Sheet1Lista Organizaiilor de microfinanare la situaia din 01.06.2014

Nr. Denumirea IDNO Adresa juridic Genul de activitatePersoana cu funcie de rspundere Telefon de contact

1.C.S. Prime Capital S.R.L.1005600041908mun. Chiinu str. V. Alecsandri, nr. 63/1, MD-2009activitate de microfinanareVicol Carmina87-11-11; 2O.M. Invest-Credit S.R.L.1005600002152mun. Chiinu, str. Independenei, 30/5activitate de microfinanareRussu Ghenadie92-77-72, 92-90-33, 57-34-67;3Corporaia de Finanare Rural S.A.1002600000283mun. Chiinu, str. Ion Creang 10/5, MD-2069activitate de microfinanareGangura Ion 59-55-59; 59-56-59;4O.M. Credit-Profit S.R.L. 1005600041322mun. Chiinu, str. M. Koglniceanu, nr. 76, MD-2009activitate de microfinanareBasova Irina 23-42-91; 5.C.S. Easy Credit S.R.L.1005600043669mun. Chiinu, str. Tighina, nr. 49/4, MD-2001activitate de microfinanareGamar Victor838-888; 6.C.S. Excelent - Finanare S.R.L.1005600026521mun. Chiinu, bul. Dacia, nr. 8, ap.56, MD-2043activitate de microfinanareErhan Vitalie068072220; 227598;7.M. O.M. Microinvest S.R.L.1003600053518mun. Chiinu, str. Pukin 16, MD-2012activitate de microfinanarePanciu Paul Ctlin25-00-25; 8O.M. Priminvestnord S.R.L.1007607005994or.Soroca, str. Alexandru cel Bun, 19 (n incinta Bncii de Economii)activitate de microfinanareAvricenco Radu(230)- 93-116; (230)- 25-869; 9.M. Credit Rapid S.R.L. 1008600036589mun. Chiinu, str. Socoleni nr. 1, MD-2020 activitate de microfinanareZbanc Serghei84-35-35; 10.C.S. O.M. IUTE CREDIT S.R.L. 1008600026223mun. Chiinu, str. Izmail 56, 1B, MD-2001activitate de microfinanareStradnic Irina801-500; 801-510;11O.M. CREDITERA S.R.L. 1008600003208mun. Chiinu, bd. C. Negruzzi, 7/2, MD-2001activitate de microfinanareSavin Radu20-71-04; 20-71-05;12.C.S. O.M. FIRST FINANCING GROUP S.R.L.1008600037391mun. Chiinu, str. V. Alecsandri, 129, ap. 16, MD-2004activitate de microfinanareBalmu Eugenia 26-03-25; 26-03-26; 545125;13O.M. VISREAL-PRIM S.R.L.1008600056732r. Ialoveni, s. Costeti, MD-6813activitate de microfinanareGncota Elena(268) 51-050;14.M. Prime Capital 2 S.R.L. 1008600039937mun. Chiinu, str. V. Alecsandri, nr. 63/1, MD-2009activitate de microfinanareVicol Carmina87-11-11; 15O.M. Micro-Fin-Credit S.R.L. 1005600050083mun. Chiinu, str. Alba-Iulia, 196/1, ap. 146, MD-2071activitate de microfinanareChilicic Victor201650;16.C.S. O.M. Nordik Capital S.R.L.1007600030269mun. Chiinu, str. Dosoftei Mitropolit, 89, ap. 2, MD-2004activitate de microfinanareRozneiciuc Alexandru83-82-06; 079279998;17.M. O.M. CORAL MICROFINANCING S.R.L.1007600045036mun. Chiinu, str. 31 August, 123, ap. 5, MD-2012activitate de microfinanareNeumann Walter Johannes31-09-10; 23-70-92;18O.M. PREMIUM INVEST S.R.L.1008600024986mun. Chiinu, str. Bernardazzi A., 46, ap. 12, MD-2012activitate de microfinanarePetrenco Serghei27-46-51;19O.M. Capital&Credit S.R.L.1009606005359or. Rezina, str. Livezilor 4, ap. 4, MD-5401 activitate de microfinanareumila Iurie067127860; 060245007;20O.M. Credite Pentru Toi S.R.L.1009600019699mun. Chiinu, str. Tulnic Vitalie, 15, MD-2029 activitate de microfinanareGurdi Denis27-82-84; 21.C.S. HML Company S.R.L. 1009600029368mun. Chiinu, os Hnceti, 142, MD-2001activitate de microfinanareMordechai Feit 72-36-85; 068969969;22.C.S.O.M. Financiere Dorsay S.R.L.1008600062311mun. Chiinu, str. Timi, 15, MD-2009activitate de microfinanareCarpentier Emmanuel 23O.M. SMS Finance International S.R.L.1009600026828mun. Chiinu, str. Cosmonautilor, 9, ap. 5-6, MD-2005activitate de microfinanarePogreban Veaceslav24O.M. R&V-Leasing S.R.L.1006600007132mun. Chiinu, str. Tighina, 49, MD-2001activitate de microfinanareAbramov Alexandr93-01-02; 25.C.S.O.M. Dogmat Credit S.A.1006600043666mun. Chiinu, bd. tefan cel Mare, nr. 202, MD-2004activitate de microfinanareYemets Yaroslav22-55-95;26O.M. Elat Profit S.R.L.1004600060423mun.Chiinu, str. Decebal, nr. 99, MD-2038activitate de microfinanareSimeniena Zoia207623;27O.M. AGUR INVEST S.R.L.1009600031400or. Anenii Noi, str. Frunze M., 7, MD-6501activitate de microfinanareCatan Petru0 265/ 24-5-66; 0 265/ 24-661;28O.M. SMS Credit S.R.L.1008600057865mun. Chiinu, str. Mihail Koglniceanu, nr. 3, ap.1, MD-2009activitate de microfinanareAla ubert545-812; 545809;29O.M. CREDITBUN S.R.L.1010600007108mun. Chisinau, bd. Moscova 11/1, MD-2068activitate de microfinanareCojocaru Laureniu83-83-84; 069753200;30O.M. CREDITPLUS S.R.L.1009600016827mun. Chiinu, str. Pukin, 47/1 - 1B, MD-2005activitate de microfinanareCioban Ala 57-06-92; 31. M. O.M.DB - Finane S.R.L.1008602002814or. Fleti, str. Horia, 26, MD-5901activitate de microfinanareO. Ursu, Ramazanova Rita067111046;32O.M. IDEAL CREDIT S.R.L.1010608000541or. Cueni, str. Poleanicikin, 27 ap. 29, MD 4301activitate de microfinanareCojuhari Nicolae(243) 93-222; 33O.M. MEGA CREDIT S.R.L.1008600051379mun. Chiinu, str. Mihail Koglniceanu, 73/2, MD-2009activitate de microfinanareOlexici Igor256-015, 256-018; 256012;34O.M. DIRECT CREDIT S.R.L.1010600026745mun. Chiinu, str. Al. Bernardazzi, 17, MD-2001activitate de microfinanareClugreanu Eugeniu820-824; 069862020;35O.M. CREDITACTIV S.R.L.1010600006318mun. Chiinu, str. Ismail 56, ap. 7, MD-2001activitate de microfinanareManole Dinu542277; 836710;36PROALCONS GRUP S.R.L.1008600027138mun. Chiinu, s. Stuceni. str. Viilor , 42, MD-4839activitate de microfinanareBo Oxana69513359;37O.M. BRAVO-CREDIT S.R.L.1010606000374r-nul. Orhei, s. Pelivan, MD-3540activitate de microfinanareCorovichi Anastasia0235-68355; 069923200; 38O.M. UNICREDIT S.R.L.1010600039574mun. Chiinu, str. Bucuriei, 1, MD-2004activitate de microfinanareVacarciuc Angela718900;39.M. O.M. MOLDCREDIT S.R.L.1010600029584mun.Chiinu, str. Ismail 33, of. 304, MD-2001activitate de microfinanareUrsu Gheorghe022-500-242; 022-548-835;40O.M. CREDIT PERFECT S.R.L.1011600001619r-nul. Streni, s. Cojuna, str. 1 Mai, 17, MD-3715activitate de microfinanareSologub Dana022-816-102; 0237-92215;41O.M. MINICREDIT S.R.L.1011600004171mun. Chiinu, bd. Dimitriu Liuba, nr. 12, ap. 9, MD-2002activitate de microfinanareIsac Sergiu804-808; 804-809; 42O.M. OPTIM CREDIT S.R.L.1011600004067mun. Chiinu, str. Bucureti, nr. 14, ap. 1, MD-2001activitate de microfinanareBorisenco Alexandr43O.M. ALO