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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Court cases3

Events3

Permits1

Subdivisions1

Additional data

Related companies2

FAQ

Find out more about how much C.A. LOMBARD INTERNATIONAL S.R.L.
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Last updated: May 07, 2024

C.A. LOMBARD INTERNATIONAL

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is inactive

Limited liability company

Moldova 08 May 2007 (17 years ago)

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Summary

NameCasa de Amanet LOMBARD INTERNAŢIONAL S.R.L.
Short NameC.A. LOMBARD INTERNATIONAL S.R.L.
Brand NameC.A. LOMBARD INTERNATIONAL
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600030856
Unique identification code (CUIIO)40404536
Incorporation Date08 May 2007 (17 years ago) / 41 companies with the same date
Date dissolved30 Dec 2022 (a year ago)
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Nucarilor, 30

Officers

individual

IndividualMoldova

Kijner Artur

Founder


Ownership100%

individual

IndividualMoldova

Kijner Artur

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0206586
  • Registration date01 Oct 2007
  • Cancel date20 Mar 2009
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
2021619,900 MDL
(~$35,062)
1View full report
2020619,900 MDL
(~$35,825)
1View full report

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Court cases

Events

Old value

30 Dec 2022

Deregistration of a legal entity30.12.2022

20 Mar 2015

Capital write-down5,400 MDL

490,605 MDL

02 Apr 2009

Name changeCasa de Amanet "LOMBARD INTERNATIONAL" S.R.L.

Societatea Comerciala "INTENTINTERNATIONAL" S.R.L.

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Permits

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by address

Related companies by officers

Frequently asked questions

Where is C.A. LOMBARD INTERNATIONAL S.R.L.'s headquarters?

C.A. LOMBARD INTERNATIONAL S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Nucarilor, 30

What is C.A. LOMBARD INTERNATIONAL S.R.L.'s industry?

C.A. LOMBARD INTERNATIONAL S.R.L. is in the industry of Other credit granting

What year was C.A. LOMBARD INTERNATIONAL S.R.L. started?

C.A. LOMBARD INTERNATIONAL S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat