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Overview

Summary

Contact details

Officers2

Tax information

Finance1

Events2

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

Organizaţia de Creditare Nebancară U CAPITAL

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 16 Jul 2021 (3 years ago)

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Company rating

Turnover rank

#42,217

Profit rank

#48,342

Summary

NameOrganizaţia de Creditare Nebancară U CAPITAL Societatea cu Răspundere Limitată
Short NameOrganizaţia de Creditare Nebancară U CAPITAL S.R.L.
Brand NameOrganizaţia de Creditare Nebancară U CAPITAL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1021600030409
Unique identification code (CUIIO)41488982
Incorporation Date16 Jul 2021 (3 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #6491 - Financial leasing
  • #107 - Manufacture of bakery and farinaceous products

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 73

Officers

individual

IndividualMoldova

Romanciuc Alexandru

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Duca Nicolae

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-310,700 MDL
(~-$16,438)
1,162,600 MDL
(~$61,509)
2View full report

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Events

Old value

31 May 2022

Address changeMD-2001, bd. Ştefan cel Mare şi Sfînt 73, mun. Chişinău, Republica Moldova

MD-2020, str. Iazului 19, ap.(of.) 49, mun. Chişinău, Republica Moldova

16 May 2022

Name changeOrganizaţia de Creditare Nebancară "U CAPITAL" Societatea cu Răspundere Limitată

SOCIETATEA CU RASPUNDERE LIMITATA "U CAPITAL"

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

Organizaţia de Creditare Nebancară U CAPITAL S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 73

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

Organizaţia de Creditare Nebancară U CAPITAL S.R.L. is in the industry of Financial leasing

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

Organizaţia de Creditare Nebancară U CAPITAL S.R.L. has 2 employees

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

Organizaţia de Creditare Nebancară U CAPITAL S.R.L. was started in 2021

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

Organizaţia de Creditare Nebancară U CAPITAL S.R.L.'s profit is -$16,438

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat