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Overview

Summary

Contact details

Officers3

Tax information

Finance6

Events3

Subdivisions5

Additional data

Related companies3

FAQ

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

Last updated: Apr 23, 2024

Organizaţia de Creditare Nebancară OPTIM-CAPITAL

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 25 Oct 2017 (7 years ago)

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Company rating

Turnover rank

#9,290arrow up-1,382

Activity rank

#61arrow up-10

Profit rank

#1,986arrow up-1,414

Summary

NameOrganizaţia de Creditare Nebancară OPTIM-CAPITAL Societatea cu Răspundere Limitată
Short NameOrganizaţia de Creditare Nebancară OPTIM-CAPITAL S.R.L.
Brand NameOrganizaţia de Creditare Nebancară OPTIM-CAPITAL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017602013676
Unique identification code (CUIIO)41210790
Incorporation Date25 Oct 2017 (7 years ago) / 37 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 addressBălţi, str. Kiev, 128

Officers

individual

IndividualMoldova

Ghileţchi Roman

Founder


Ownership80%

individual

IndividualMoldova

Voitenco Elena

Founder


Ownership20%

individual

IndividualMoldova

Ghileţchi Roman

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20224,852,500 MDL
(~$256,727)
3,773,600 MDL
(~$199,647)
19,751,800 MDL
(~$1,044,992)
View full report
20215,216,000 MDL
(~$295,022)
3,225,800 MDL
(~$182,454)
16,903,200 MDL
(~$956,060)
View full report
20204,156,800 MDL
(~$240,226)
7,315,300 MDL
(~$422,759)
18,257,900 MDL
(~$1,055,143)
View full report

Find out all the information about the company

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Events

Old value

27 Feb 2019

Name changeOrganizaţia de Creditare Nebancară "OPTIM-CAPITAL" Societatea cu Răspundere Limitată

ORGANIZATIA DE MICROFINANTARE "TOP-INVEST-LISING" SOCIETATEA CU RASPUNDERE LIMITATA

27 Feb 2019

Change of headquartersMD-3100, str. Kiev 128, mun. Bălţi, Republica Moldova

MD-3100, str. Bulgară 19/11, ap.(of.) 17, mun. Bălţi, Republica Moldova

27 Feb 2019

Address changeMD-3100, str. Kiev 128, mun. Bălţi, Republica Moldova

MD-3100, str. Bulgară 19/11, ap.(of.) 17, mun. Bălţi, Republica Moldova

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is Organizaţia de Creditare Nebancară OPTIM-CAPITAL S.R.L.'s headquarters?

Organizaţia de Creditare Nebancară OPTIM-CAPITAL S.R.L.'s headquarters is located at Bălţi, str. Kiev, 128

What is Organizaţia de Creditare Nebancară OPTIM-CAPITAL S.R.L.'s industry?

Organizaţia de Creditare Nebancară OPTIM-CAPITAL S.R.L. is in the industry of Other credit granting

How many employees does Organizaţia de Creditare Nebancară OPTIM-CAPITAL S.R.L. have?

Organizaţia de Creditare Nebancară OPTIM-CAPITAL S.R.L. has 4 employees

What year was Organizaţia de Creditare Nebancară OPTIM-CAPITAL S.R.L. started?

Organizaţia de Creditare Nebancară OPTIM-CAPITAL S.R.L. was started in 2017

How much does Organizaţia de Creditare Nebancară OPTIM-CAPITAL S.R.L. generate in sales?

Organizaţia de Creditare Nebancară OPTIM-CAPITAL S.R.L.'s sales is $256,727

How much profit does Organizaţia de Creditare Nebancară OPTIM-CAPITAL S.R.L. make?

Organizaţia de Creditare Nebancară OPTIM-CAPITAL S.R.L.'s profit is $199,647

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat