S.A. Organizaţia de Creditare Nebancară MIB CARD GF
Status | Activate |
Company name | Organizaţia de Creditare Nebancară MIB CARD GF Societate pe Acţiuni |
Company IDNO | 1021600052726 |
Organizational-legal form | Societate pe acţiuni |
Area of activity | Other lending activities |
Address | mun. Chişinău, sec. Centru, str. Ismail, 92, ap.(of.) 67 |
Landline Phone Light | Add information |
Mobile Phone | Add information |
Add information | |
Website | Add information |
Brand | Add information |
Logo | |
Awards/Certifications | |
Company registration date | 2021-12-21 |
Last update | 2025-01-16 |
Administrators | GAMMICCHIA FILIPPO [Administrator] |
Founder | 15.00% BANUH EUGENIU 10.00% BANUH IRINA 15.00% GAMMICCHIA GIUSEPPE 30.00% CORSO ORAZIO DAVIDE 30.00% GAMMICCHIA FILIPPO |
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Organizaţia de Creditare Nebancară MIB CARD GF Societate pe Acţiuni
IDNO/CODE:1021600052726 / Date of registration : 2021-12-21
Form: | Societate pe acţiuni |
Field of activity: | Other lending activities |
Address | mun. Chişinău, sec. Centru, str. Ismail, 92, ap.(of.) 67 |
Updated: | 2025-01-16 |
Administrators:
-
GAMMICCHIA FILIPPO
Administrator
Founders:
-
BANUH EUGENIU
15.00% -
BANUH IRINA
10.00% -
GAMMICCHIA GIUSEPPE
15.00% -
CORSO ORAZIO DAVIDE
30.00% -
GAMMICCHIA FILIPPO
30.00%
SCORING
###EXTENDED FINANCIAL DATA
The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.
Balance sheet | 2024 | Evolutia | 2023 | 2022 | 2021 | 2020 | 2019 |
---|---|---|---|---|---|---|---|
Immobilized assets; | ### | ##% | ### | ### | # | # | # |
- Intangible assets | # | #% | # | # | # | # | # |
- Tangible fixed assets | ### | ##% | ### | ### | # | # | # |
- Immobilized biological assets | # | # | # | # | # | # | |
Long-term financial investments | # | # | # | # | # | # | |
- Real estate investments | # | # | # | # | # | # | |
- Long-term receivables and advances | # | # | # | # | # | # | |
- Other fixed assets | # | # | # | # | # | # | |
Current assets: | ##### | #### | ##### | ##### | # | # | # |
- Inventories | ##### | #### | ##### | ##### | # | # | # |
- Commercial receivables and calculated | ### | #### | ## | ## | # | # | # |
- Cash in the cashier and current accounts | ### | ##### | ### | ### | # | # | # |
- Current financial investments | # | # | # | # | # | # | |
- Other current assets | # | ##### | # | # | # | # | # |
Total Assets | ##### | #### | ##### | ##### | # | # | # |
BALANCE SHEET | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Infobiz
Ultima actualizare: ########## . Solicitant: #######
Persoana Juridica
mun. Chişinău, sec. Centru, str. Ismail, 92, ap.(of.) 67
Email: ###############
Angajamente
Descriere | Valoare |
---|---|
Total angajamente | # |
Inclusiv bancare | # |
Numar surse de formare a istoriei de credit | # |
Inclusiv bancare | # |
Data primului import de date | ########## |
Bancar | ########## |
Suma total achitata | # |
Inclusiv la banci | # |
Suma angajamentelor asumate in ultimele 12 luni | # MDL |
Inclusiv bancare | # MDL |
Suma angajamentelor asumate in ultimele 24 luni | # MDL |
Inclusiv bancare | # MDL |
Suma angajamentelor asumate in ultimele 60 luni | # MDL |
Inclusiv bancare | # MDL |
Suma totala a angajamentelor | # MDL |
Inclusiv bancare | # MDL |
Angajamente noi deschise ultimele 24 luni | # |
Inclusiv bancare | # |
Descriere | Valoare |
---|---|
Angajamente inchise ultimele 24 luni | # |
Inclusiv bancare | # |
Angajamente inchise in termen ultimele 24 luni | # |
Inclusiv bancare | # |
Angajamente inchise anticipat ultimele 24 luni | # |
