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S.R.L. Organizaţia de Creditare Nebancară TOP LEASING & CREDIT

General information
Status Activate
Company name Organizaţia de Creditare Nebancară TOP LEASING & CREDIT Societate cu Răspundere Limitată
Company IDNO 1006600044168
Organizational-legal form Societate cu răspundere limitată
Area of activity Financial leasing
Address mun. Chişinău, sec. Rîşcani, str. Alexandru cel Bun, 108/1, ap.(of.) 56
Landline Phone Light +37322835820 , +37322835822
Mobile Phone +373******** , +373******** , +373******** Available free with registration
Email Add information
Website Add information
Brand Add information
Logo
Awards/Certifications
Company registration date 2006-10-13
Last update 2024-11-20
Administrators INNOCENTI GIOVANNI ANDREA [Administrator] INNOCENTI RANIERI [Administrator] IZOSIMOVA ALINA [Administrator] VIŞAN ALEXANDRU-ADRIAN [Administrator]
Founder 100.00% ONDATRA B.V
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Company description
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History of Administrators & Founders
Date actuale
Date istorice

Updated history of the founders

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The Organizaţia de Creditare Nebancară TOP LEASING & CREDIT Societate cu Răspundere Limitată established on 2006-10-13 by the founders ONDATRA B.V with [100.00%] is a Societate cu răspundere limitată. The administrators of Organizaţia de Creditare Nebancară TOP LEASING & CREDIT Societate cu Răspundere Limitată are INNOCENTI GIOVANNI ANDREA [Administrator] , INNOCENTI RANIERI [Administrator] , IZOSIMOVA ALINA [Administrator] , VIŞAN ALEXANDRU-ADRIAN [Administrator] with the legal address mun. Chişinău, sec. Rîşcani, str. Alexandru cel Bun, 108/1, ap.(of.) 56.

The fiscal code of the Organizaţia de Creditare Nebancară TOP LEASING & CREDIT Societate cu Răspundere Limitată is 1006600044168.

Financial analysis for the years 2015 - 2023
MDL USD EUR
Year Total income Total profit Equity capital Number of employees Labour productivity
2015 38186.00 1829.00 33126.00 12 3182
2016 29951.00 274.00 31662.00 13 2304
2017 23939.00 3940.00 35602.00 14 1710
2018 22598.00 3971.00 35570.00 11 2054
2019 30260.70 4149.00 35946.30 11 2751
2020 27622.30 375.60 32380.30 18 1535
2021 24943.69 4658.61 36851.61 18 1386
2022 19489.87 4731.10 37157.03 18 1083
2023 16020.30 3967.67 41124.70 14 1144
Sales income & Net income
Nr. of employees
Own capital
Financial analysis

Organizaţia de Creditare Nebancară TOP LEASING & CREDIT Societate cu Răspundere Limitată

IDNO/CODE:1006600044168 / Date of registration : 2006-10-13
Form: Societate cu răspundere limitată
Field of activity: Financial leasing
Address mun. Chişinău, sec. Rîşcani, str. Alexandru cel Bun, 108/1, ap.(of.) 56
Updated: 2024-11-20
Administrators:
  •  

    INNOCENTI GIOVANNI ANDREA

    Administrator
  •  

    INNOCENTI RANIERI

    Administrator
  •  

    IZOSIMOVA ALINA

    Administrator
  •  

    VIŞAN ALEXANDRU-ADRIAN

    Administrator
Founders:
  •  

    ONDATRA B.V

    100.00%

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
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 TOP LEASING & CREDIT Societate cu Răspundere Limitată

IDNO

1006600044168
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 TOP LEASING & CREDIT Societate cu Răspundere Limitată
IDNO: 1006600044168, data înregistrării: 2006-10-13
mun. Chişinău, sec. Rîşcani, str. Alexandru cel Bun, 108/1, ap.(of.) 56
Telefon: ######### (declarat la 24.11.2024)
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: 1006600044168
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 TOP LEASING & CREDIT Societate cu Răspundere Limitată
Adresa entității verificate:
mun. Chişinău, sec. Rîşcani, str. Alexandru cel Bun, 108/1, ap.(of.) 56
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

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########################
########################
Types of activities
Unlicensed activities Cod Caem

No unlicensed activities were found
Licensed activities Cod Caem
Financial leasing 108
Granting of non-bank loans 107
Bancassurance agent activity 98
The activity of payment services provision by payment institutions, electronic money institutions, postal service providers 96