Organizaţia de Creditare Nebancară MICROINVEST S.R.L.

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-03

SOLIDARITE INTERNATIONALE POUR LE DEVELOPMENT ET L'INVESTISSEMENT SA [0.00%] OIKOCREDIT"" [0.00%] ECUMENICAL DEVELOPMENT COOPERATIVE SOCIETY U.A. [13.45%] B.F.S.E. HOLDING B.V. [57.61%] FUNDAŢIA SOROS-MOLDOVA [25.65%]
2023-09-25

FUNDAŢIA SOROS-MOLDOVA [25.00%] B.F.S.E. HOLDING B.V. [57.00%] SOLIDARITE INTERNATIONALE POUR LE DEVELOPMENT ET L'INVESTISSEMENT SA ("SIDI SA") [3.00%] "OIKOCREDIT", ECUMENICAL DEVELOPMENT COOPERATIVE SOCIETY U.A. [13.00%]
2023-06-06

ECUMENICAL DEVELOPMENT COOPERATIVE SOCIETY U.A. [12.80%] B.F.S.E. HOLDING B.V. [54.85%] FUNDAŢIA SOROS-MOLDOVA [24.42%] O.C.N. MICROINVEST S.R.L. [4.78%]
2023-03-02

DRIEHAUS TRUST COMPANY LLC [4.78%]
2023-02-06

DRIEHAUS RICHARD [4.78%]
2022-08-12

OIKOCREDIT"" [100.00%]

Updated administrators history

2024-05-03

SVINARENCO DUMITRU [Administrator]

Company Tree

Possible affiliations

The Organizaţia de Creditare Nebancară MICROINVEST S.R.L. established on 2003-04-29 by the founders SOLIDARITE INTERNATIONALE POUR LE DEVELOPMENT ET L'INVESTISSEMENT SA with [0.00%] , OIKOCREDIT"" with [0.00%] , ECUMENICAL DEVELOPMENT COOPERATIVE SOCIETY U.A. with [13.45%] , B.F.S.E. HOLDING B.V. with [57.61%] , FUNDAŢIA SOROS-MOLDOVA with [25.65%] is a Societate cu răspundere limitată. The administrators of Organizaţia de Creditare Nebancară MICROINVEST S.R.L. are SVINARENCO DUMITRU [Administrator] with the legal address mun. Chişinău, sec. Rîşcani, str. Renaşterii Naţionale bd., 12.

The fiscal code of the Organizaţia de Creditare Nebancară MICROINVEST S.R.L. is 1003600053518.

Financial analysis for the years 2016 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2016	76194.00	10875.00	115240.00	158	482
2017	101815.00	23222.00	136789.00	120	848
2018	145342.00	52680.00	189415.00	145	1002
2019	234242.70	135598.00	334980.70	161	1455
2020	498536.70	104832.90	400962.90	210	2374
2021	606540.32	143928.11	531990.97	232	2614
2023	1030373.38	286030.30	885406.70	257	4009

Sales income & Net income

Financial analysis

Organizaţia de Creditare Nebancară MICROINVEST S.R.L.

IDNO/CODE:1003600053518 / Date of registration : 2003-04-29

Form:	Societate cu răspundere limitată
Field of activity:	Granting of non-bank loans
Address	mun. Chişinău, sec. Rîşcani, str. Renaşterii Naţionale bd., 12
Updated:	2024-11-26

Administrators:

SVINARENCO DUMITRU
Administrator

Founders:

SOLIDARITE INTERNATIONALE POUR LE DEVELOPMENT ET L'INVESTISSEMENT SA
0.00%
OIKOCREDIT""
0.00%
ECUMENICAL DEVELOPMENT COOPERATIVE SOCIETY U.A.
13.45%
B.F.S.E. HOLDING B.V.
57.61%
FUNDAŢIA SOROS-MOLDOVA
25.65%

SCORING

###

Risc sporit

0

Risc mediu

250

Echitabil

400

Oportun

550

Excelent

700

1000

EXTENDED FINANCIAL DATA

The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.

