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S.R.L. Organizaţia de Creditare Nebancară MAX CREDIT

General information
Status Active
Company name Organizaţia de Creditare Nebancară MAX CREDIT Societate cu Răspundere Limitată
Company IDNO 1013600014224
Organizational-legal form Societate cu răspundere limitată
Area of activity Financial leasing
Address mun. Chişinău, sec. Centru, str. Gagarin Iuri bd., 16, ap.(of.) 303
Landline Phone Light +37322622395
Mobile Phone Add information
Email Add information
Website Add information
Brand Add information
Logo
Awards/Certifications
Company registration date 2013-04-17
Last update 2024-03-27
Administrators CERBARI CORNELIU [Administrator]
Founder 6.00% CERBARI CORNELIU 47.00% MORARU VITALIE 47.00% STARODUBOV IURII
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History of Administrators & Founders

Updated history of the founders

Updated administrators history

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The Organizaţia de Creditare Nebancară MAX CREDIT Societate cu Răspundere Limitată established on 2013-04-17 by the founders CERBARI CORNELIU with [6.00%] , MORARU VITALIE with [47.00%] , STARODUBOV IURII with [47.00%] is a Societate cu răspundere limitată. The administrators of Organizaţia de Creditare Nebancară MAX CREDIT Societate cu Răspundere Limitată are CERBARI CORNELIU [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Gagarin Iuri bd., 16, ap.(of.) 303.

The fiscal code of the Organizaţia de Creditare Nebancară MAX CREDIT Societate cu Răspundere Limitată is 1013600014224.

Financial analysis for the years 2015 - 2022
MDL USD EUR
Year Total income Total profit Equity capital Number of employees Labour productivity
2015 644.00 2326.00 7528.00 6 107
2016 723.00 2954.00 10482.00 6 121
2017 858.00 6848.00 17330.00 6 143
2018 1260.00 8776.00 26107.00 9 140
2019 1538.90 8952.70 35044.90 11 140
2020 1426.40 9442.80 41487.70 12 119
2021 1442.95 5908.50 41396.22 12 120
2022 2485.23 5990.70 36294.73 12 207
Sales income & Net income
Nr. of employees
Own capital
Financial analysis

Organizaţia de Creditare Nebancară MAX CREDIT Societate cu Răspundere Limitată

IDNO/CODE:1013600014224 / Date of registration : 2013-04-17
Form: Societate cu răspundere limitată
Field of activity: Financial leasing
Address mun. Chişinău, sec. Centru, str. Gagarin Iuri bd., 16, ap.(of.) 303
Updated: 2024-03-27
Administrators:
  •  

    CERBARI CORNELIU

    Administrator
Founders:
  •  

    CERBARI CORNELIU

    6.00%
  •  

    MORARU VITALIE

    47.00%
  •  

    STARODUBOV IURII

    47.00%

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 2020 Evolutia 2019 2018 2017 2016 2015
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 MAX CREDIT Societate cu Răspundere Limitată

IDNO

1013600014224
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 MAX CREDIT Societate cu Răspundere Limitată
IDNO: 1013600014224, data înregistrării: 2013-04-17
mun. Chişinău, sec. Centru, str. Gagarin Iuri bd., 16, ap.(of.) 303
Telefon: ######### (declarat la 29.04.2024)
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: 1013600014224
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 MAX CREDIT Societate cu Răspundere Limitată
Adresa entității verificate:
mun. Chişinău, sec. Centru, str. Gagarin Iuri bd., 16, ap.(of.) 303
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
Financial leasing 6491
Licensed activities Cod Caem
Granting of non-bank loans 107