ORGANIZATIA DE CREDITARE NEBANCARA MAIB-LEASING, SOCIETATE PE ACTIUNI
mun. Chisinau, Moldova · Nondepository Credit Intermediation
Registered details
| Key principal | paid plans |
| Website | paid plans |
| — | |
| Phone | — |
| Location | mun. Chisinau, Chisinau Municipality, Moldova |
| Industry | Nondepository Credit Intermediation |
Scale and focus
$2.4MEst. annual revenue
22Employees
Active in HS chapters: 02 Meat and edible meat… 07 Edible vegetables… 08 Edible fruit and… 11 Milling products… 12 Oil seeds and… 18 Cocoa and cocoa…
Shipment history
Latest records naming ORGANIZATIA DE CREDITARE NEBANCARA MAIB-LEASING, SOCIETATE PE ACTIUNI
| Date | HS | Product | Route | Qty | Value | Counterparty | |
|---|---|---|---|---|---|---|---|
| 21 Aug 2025 | 32073027 | Lustres, liquid lustres and similar preparations, USP GRADE, IN CARTONS, 194 CTNS Ports Wilhelmshaven → GiurgiulestiVessel MSC GULSUN V673Container 45HC · LCLWeight 1,308.5 kg | Germany → Moldova | 1.3K kg | $3.2K | SUPPLIER mus******** | Unlock |
| 01 Jun 2025 | 6214201833 | Shawls, scarves, mufflers, mantillas, veils and the like, of wool or fine animal hair (not knitted or crocheted), GREY FABRIC, IN ROLLS, 311 ROLLS Ports Odesa (sea via UA) → TriesteVessel MOL TRIUMPH V505Container 40HC · LCLWeight 5,322.3 kg | Moldova → Italy | 5.3K kg | $2.2K | BUYER den******** | Unlock |
| 22 May 2025 | 6214206792 | Shawls, scarves, mufflers, mantillas, veils and the like, of wool or fine animal hair (not knitted or crocheted), 180 GSM, IN CARTONS, 43 CTNS Ports Odesa (sea via UA) → Gioia TauroVessel CSCL GLOBE V152Container 20GP · LCLWeight 13,828.5 kg | Moldova → Italy | 13.8K kg | $12.1K | BUYER TEN**** | Unlock |
| 11 Apr 2025 | 6212107747 | Brassieres, whether or not knitted or crocheted, DYED, IN BALES, 438 BALES Ports Constanta (sea via RO) → Gioia TauroVessel CSCL GLOBE V306Container 40GP · FCLWeight 14,549.8 kg | Moldova → Italy | 14.5K kg | $4.7K | BUYER Ven******** | Unlock |
| 12 May 2024 | 59061071 | Textile fabrics, rubberised, (excluding those of heading no. 5902), adhesive tape of a width not exceeding 20cm, 100% COTTON, IN BALES, 323 BALES Ports Hamburg → GiurgiulestiVessel OOCL HONG KONG V596Container 40HC · FCLWeight 12,969.3 kg | Germany → Moldova | 13K kg | $14.1K | SUPPLIER imm****** | Unlock |
| 16 Oct 2022 | 60024086 | Fabrics, knitted or crocheted, other than those of heading 60.01, of a width not exceeding 30 cm, containing by weight 5% or more of elastomeric yarn but not containing rubber thread, 100% COTTON, IN CARTONS, 40FT FCL Ports Hamburg → Constanta (sea via RO)Vessel MOL TRIUMPH V560Container 45HC · FCLWeight 24,926.6 kg | Germany → Moldova | 24.9K kg | $76.2K | SUPPLIER Bau******** | Unlock |
| 27 Jul 2022 | 6203439360 | Trousers, bib and brace overalls, breeches and shorts, men's or boys', of synthetic fibres (not knitted or crocheted), GREY FABRIC, IN BALES, 394 BALES Ports Chisinau (inland) → La SpeziaVessel MSC GULSUN V809Container 40HC · FCLWeight 19,480.2 kg | Moldova → Italy | 19.5K kg | $38.6K | BUYER apo******** | Unlock |
| 08 Jun 2022 | 82141097 | Cutlery, paper knives, letter openers, erasing knives, pencil sharpeners and blades therefore, INDUSTRIAL GRADE, IN CARTONS, 231 CTNS Ports Bremerhaven → Chisinau (inland)Vessel MOL TRIUMPH V118Container 45HC · FCLWeight 13,315.3 kg | Germany → Moldova | 13.3K kg | $8.6K | SUPPLIER ene******** | Unlock |
| 04 Dec 2021 | 6208195399 | Slips and petticoats, women's or girls', of textile materials other than man-made fibres (not knitted or crocheted), WOVEN, IN CARTONS, 40FT FCL Ports Chisinau (inland) → Gioia TauroVessel BARZAN V993Container 40HC · FCLWeight 21,520.8 kg | Moldova → Italy | 21.5K kg | $22.7K | BUYER sin******** | Unlock |
| 03 Feb 2021 | 1201900970 | Soya beans, other than seed, whether or not broken, GRADE A, AS PER PACKING LIST Ports Constanta (sea via RO) → Gioia TauroVessel BARZAN V956Container 45HC · FCLWeight 16,984.9 kg | Moldova → Italy | 17K kg | $8.7K | BUYER tri******** | Unlock |
Everything on file for ORGANIZATIA DE CREDITARE NEBANCARA…
Complete shipment history 2019-2026, every counterparty, contact fields and Excel export.