CREDIT S.R.L.1011600000944mun. Chiinu, s. Stuceni., str. Viilor, 42, MD-4839activitate de microfinanarePanfilii Nina 022-44-61-67; 44O.M. SMART CREDIT S.R.L.1010609001442or. Ungheni, str. Naional, 10, MD-3601activitate de microfinanareAnghelu Ecaterina0236-21556; 0236-23550;45O.M. DINAR-CAPITAL S.R.L.1011600007976mun. Chiinu, str. Schinoasa-Deal, 51/6, MD-2028activitate de microfinanareTcaci Evgheni282708, 69323438;46.C.S. EXPRESS LEASING S.R.L.1003600068891mun. Chiinu, bd. Moscova, 20, MD-2045activitate de microfinanareRoca Sergiu801662; 801801; 47O.M. FINARSENAL S.R.L.1011600014161mun. Chiinu, str. Costin Miron, 7, MD-2068 activitate de microfinanareCuniriuc Iurie731010; 79408670;48O.M. PERSONAL-CREDIT S.R.L.1011600022490mun. Chiinu, str. Drgan Maria, 38/1, ap. 88, MD-2044 activitate de microfinanarePocatilov Pavel68899778, 079211353; 068555977;49O.M. CAPITAL CREDIT GRUP S.R.L.1011608000700or. tefan Vod, str. Glavan Boris, 2, ap.1, MD-4201activitate de microfinanareRavencu Mariana069330833, 23-501;50O.M. CREDIT PENTRU TINE S.R.L.1011600011366mun. Chiinu, str. Nucarilor, 11, ap. 36, MD-2009 activitate de microfinanareGlca Valeriu386234; 069305533;51O.M. VIVA CREDIT S.R.L.1011600029710mun. Chiinu, str. Fierarilor, 2, MD-2001activitate de microfinanareFilimon Viorel52O.M. FINPERFECT S.R.L.1011602004027mun. Bli, str. Marealului Malinovski, 9, ap. 36, MD-3100activitate de microfinanareUrsu Vadim0231-36292;53.C.S. O.M. GOLD LUX TRADING S.R.L.1011600035595mun. Chiinu, bd. tefan cel Mare i Sfnt, nr. 65, MD-2001activitate de microfinanareStefanelli Mauro54O.M. ELIT CREDIT S.R.L.1011600040498mun. Chiinu, str. Costin Miron, 14, ap. 39, MD-2064activitate de microfinanareCavliuc Mihail60444409;55O.M. A.V. CAPITAL S.R.L.1011600036673mun. Chiinu, str. Ion Creang, 53/1, ap. 186, MD-2064activitate de microfinanareUntura Viorel60585585; 022542041;56O.M. DTD-VEST S.R.L.1011609003720r-nul. Clrai, s. Sipoteni, MD-4439activitate de microfinanareTrifan Vasile0-244-76-319;57.M. ASA BUSINESS CONSULTING S.R.L.1010600043458mun. Chiinu, str. Sadoveanu M., 22/3, ap. 27B, MD-2075 activitate de microfinanareRoca Eduard69984441;58O.M. MICROCAPITAL S.R.L.1012600002222or. Ialoveni, str. Alexandru cel Bun, 31, MD-6801activitate de microfinanareGudumac Ion026827180; 59O.M. BENEFIC CREDIT S.R.L.1012606000541or. Orhei, str. Mihai Eminescu, 10, MD-3501activitate de microfinanareepordei Maria023533300;60 TEHNOTOT-COM S.R.L.1009600029885mun.Chiinu, str. Acad. Saharov 11, ap.(of.) 145, MD-2024activitate de microfinanareTabac Petru069844447; 022-890804;61.M. MSA FINANCE S.R.L.1009600041526mun. Chiinu, bd. tefan cel Mare i Sfnt, nr. 202, MD-2004activitate de microfinanareBunescu Gheorghe857100; 278-683;62O.M. CREDIT NOBIL S.R.L.1012600023564mun.Chiinu, str. Mitropolit Varlaam, 76, MD-2012activitate de microfinanareSpnu Vladimir022-27-34-94; 63O.M. EXPRES URGENT CREDIT S.R.L.1011600021312mun.Chiinu, str. Vrzaru V., 9, ap. (of.) C,M, MD-2044activitate de microfinanareBrnzan Bahtiar079799292; 069799292;64O.M. AS CREDIT S.R.L.1012600014102mun.Chiinu, str. Ismail 45, ap. 