIT GRUP VS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 04 Feb 2015 (9 years ago)

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Company rating

Turnover rank

#30,963arrow up2,319

Activity rank

#175arrow up43

Profit rank

#14,997arrow up7,290

Summary

NameOrganizaţia de Creditare Nebancară CREDIT GRUP VS Societatea cu Răspundere Limitată
Short NameOrganizaţia de Creditare Nebancară CREDIT GRUP VS S.R.L.
Brand NameOrganizaţia de Creditare Nebancară CREDIT GRUP VS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600002832
Unique identification code (CUIIO)41027169
Incorporation Date04 Feb 2015 (9 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
  • #108 - Financial leasing

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Ismail, 102/6

Officers

individual

IndividualMoldova

Tornea Grup S.r.l.

Founder


Ownership100%

individual

IndividualMoldova

Timuş Vitalie

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022284,900 MDL
(~$15,073)
191,800 MDL
(~$10,147)
4,048,800 MDL
(~$214,206)
View full report
2021158,400 MDL
(~$8,959)
59,200 MDL
(~$3,348)
1,448,700 MDL
(~$81,940)
View full report
202076,800 MDL
(~$4,438)
3,900 MDL
(~$225)
1,019,100 MDL
(~$58,895)
View full report

Find out all the information about the company

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Events

Old value

29 Jul 2019

Change of headquartersMD-2001, str. Ismail 102/6, mun. Chişinău, Republica Moldova

MD-2005, str. Anton Pann 3, ap.(of.) 2, mun. Chişinău, Republica Moldova

29 Jul 2019

Address changeMD-2001, str. Ismail 102/6, mun. Chişinău, Republica Moldova

MD-2005, str. Anton Pann 3, ap.(of.) 2, mun. Chişinău, Republica Moldova

14 Nov 2018

Name changeOrganizaţia de Creditare Nebancară "CREDIT GRUP VS" Societatea cu Răspundere Limitată

ORGANIZATIA DE MICROFINANTARE "CREDIT GRUP VS" SOCIETATEA CU RASPUNDERE LIMITATA

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Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is Organizaţia de Creditare Nebancară CREDIT GRUP VS S.R.L.'s headquarters?

Organizaţia de Creditare Nebancară CREDIT GRUP VS S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Ismail, 102/6

What is Organizaţia de Creditare Nebancară CREDIT GRUP VS S.R.L.'s industry?

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

What year was Organizaţia de Creditare Nebancară CREDIT GRUP VS S.R.L. started?

Organizaţia de Creditare Nebancară CREDIT GRUP VS S.R.L. was started in 2015

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

Organizaţia de Creditare Nebancară CREDIT GRUP VS S.R.L.'s sales is $15,073

How much profit does Organizaţia de Creditare Nebancară CREDIT GRUP VS S.R.L. make?

Organizaţia de Creditare Nebancară CREDIT GRUP VS S.R.L.'s profit is $10,147

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat