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Overview

Summary

Contact details

Officers2

Tax information

Finance3

Events2

Permits1

Subdivisions1

Additional data

Related companies2

FAQ

Find out more about how much C.A. UNIVERSAL LOMBARD S.R.L.
earned last year and more by getting full access

Last updated: May 07, 2024

C.A. UNIVERSAL LOMBARD

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 04 Apr 2005 (19 years ago)

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Summary

NameCASA DE AMANET UNIVERSAL LOMBARD S.R.L.
Short NameC.A. UNIVERSAL LOMBARD S.R.L.
Brand NameC.A. UNIVERSAL LOMBARD
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600014054
Unique identification code (CUIIO)40190536
Incorporation Date04 Apr 2005 (19 years ago) / 42 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ismail, 84, ap.(of.) 249

Officers

individual

IndividualMoldova

Nicuţa Eduard

Founder


Ownership100%

individual

IndividualMoldova

Nicuţa Eduard

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0305605
  • Registration date01 Jun 2007
  • Cancel date07 Oct 2011
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20179,500 MDL
(~$517)
1,100 MDL
(~$60)
2,039,100 MDL
(~$111,016)
View full report
2016107,900 MDL
(~$5,435)
57,600 MDL
(~$2,902)
2,107,100 MDL
(~$106,143)
View full report
2015104,100 MDL
(~$5,548)
65,200 MDL
(~$3,475)
2,026,200 MDL
(~$107,991)
View full report

Find out all the information about the company

Get full access to the data

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Events

Old value

14 Sep 2011

Change of headquartersMD-2065, str. Ismail, 84, ap. 249, mun. Chisinau, Republica Moldova

MD-6812, str. Ismail, ., s. Bacioi, mun. Chisinau, Republica Moldova

14 Sep 2011

Address changeMD-2065, str. Ismail, 84, ap. 249, mun. Chisinau, Republica Moldova

MD-6812, str. Ismail, ., s. Bacioi, mun. Chisinau, Republica Moldova

Permits

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by address

Related companies by officers

Frequently asked questions

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

C.A. UNIVERSAL LOMBARD S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ismail, 84, ap.(of.) 249

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

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

How many employees does C.A. UNIVERSAL LOMBARD S.R.L. have?

C.A. UNIVERSAL LOMBARD S.R.L. has 1 employees

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

C.A. UNIVERSAL LOMBARD S.R.L. was started in 2005

How much does C.A. UNIVERSAL LOMBARD S.R.L. generate in sales?

C.A. UNIVERSAL LOMBARD S.R.L.'s sales is $517

How much profit does C.A. UNIVERSAL LOMBARD S.R.L. make?

C.A. UNIVERSAL LOMBARD S.R.L.'s profit is $60

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat