S.R.L. Organizaţia de Creditare Nebancară MOLDCREDIT

General information

Status	Activate
Company name	Organizaţia de Creditare Nebancară MOLDCREDIT Societate cu Răspundere Limitată
Company IDNO	1010600029584
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Other financial intermediation n.e.c.
Address	mun. Chişinău, sec. Centru, str. Ismail, 33, ap.(of.) 701
Landline Phone Light	+37322500242 , +37322548835
Mobile Phone	+373****** , +373****** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2010-08-23
Last update	2024-11-20
Administrators	URSU GHEORGHE [Administrator]
Founder	9.00% SOFRONI DUMITRU 13.00% STEGER MICHEL 9.00% VICTOR AVRAM 4.00% VICTOR STURZA 13.00% GRIGORE BELOSTECINIC 26.00% DUMITRU URSU 1.00% VALERIU BULGARI 0.50% PANIŞ VITALIE 24.50% URSU GHEORGHE

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

Updated administrators history

2024-05-03

URSU GHEORGHE [Administrator]

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The Organizaţia de Creditare Nebancară MOLDCREDIT Societate cu Răspundere Limitată established on 2010-08-23 by the founders SOFRONI DUMITRU with [9.00%] , STEGER MICHEL with [13.00%] , VICTOR AVRAM with [9.00%] , VICTOR STURZA with [4.00%] , GRIGORE BELOSTECINIC with [13.00%] , DUMITRU URSU with [26.00%] , VALERIU BULGARI with [1.00%] , PANIŞ VITALIE with [0.50%] , URSU GHEORGHE with [24.50%] is a Societate cu răspundere limitată. The administrators of Organizaţia de Creditare Nebancară MOLDCREDIT Societate cu Răspundere Limitată are URSU GHEORGHE [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Ismail, 33, ap.(of.) 701.

The fiscal code of the Organizaţia de Creditare Nebancară MOLDCREDIT Societate cu Răspundere Limitată is 1010600029584.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	5671.00	1828.00	14837.00	10	567
2016	7816.00	1995.00	15918.00	10	782
2017	5552.00	2007.00	17934.00	10	555
2018	6725.00	2015.00	18945.00	9	747
2019	6743.00	2073.90	20009.10	9	749
2020	6369.80	1835.20	21844.20	8	796
2021	4914.79	1874.01	22800.65	6	819
2022	5842.23	2073.58	23937.23	5	1168
2023	6201.96	798.46	23771.20	5	1240

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Organizaţia de Creditare Nebancară MOLDCREDIT Societate cu Răspundere Limitată

IDNO/CODE:1010600029584 / Date of registration : 2010-08-23

Form:	Societate cu răspundere limitată
Field of activity:	Other financial intermediation n.e.c.
Address	mun. Chişinău, sec. Centru, str. Ismail, 33, ap.(of.) 701
Updated:	2024-11-20

Administrators:

URSU GHEORGHE
Administrator

Founders:

SOFRONI DUMITRU
9.00%
STEGER MICHEL
13.00%
VICTOR AVRAM
9.00%
VICTOR STURZA
4.00%
GRIGORE BELOSTECINIC
13.00%
DUMITRU URSU
26.00%
VALERIU BULGARI
1.00%
PANIŞ VITALIE
0.50%
URSU GHEORGHE
24.50%

SCORING

###

Risc sporit

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 MOLDCREDIT Societate cu Răspundere Limitată

IDNO

1010600029584

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 MOLDCREDIT Societate cu Răspundere Limitată

IDNO: 1010600029584, data înregistrării: 2010-08-23
mun. Chişinău, sec. Centru, str. Ismail, 33, ap.(of.) 701

Telefon: ######### (declarat la 22.11.2024)
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: 1010600029584

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 MOLDCREDIT Societate cu Răspundere Limitată

Adresa entității verificate:

mun. Chişinău, sec. Centru, str. Ismail, 33, ap.(of.) 701

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
Other financial intermediation n.e.c.	6499

Licensed activities	Cod Caem
Granting of non-bank loans	107
Financial leasing	108
Bancassurance agent activity	98
The activity of payment services provision by payment institutions, electronic money institutions, postal service providers	96

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Organizaţia de Creditare Nebancară MOLDCREDIT Societate cu Răspundere Limitată

IDNO/CODE:1010600029584 / Date of registration : 2010-08-23

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Organizaţia de Creditare Nebancară MOLDCREDIT Societate cu Răspundere Limitată

1010600029584

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