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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Court cases1

Events2

Subdivisions2

Additional data

Related companies3

FAQ

Find out more about how much I.C.S. LOMBARD FIRST FINANCING GROUP S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

LOMBARD FIRST FINANCING GROUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 11 Nov 2011 (12 years ago)

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Company rating

Turnover rank

#42,864arrow up-2,347

Profit rank

#35,606arrow up-11,481

Summary

NameÎntreprinderea cu Capital Străin LOMBARD FIRST FINANCING GROUP Societate cu Răspundere Limitată
Short NameI.C.S. LOMBARD FIRST FINANCING GROUP S.R.L.
Brand NameLOMBARD FIRST FINANCING GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600037784
Unique identification code (CUIIO)40805340
Incorporation Date11 Nov 2011 (12 years ago) / 38 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Testemiţeanu N., 19/9, ap.(of.) 9

Officers

individual

IndividualMoldova

Gottlieb Baruch Arie

Founder


Ownership100%

individual

IndividualMoldova

Balmuş Rodica

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsOther
2022-8,200 MDL
(~-$434)
116,500 MDL
(~$6,164)
View full report
2021-15,200 MDL
(~-$860)
124,700 MDL
(~$7,053)
View full report
2020-139,900 MDL
(~$8,085)
View full report

Find out all the information about the company

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View more data

Court cases

Events

Old value

04 Aug 2016

Change of headquartersMD-2025, str. Nicolae Testemiţeanu 19/9, ap.(of.) 9, mun. Chişinău, Republica Moldova

MD-2001, str. Vasile Alecsandri 129, ap.(of.) 16, mun. Chişinău, Republica Moldova

04 Aug 2016

Address changeMD-2025, str. Nicolae Testemiţeanu 19/9, ap.(of.) 9, mun. Chişinău, Republica Moldova

MD-2001, str. Vasile Alecsandri 129, ap.(of.) 16, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is I.C.S. LOMBARD FIRST FINANCING GROUP S.R.L.'s headquarters?

I.C.S. LOMBARD FIRST FINANCING GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Testemiţeanu N., 19/9, ap.(of.) 9

What is I.C.S. LOMBARD FIRST FINANCING GROUP S.R.L.'s industry?

I.C.S. LOMBARD FIRST FINANCING GROUP S.R.L. is in the industry of Other credit granting

What year was I.C.S. LOMBARD FIRST FINANCING GROUP S.R.L. started?

I.C.S. LOMBARD FIRST FINANCING GROUP S.R.L. was started in 2011

How much profit does I.C.S. LOMBARD FIRST FINANCING GROUP S.R.L. make?

I.C.S. LOMBARD FIRST FINANCING GROUP S.R.L.'s profit is -$434

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat