S.R.L. Organizaţie de Creditare Nebancară COMFORT CREDIT

General information

Status	Activate
Company name	Organizaţie de Creditare Nebancară COMFORT CREDIT Societate cu Răspundere Limitată
Company IDNO	1017605005603
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Financial leasing
Address	mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 65, ap.(of.) 327
Landline Phone Light	Add information
Mobile Phone	+373******** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2017-12-01
Last update	2024-11-20
Administrators	ODOBESCU IGOR [Administrator]
Founder	13.00% ODOBESCU IGOR 5.00% PODARILOVA OLGA 5.00% TIRON ALLA 5.00% VITALIE CATANĂ 12.00% VICTORIA ODOBESCU 20.00% CRISTIAN CRECIUN 20.00% PATRICIA MUNTEANU 20.00% RENAT CHILARU

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

Updated administrators history

2024-05-03

ODOBESCU IGOR [Administrator]

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The Organizaţie de Creditare Nebancară COMFORT CREDIT Societate cu Răspundere Limitată established on 2017-12-01 by the founders ODOBESCU IGOR with [13.00%] , PODARILOVA OLGA with [5.00%] , TIRON ALLA with [5.00%] , VITALIE CATANĂ with [5.00%] , VICTORIA ODOBESCU with [12.00%] , CRISTIAN CRECIUN with [20.00%] , PATRICIA MUNTEANU with [20.00%] , RENAT CHILARU with [20.00%] is a Societate cu răspundere limitată. The administrators of Organizaţie de Creditare Nebancară COMFORT CREDIT Societate cu Răspundere Limitată are ODOBESCU IGOR [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 65, ap.(of.) 327.

The fiscal code of the Organizaţie de Creditare Nebancară COMFORT CREDIT Societate cu Răspundere Limitată is 1017605005603.

Financial analysis for the years 2018 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2018	228.00	-37.00	288.00	3	76
2019	1361.70	680.60	969.40	5	272
2020	2433.10	523.40	2679.80	3	811
2021	2629.19	725.30	2905.11	3	876
2022	3289.77	1997.47	4902.57	5	658
2023	3627.11	1136.71	6219.19	5	725

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Organizaţie de Creditare Nebancară COMFORT CREDIT Societate cu Răspundere Limitată

IDNO/CODE:1017605005603 / Date of registration : 2017-12-01

Form:	Societate cu răspundere limitată
Field of activity:	Financial leasing
Address	mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 65, ap.(of.) 327
Updated:	2024-11-20

Administrators:

ODOBESCU IGOR
Administrator

Founders:

ODOBESCU IGOR
13.00%
PODARILOVA OLGA
5.00%
TIRON ALLA
5.00%
VITALIE CATANĂ
5.00%
VICTORIA ODOBESCU
12.00%
CRISTIAN CRECIUN
20.00%
PATRICIA MUNTEANU
20.00%
RENAT CHILARU
20.00%

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	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

Organizaţie de Creditare Nebancară COMFORT CREDIT Societate cu Răspundere Limitată

IDNO

1017605005603

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

Organizaţie de Creditare Nebancară COMFORT CREDIT Societate cu Răspundere Limitată

IDNO: 1017605005603, data înregistrării: 2017-12-01
mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 65, ap.(of.) 327

Telefon: ######### (declarat la 26.11.2024)
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: 1017605005603

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

Organizaţie de Creditare Nebancară COMFORT CREDIT Societate cu Răspundere Limitată

Adresa entității verificate:

mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 65, ap.(of.) 327

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

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Organizaţie de Creditare Nebancară COMFORT CREDIT Societate cu Răspundere Limitată

IDNO/CODE:1017605005603 / Date of registration : 2017-12-01

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Organizaţie de Creditare Nebancară COMFORT CREDIT Societate cu Răspundere Limitată

1017605005603

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