9, MD-2001activitate de microfinanareFilimon Sergiu022-271826; 60063399;65O.M. VICTORIA CREDIT S.R.L.1012600032362mun.Chiinu, str. Traian bd., 23/1, ap. (of.) 144, MD-2060activitate de microfinanareDonica Mihai68206181; 022-767304; 079119969;66O.M. PREMIER FINANARE S.R.L.1009600043416mun. Chiinu, bd. Dacia, 8, ap. 56, MD-2060activitate de microfinanareMadan Victor022-242-885; 068072220; 227598;67O.M. JUST CREDIT S.R.L.1012600033118mun. Chiinu, str. Porumbrele, 48, MD-2008activitate de microfinanareDavid Victoria69833030;68O.M. DAVID CREDIT S.R.L.1012600033129mun.Chiinu, str. Lisabona, 7, ap. (of.) 33, MD-2064activitate de microfinanareMocanu Anatolie68773932; 022-754-775;69O.M. CREDIT FORT S.R.L.1012600032247mun.Chiinu, str. Mitropolit Varlaam, 65, of. 308, MD-2012activitate de microfinanareCaraman Ana79558808; 022-000-558;70KIRSAN-INVEST S.R.L.1012600039604mun. Chiinu, str. Cetatea Alb, 141/1, MD-2002activitate de microfinanareOleinic Vitalie022-894-000;71O.M. IDEEA CREDIT S.R.L.1010600031590mun. Chiinu, str. A. Bernardazzi, 59, ap. 3, MD-2009activitate de microfinanarePurcel Angela022--211-121;72O.M. INSTANT-CREDIT S.R.L.1012609001804or. Nisporeni, str. Toma Ciorb, 5, ap. 2, MD-6401activitate de microfinanareMustea Andrei 069182997;73O.M. FX DIRECT S.R.L.1012606003841or. Orhei, str. Vasile Lupu, 25, ap. 12, MD-3501activitate de microfinanareAngela Guan0235-83-250; 74O.M. CERE CREDIT S.R.L.1013602001042mun. Bli, str. Cobuc G., 17, ap. (of.)18, MD-3100activitate de microfinanareGhilechi Roman 0231-64-023; 75O.M. REAL CREDIT S.R.L.1013600010916mun. Chiinu, str. Renaterii Naionale, 14, ap. 63, MD-2005activitate de microfinanareTudor Procopov(022) 60 18 50;76O.M. DIREX-PRO S.R.L.1012600010285mun. Chiinu, str. Valea Crucii, 6, ap. 110, MD-2072activitate de microfinanareDliuc Iurii022-923076; 069763748; 079458898;77O.M. CREDIT CMB S.R.L.1013600010536mun. Chiinu, str. Vlaicu Prclab, 63, MD-2012activitate de microfinanareParola Giorgio060945450;78O.M. MAX CREDIT S.R.L.1013600014224mun.Chiinu, str. Ismail 88/1, MD-2001activitate de microfinanareCerbari Corneliu022-207-907;79O.M. SOLUIA FINANCIAR S.R.L.1013600026296or. Ialoveni, str. Alexandru cel Bun, 2, ap. (of.) 80, MD-6801activitate de microfinanareGrigore Viorel80.C.S. TOTAL LEASING & FINANCE S.A.1006600037755mun. Chiinu, str. Pukin 45/B et.2, MD-2005activitate de microfinanareGladei Angela022-253050;81O.M. DELTA CREDIT S.R.L.1012600041562mun. Chiinu, str. Calea Ieilor, 8, MD-2069activitate de microfinanareCiobanu Nicolae022-928393;82O.M. CREDITCONS S.R.L.1013600035131mun. Chiinu, bd. Mircea cel Btrn, 5/3, ap. (of.) 65, MD-2044activitate de microfinanareMoghilda Elena022-989898;83O.M. REALTY CAPITAL S.R.L.1013600013434mun. Chiinu, str. Kiev, 9/1, ap. (of.) et.II, MD-2068activitate de microfinanarePlcinta Ion022-811004;84O.M. CREDITEXPERT S.R.L.1013600034167mun. Chiinu, str. Studenilor, 7/8, MD-2068 activitate de microfinanareBaron Radu68014449;85O.M. CREDIT COMOD S.R.L.1003600007544mun. Chiinu, str. Costin Miron, 3/1, ap. 8, MD-2068activitate de microfinanareCornea Victor79029473;86O.M. FINANARE