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13	14	15	16	17	18	19
20	21	22	23	24	25	26
27	28	29	30	1	2	3
4	5	6	7	8	9	10

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27	28	29	30	1	2	3
4	5	6	7	8	9	10

S.R.L. Organizaţia de Creditare Nebancară UNITED CAPITAL

General information

Status	Activate
Company name	Organizaţia de Creditare Nebancară UNITED CAPITAL Societate cu Răspundere Limitată
Company IDNO	1015600038882
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Financial leasing
Address	mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 84, ap.(of.) 12
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2015-11-24
Last update	2025-03-31
Administrators	CHERDIVARA ION [Administrator]
Founder	50.00% CHERDIVARA ION 50.00% CHERDIVARA NICOLAE

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Financial analysis

Organizaţia de Creditare Nebancară UNITED CAPITAL Societate cu Răspundere Limitată

IDNO/CODE:1015600038882 / Date of registration : 2015-11-24

Form:	Societate cu răspundere limitată
Field of activity:	Financial leasing
Address	mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 84, ap.(of.) 12
Updated:	2025-03-31

Administrators:

CHERDIVARA ION
Administrator

Founders:

CHERDIVARA ION
50.00%
CHERDIVARA NICOLAE
50.00%

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

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	####	######

Credit report

Infobiz

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

Persoana Juridica

Organizaţia de Creditare Nebancară UNITED CAPITAL Societate cu Răspundere Limitată

IDNO: 1015600038882, data înregistrării: 2015-11-24
mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 84, ap.(of.) 12

Telefon: ######### (declarat la 03.04.2025)
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

Dates - Public Services Agency

OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

Organizaţia de Creditare Nebancară UNITED CAPITAL Societate cu Răspundere Limitată

IDNO

1015600038882

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

UNEJ Report

IDNO: 1015600038882

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 UNITED CAPITAL Societate cu Răspundere Limitată

Adresa entității verificate:

mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 84, ap.(of.) 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
#####	#####	###	######################

Financial analysis for the years 2020 - 2021

MDL USD EUR

Available for free upon registration

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2021	404.98	-2771.99	810.10	1	405
####	#########	#########	#########	###	###

Company description

Add information

History of Administrators & Founders

Available for free upon registration

Date actuale

Date istorice

Updated history of the founders

2025-03-03

CHERDIVARA ION [33.33%] ŢÎMBALARI ALA [33.33%] CHERDIVARA NICOLAE [33.33%] CHERDIVARA ION [50.00%] CHERDIVARA NICOLAE [50.00%]
2021-07-23

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

Updated administrators history

2024-05-03

CHERDIVARA ION [Administrator]

Company Tree

Administrator

Fond 50.00%

S.R.L. Organizaţia de Creditare Nebancară UNITED CAPITAL

CHERDIVARA NICOLAE

CHERDIVARA ION

Possible affiliations

Denumire / Statut	Administratori	Fondat/ Adresa
Întreprinderea cu Capital Străin NEW WORLD SRL 1010603001244	ŞAHIN ADEM Administrator	2010-05-25 - 2013-10-22 Taraclia, str. Lenin, 193	Financial analysis

The Organizaţia de Creditare Nebancară UNITED CAPITAL Societate cu Răspundere Limitată established on 2015-11-24 by the founders CHERDIVARA ION with [50.00%] , CHERDIVARA NICOLAE with [50.00%] is a Societate cu răspundere limitată. The administrators of Organizaţia de Creditare Nebancară UNITED CAPITAL Societate cu Răspundere Limitată are CHERDIVARA ION [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 84, ap.(of.) 12.

The fiscal code of the Organizaţia de Creditare Nebancară UNITED CAPITAL Societate cu Răspundere Limitată is 1015600038882.

Sales income & Net income

Nr. of employees

Own capital

IBAN data

IBAN dates

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

Types of activities

Unlicensed activities	Cod Caem
Financial leasing	6491
Other financial intermediation n.e.c.	6499

Licensed activities	Cod Caem
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

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Organizaţia de Creditare Nebancară UNITED CAPITAL Societate cu Răspundere Limitată

IDNO/CODE:1015600038882 / Date of registration : 2015-11-24

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

Infobiz

Persoana Juridica

Angajamente

OUTSTANDING DEBTS TO THE STATE BUDGET

Organizaţia de Creditare Nebancară UNITED CAPITAL Societate cu Răspundere Limitată

1015600038882

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):

Obligații:

IBAN dates