Inclusiv bancare | # |
Angajamente restante inchise | # |
Inclusiv bancare | # |
Angajamente active | # |
Inclusiv bancare | # |
Angajamente restante active | # |
Inclusiv bancare | # |
Restanta maxima curenta | # zile |
Inclusiv bancare | # |
Suma maxima achitata intr-o luna | # MDL |
Soldul curent total (inclusiv penalitati calculate) | # MDL |
Soldul curent total net | # MDL |
OUTSTANDING DEBTS TO THE STATE BUDGET
Taxpayer
Organizaţia de Creditare Nebancară MIB CARD GF Societate pe Acţiuni
IDNO
1021600052726
NR. | Budget: | TOTAL | BASIS | PENALTIES | FINES |
---|---|---|---|---|---|
1 | Consolidated | # | # | # | # |
2 | The state budget | # | # | # | # |
3 | Budgets of administrative-territorial units | # | # | # | # |
4 | State social insurance budget | # | # | # | # |
5 | Mandatory health insurance funds | # | # | # | # |
REORGANISATION DATES:
Type of reorganization:: | Status of reorganisation | ######## | |
Initiating reorganization:: | ########## | Current record:: | ########## |
Reorganisation participants::
Nr. | Name/Surname | PARTICIPATION STATUS | TYPE OF ACTION |
---|---|---|---|
1 | ############ | ######### | ########## |
REAL ESTATE OWNERSHIP DATA
PROPERTY NO . 1
Cadastral Number | ############## |
Property type | ########### |
Surface area | ############ |
REGION | ##### |
VILLAGE/CITY | ########## |
STREET | ###### |
HOUSE | #### |
BLOC | #### |
APARTMENT | ########## |
Date owner
Name/Title | First name | IDNO | DOCUMENT | Series | Number | SHARE OF STOCK | Prohibitions |
---|---|---|---|---|---|---|---|
######## | ######## | ############ | ########## | ## | ####### | ### | ## |
DATA ON MEANS OF TRANSPORT OWNED
Transport nr. 1
Brand | ##### |
Model | ##### |
Year of manufacture | #### |
Vehicle Tip | ########### |
IDNV Code | ############# |
VIN Code | ############## |
Registration No | ####### |
Date of Registration | ########## |
Date of Expiry |
Date owner
Tip | # |
Vehicle Rights | # |
Name,surname/Title | ################# |
IDNO | ############# |
Phone |
Date owner(i):
REGION | VILLAGE/CITY | STREET | HOUSE | BLOC | APARTMENT |
---|---|---|---|---|---|
##### | ########## | ###### | #### | ## | ## |
Obligații:
Suma obligației | Echivalentul in MDL | Codul unic al valutei | Descriere obligație |
---|---|---|---|
##### | ##### | ### | ###################### |
Updated history of the founders
Updated administrators history
-
2024-06-17
-
2024-05-22
Denumire / Statut | Administratori | Fondat/ Adresa | |
---|---|---|---|
Administrator |
2017-12-15
mun. Chişinău, sec. Botanica, str. Grădina Botanică, 14/3, ap.(of.) 307 |
||
Administrator |
2009-08-24
Anenii Noi, Ruseni, str. 31 August 1989, 42A |
The Organizaţia de Creditare Nebancară MIB CARD GF Societate pe Acţiuni established on 2021-12-21 by the founders BANUH EUGENIU with [15.00%] , BANUH IRINA with [10.00%] , GAMMICCHIA GIUSEPPE with [15.00%] , CORSO ORAZIO DAVIDE with [30.00%] , GAMMICCHIA FILIPPO with [30.00%] is a Societate pe acţiuni. The administrators of Organizaţia de Creditare Nebancară MIB CARD GF Societate pe Acţiuni are GAMMICCHIA FILIPPO [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Ismail, 92, ap.(of.) 67.
The fiscal code of the Organizaţia de Creditare Nebancară MIB CARD GF Societate pe Acţiuni is 1021600052726.
IBAN dates
Unlicensed activities | Cod Caem |
---|---|
Other lending activities | 6492 |
Financial leasing | 6491 |
Other monetary intermediation activities | 6419 |
Other financial intermediation n.e.c. | 6499 |
Licensed activities | Cod Caem |
---|---|
No results |