Balance sheet	2023	Evolutia	2022	2021	2020	2019	2018
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	#####	####	#####	#####	#	#	#

Financial report

BALANCE SHEET

Nr. cpt	A C T I V	Cod rd.	Sold to
Nr. cpt	A C T I V	Cod rd.	statistica_report.start_perioada_gestiune	Sfîrșitul periodei de gestiune
1	2	3	4	5
A.	FIXED ASSETS
	I. Intangible fixed assets	010	###	#
	II. Tangible fixed assets	020	#####	#####
	III. Long-term financial investments	030	#	#
	IV. Long-term receivables and other non-current assets	040	#	#
	TOTAL FIXED ASSETS (rd.010 + rd.020 + rd.030 + rd.040)	050	#####	#####
B.	CURRENT ASSETS
	I. Stocks	060	####	######
	II. Current assets and other current assets	070	#####	#####
	Current financial investments	080	#	#
	IV. Cash and cash equivalents	090	#####	#####
	TOTAL CURRENT ASSETS (rd.060 + rd.070 + rd.080 + rd.090)	100	######	######
	TOTAL ASSETS (rd.050 + rd.100)	110	####	######

Dates - Public Services Agency

OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

Organizaţia de Creditare Nebancară MICROINVEST S.R.L.

IDNO

1003600053518

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
#####	##########	######	####	##	##

Credit report

Infobiz

Raportul istoriei de credit:, eliberat la ##########
Ultima actualizare: ########## . Solicitant: #######

Persoana Juridica

Organizaţia de Creditare Nebancară MICROINVEST S.R.L.

IDNO: 1003600053518, data înregistrării: 2003-04-29
mun. Chişinău, sec. Rîşcani, str. Renaşterii Naţionale bd., 12

Telefon: ######### (declarat la 03.12.2024)
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

UNEJ Report

IDNO: 1003600053518

Dosar: ###########

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

#######################

Obiectul executării text:

###################################################

Tipul persoanei(Fizică/Juridică/Instituție publică):

#################

Numele Prenumele/Denumirea entității:

Organizaţia de Creditare Nebancară MICROINVEST S.R.L.

Adresa entității verificate:

mun. Chişinău, sec. Rîşcani, str. Renaşterii Naţionale bd., 12

Executorul Judecătoresc care gestionează dosarul:

###############################

Starea procesuală a dosarului:

##############

Clasificarea procedurii de executare:

#############################################

Obligații:

Suma obligației	Echivalentul in MDL	Codul unic al valutei	Descriere obligație
#####	#####	###	######################

IBAN data

IBAN dates

########################

Types of activities

Unlicensed activities	Cod Caem
No unlicensed activities were found

Licensed activities	Cod Caem
Granting of non-bank loans	107
Financial leasing	108
Factoring operations	110
Bancassurance agent activity	98

Organizaţia de Creditare Nebancară MICROINVEST S.R.L.

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Organizaţia de Creditare Nebancară MICROINVEST S.R.L.

IDNO/CODE:1003600053518 / Date of registration : 2003-04-29

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Organizaţia de Creditare Nebancară MICROINVEST S.R.L.

1003600053518

REORGANISATION DATES:

Reorganisation participants::

REAL ESTATE OWNERSHIP DATA

PROPERTY NO . 1

Date owner

DATA ON MEANS OF TRANSPORT OWNED

Transport nr. 1

Date owner

Date owner(i):

Infobiz

Persoana Juridica

Angajamente

Obligații:

IBAN dates

Status	Activate
Company name	Organizaţia de Creditare Nebancară MICROINVEST S.R.L.
Company IDNO	1003600053518
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Granting of non-bank loans
Address	mun. Chişinău, sec. Rîşcani, str. Renaşterii Naţionale bd., 12
Landline Phone Light	+37322250025 , +37322250020 , +37322200020
Mobile Phone	+373****** , +373****** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2003-04-29
Last update	2024-11-26
Administrators	SVINARENCO DUMITRU [Administrator]
Founder	0.00% SOLIDARITE INTERNATIONALE POUR LE DEVELOPMENT ET L'INVESTISSEMENT SA 0.00% OIKOCREDIT"" 13.45% ECUMENICAL DEVELOPMENT COOPERATIVE SOCIETY U.A. 57.61% B.F.S.E. HOLDING B.V. 25.65% FUNDAŢIA SOROS-MOLDOVA

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Organizaţia de Creditare Nebancară MICROINVEST S.R.L.

Arborele Companiei New

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0

0,00 MDL

Organizaţia de Creditare Nebancară MICROINVEST S.R.L.

IDNO/CODE:1003600053518 / Date of registration : 2003-04-29

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Organizaţia de Creditare Nebancară MICROINVEST S.R.L.

1003600053518

REORGANISATION DATES:

Reorganisation participants::

REAL ESTATE OWNERSHIP DATA

PROPERTY NO . 1

Date owner

DATA ON MEANS OF TRANSPORT OWNED

Transport nr. 1

Date owner

Date owner(i):

Infobiz

Persoana Juridica

Angajamente

Obligații:

IBAN dates