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

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History of Administrators & Founders

Updated history of the founders

2024-03-27

A & D SOFTWARE SOLUTIONS LTD [2.02%] TEMPORIS CONSULTING CO. LIMITED [76.15%] BAGOULI ASTERIA [4.95%] KAMARINOS GEORGIOS [4.95%] KAMARINOU DIMITRA [4.95%] KAMARINOU STAVRIANA [4.95%] NIKODELLIS DIMITRIOS [2.02%] DAMIANOS DAMIANOS [76.15%] BAGOULI ASTERIA [4.00%] KAMARINOS GEORGIOS [4.00%] KAMARINOU STAVRIANA [4.00%] KAMARINOU DIMITRA [4.00%] NIKODELLIS DIMITRIOS [2.00%] DAMIANOS DAMIANOS [76.00%] A & D SOFTWARE SOLUTIONS LTD [2.00%]
2023-09-25

TEMPORIS CONSULTING CO. LIMITED [76.15%] BAGOULI ASTERIA [4.00%] KAMARINOS GEORGIOS [4.00%] KAMARINOU STAVRIANA [4.00%] KAMARINOU DIMITRA [4.00%] NIKODELLIS DIMITRIOS [2.00%] DAMIANOS DAMIANOS [76.00%] A & D SOFTWARE SOLUTIONS LTD [2.00%]
2022-03-04

TEMPORIS CONSULTING CO. LIMITED [76.15%]

Updated administrators history

2024-03-27

GAMARŢ VICTOR [Administrator]

Company Tree

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The Organizaţia de Creditare Nebancară EASY CREDIT S.R.L. established on 2005-10-12 by the founders A & D SOFTWARE SOLUTIONS LTD with [2.02%] , BAGOULI ASTERIA with [4.95%] , KAMARINOS GEORGIOS with [4.95%] , KAMARINOU DIMITRA with [4.95%] , KAMARINOU STAVRIANA with [4.95%] , NIKODELLIS DIMITRIOS with [2.02%] , DAMIANOS DAMIANOS with [76.15%] is a Societate cu răspundere limitată. The administrators of Organizaţia de Creditare Nebancară EASY CREDIT S.R.L. are GAMARŢ VICTOR [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Tighina, 49/4.

The fiscal code of the Organizaţia de Creditare Nebancară EASY CREDIT S.R.L. is 1005600043669.

Financial analysis for the years 2015 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	138656.00	90210.00	203093.00	56	2476
2016	177684.00	113250.00	294450.00	67	2652
2017	189004.00	127323.00	381272.00	82	2305
2018	246950.00	173373.00	497980.00	93	2655
2019	301277.60	173520.20	602321.00	139	2167
2020	286919.10	144903.90	659616.70	142	2021
2021	300815.82	185018.32	692619.26	149	2019
2022	369090.88	218378.18	739342.79	127	2906

Sales income & Net income

Financial analysis

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

IDNO/CODE:1005600043669 / Date of registration : 2005-10-12

Form:	Societate cu răspundere limitată
Field of activity:	Granting of non-bank loans
Address	mun. Chişinău, sec. Centru, str. Tighina, 49/4
Updated:	2024-03-27

Administrators:

GAMARŢ VICTOR
Administrator

Founders:

A & D SOFTWARE SOLUTIONS LTD
2.02%
BAGOULI ASTERIA
4.95%
KAMARINOS GEORGIOS
4.95%
KAMARINOU DIMITRA
4.95%
KAMARINOU STAVRIANA
4.95%
NIKODELLIS DIMITRIOS
2.02%
DAMIANOS DAMIANOS
76.15%

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
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 EASY CREDIT S.R.L.

IDNO

1005600043669

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 EASY CREDIT S.R.L.

IDNO: 1005600043669, data înregistrării: 2005-10-12
mun. Chişinău, sec. Centru, str. Tighina, 49/4

Telefon: ######### (declarat la 16.04.2024)
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: 1005600043669

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 EASY CREDIT S.R.L.

Adresa entității verificate:

mun. Chişinău, sec. Centru, str. Tighina, 49/4

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
No unlicensed activities were found

Licensed activities	Cod Caem
Granting of non-bank loans	107
Financial leasing	108
Bancassurance agent activity	98
The activity of electronic money issuance by electronic money companies	97

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

Arborele Companiei New

Rapoarte

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

IDNO/CODE:1005600043669 / Date of registration : 2005-10-12

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

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

1005600043669

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

Status	Active
Company name	Organizaţia de Creditare Nebancară EASY CREDIT S.R.L.
Company IDNO	1005600043669
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Granting of non-bank loans
Address	mun. Chişinău, sec. Centru, str. Tighina, 49/4
Landline Phone Light	+37322838888 , +37322838888
Mobile Phone	+373****** , +373**** , +373****** _{Available free with registration}
Email	cl****@easycredit.md _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2005-10-12
Last update	2024-03-27
Administrators	GAMARŢ VICTOR [Administrator]
Founder	2.02% A & D SOFTWARE SOLUTIONS LTD 4.95% BAGOULI ASTERIA 4.95% KAMARINOS GEORGIOS 4.95% KAMARINOU DIMITRA 4.95% KAMARINOU STAVRIANA 2.02% NIKODELLIS DIMITRIOS 76.15% DAMIANOS DAMIANOS

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

Arborele Companiei New

Rapoarte

0

0,00 MDL

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

IDNO/CODE:1005600043669 / Date of registration : 2005-10-12

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

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

1005600043669

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