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O.C.N. DAMALIO FINANCE GROUP S.R.L. - 1020600023033 | Company profile on Qoobus.
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O.C.N. DAMALIO FINANCE GROUP S.R.L.

mun. Chişinău, sec. Ciocana, str. Uzinelor, 12A

Company details
Company Number
1020600023033
Jurisdiction
Moldova
Registry Number
-
Incorporation Date
10/07/2020 (4 years ago)
Registered Address
mun. Chişinău, sec. Ciocana, str. Uzinelor, 12A
Company Type
Societate cu răspundere limitată
Primary Activity
Leasing financiar
Capital
1.3m
Legal status
Active

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Financial information: Profit & Loss Statement (P&L)

Net Profit (loss) management period

Index Name
31.12.2020
31.12.2021
Total Sales Income
1 100 000
6 327 300
Total Cost of Sales
349 500
1 920 000
Profit (Loss) Before Tax
545 800
1 437 300
Income Tax Expenses
44 000
177 400
Net Profit (Loss)
501 800
1 259 900
Current assets
5 169 300
5 749 900
Fixed assets
3 790 000
45 631 900
Equity ownership
2 251 800
15 505 800
Total Debt
221 500
5 410 800

Company activities

Primary Activity

  1. Leasing financiar

Excises

VAT

Pays Excises: NO

PaysVAT: NO

Registration Date: -

Executive team

Founder name
Role

Stake

BOGDAN ION

Founder

100 %

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bogdan ion

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Date of inc.
Status

I.I. I.BOGDAN

1998
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2021
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C.S.V. VIT-OFICIU S.R.L.

2008
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MEGA TEXTIL S.R.L.

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BOGDAN ION I.I.

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S.C. DAMALIO S.R.L.

2006
Active

Last data update 15.08.2022

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, below) should always be referred to for definitive information

Sources:
Guvernul Republicii Moldova ,Serviciu Fiscal de Stat
Frequently asked questions

When was O.C.N. DAMALIO FINANCE GROUP S.R.L. established as a legal entity?

O.C.N. DAMALIO FINANCE GROUP S.R.L. was founded on 10/07/2020.

How many employees does O.C.N. DAMALIO FINANCE GROUP S.R.L. have?

As of fiscal year 2021 the total number of employees had reached around 2 (only counting full-time equivalent).

What is the main business activity of O.C.N. DAMALIO FINANCE GROUP S.R.L.?

O.C.N. DAMALIO FINANCE GROUP S.R.L. key activity is related to Leasing financiar.

What is the address for O.C.N. DAMALIO FINANCE GROUP S.R.L. headquarters?

O.C.N. DAMALIO FINANCE GROUP S.R.L. headquarters address is: mun. Chişinău, sec. Ciocana, str. Uzinelor, 12A.

Who is the Chief Executive Officer of O.C.N. DAMALIO FINANCE GROUP S.R.L.?

BOGDAN ION is the CEO of O.C.N. DAMALIO FINANCE GROUP S.R.L..

How can I check if O.C.N. DAMALIO FINANCE GROUP S.R.L. can be trusted?

* Double check if you are on the right company profile.
* Check available annual financial reports to understand the company growth dynamics. Currently we have 2 annual financial reports spanning from 2020 - 2021.
* Check the company founders and related companies by address.
* Check the company activity status.

Is O.C.N. DAMALIO FINANCE GROUP S.R.L. still operational? Is this company active?

Currently, O.C.N. DAMALIO FINANCE GROUP S.R.L. has the following operational status: Active.

What other companies have been incorporated by: BOGDAN ION in MD?

Currently, our data shows that BOGDAN ION has 9 companies incorporated under the MD legislation:

What other companies are related to O.C.N. DAMALIO FINANCE GROUP S.R.L. by the following address: mun. Chişinău, sec. Ciocana, str. Uzinelor, 12A?

Currently our data shows that 4 companies are registered on the same address as O.C.N. DAMALIO FINANCE GROUP S.R.L.:
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