RAPID S.R.L.1014600006453mun. Chiinu, bd. Decebal, 1, MD-2001activitate de microfinanareGona Vasile79311321; 69311324;87O.M. OK CREDIT S.R.L.1013600011979mun. Chiinu, or. Codru, str. Costiujeni, 3/2, ap. (of.) 760, MD-2011activitate de microfinanareSpicica Ion68200474;88O.M. BUSINESSINVEST S.R.L.1013600035968mun. Chiinu, os. Munceti, 623, MD-2029activitate de microfinanarePrisacari Vadim68888144;89O.M. FASTCREDIT S.R.L.1014600010083mun. Chiinu, Str. P. Zadnipru, 3, ap. (of.) 95, MD-2044activitate de microfinanareCrciun Eduard69066328;90O.M. MICRO FINANCE S.R.L.1011600040764or. Ialoveni, str. Alexandru cel Bun, 31, ap. (of.) 51, MD-6801activitate de microfinanarePslari Tatiana78199021;91O.M. ZAND-COM S.R.L.1007600035736mun. Chiinu, str. Galai, 46, MD-2028activitate de microfinanareAndrei Zgrvaci69111317;92O.M. GRAND CREDIT S.R.L.1014600014380mun. Chiinu, str. Dokuceaev, 6, ap. (of.) 29, MD-2028activitate de microfinanareConstantin Malai68885090;93O.M. EURO CREDIT GRUP S.R.L.1014600000211or. Dubsari, str. Crasin, 22, MD-4502activitate de microfinanarePocatilov Pavel68899778; 022-804-999Organizaii care au nregistrat modificri operate n actele de constituire i n datele nscrise n Registrul de stat

Nr.DenumireaIDNOAdresaModificarea genului de activitatePersoana cu funie de rspundereTelefon de contact1 GLOBAL CREDIT SRL1008600044368mun.Chiinu, str. Grosu Gurie Mt., 17modificarea la data de 24.02.2010 a activitii de microfinanare pe alte activiti Lungu Vitalie26-94-11; 069990491 2,,CONSOMIC SRL1004600067396mun.Chiinu, str. C. Brncui, 110, ap. 28, MD-2060modificarea la data de 14.05.2009 a activitii de microfinanare pe alte activiti Umane Evghenia66-42-92;3 LANDMARK SRL 1008600012800mun.Chiinu, str. Pukin A., 60/1, ap. 14modificarea activitii de microfinanare pe alte activitiBurghelea Pavel Mrza Veaceslav 51-92-94; 069052211;4Luxigorus S.R.L. 1003600055121mun. Chiinu, str. Albioara nr. 84/3, ap. 16, MD-2005modificarea la data de 15.04.2011 a activitii de microfinanare pe alte activiti Calanicov Igor 540-514; 21-36-59;5O.M. CELL CREDIT S.R.L.1011600029064mun. Chiinu, str. Vasile Alecsandri, nr. 80/D, MD-2012modificarea la data de 18.05.2012 a activitii de microfinanare pe alte activiti Zgardan Anatolie79107736

Organizaii de microfinanare n proces de lichidare

1O.M. START CREDIT COM S.R.L. 1010600008529mun. Chiinu, str. Doina i Ion Aldea-Teodorovici, 17, ap. 51 A, MD-2051activitate de microfinanareMargine Ion079548665;

Organizaii de microfinanare excluse din Registrul de stat al persoanelor juridice ca rezultat al lichidrii1.C.S. CESH&Z GROUP S.R.L. - exclus la data de 10.06.2011 1006600010396mun. Chiinu, bul. Decebal, nr. 139/Bactivitate de microfinanarePasecinic Alexandru77-89-582.C.S.O.M. ALFA PARTNERS S.R.L. - exclus la data de 30.10.20121008600035803mun. Chiinu, str. Koglniceanu M., 76, MD-2009 activitate de microfinanareRussov Serghei23-42-913.C.S. ProCredit S.A. - exclus la data de 11.07.2013 1002600011557mun.Chiinu, bd. tefan cel Mare, nr. 65, ap. 900, MD-2001activitate de microfinanarePrclab Maia83-65-55; 836-521;

Sheet2

Sheet3