O.C.N. 'IUTE CREDIT' S.R.L.
Societatea cu răspundere limitată · Chisinau, Moldova · LEI 894500DIEBYHNGXRHU02
LEI active
Summary
O.C.N. 'IUTE CREDIT' S.R.L. is registered in Moldova and entered in the “State Register of Legal Entities” under number 1008600026223. According to GLEIF, its ultimate parent is OÜ ALARMO KAPITAL (Estonia), and its direct parent is Iute Group AS (Estonia). That group has 12 subsidiaries with LEIs in 8 countries, 2 of them in Moldova. The LEI was first issued on 4 Jun 2019 and the record was last updated on 17 Jun 2026; the next renewal is due by 4 Jun 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Societatea cu răspundere limitată |
|---|---|
| Register | State Register of Legal Entities · Register website |
| Registration number | 1008600026223 |
| Registration authority | State Chamber of Registration |
| Jurisdiction | Moldova |
| Registered address | bd. Stefan cel Mare, 182, MD-2004 Chisinau, Moldova |
| Headquarters address | Maakri 19/1, 10145 Tallinn, Estonia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Jun 2008 |
| LEI | 894500DIEBYHNGXRHU02 |
| LEI status | active |
| LEI first issued | 4 Jun 2019 |
| LEI record last updated | 17 Jun 2026 |
| Next LEI renewal | 4 Jun 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
O.C.N. 'IUTE CREDIT' S.R.L. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Iute Group AS | OÜ ALARMO KAPITAL |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 31 Dec 2019 | 31 Dec 2019 |
| Recorded at GLEIF since | 4 Jun 2019 | 5 May 2025 |
| Last updated | 17 Jun 2026 | 17 Jun 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (9)
- Banca Comercială,,ENERGBANK'' S.A. Moldova
- IuteCredit Albania SH.A Albania
- IuteCredit Finance S.à r.l. Luxembourg
- IuteCredit Kosovo J.S.C. SH.A. Kosovo lapsed
- IutePay SHPK Albania
- MKD IuteCredit BH d.o.o. Sarajevo Bosnia and Herzegovina lapsed
- ИутеКредит Македонија ДООЕЛ Скопје North Macedonia
- ЮтеКредит България Bulgaria
- ЮтеПей България Bulgaria
History
4 Jun 2025Registered address changed
4 Jun 2025Headquarters address changed
4 May 2025Headquarters address changed
15 Jan 2025Registered address changed