Overview

Summary

Contact details1

Officers2

Tax information

Finance8

Permits2

Subdivisions7

Additional data

Related companies2

FAQ

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Moldova 2013 Limited liability company

Last updated: Apr 30, 2024

Lombard ATABARD-PLUS

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 02 Jan 2013 (11 years ago)

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Company rating

Turnover rank

#8,713-727

Activity rank

#520

Profit rank

#3,484-195

Summary

NameLombard ATABARD-PLUS S.R.L.

Short NameLombard ATABARD-PLUS S.R.L.

Brand NameLombard ATABARD-PLUS

Status

Active

Jurisdiction

Moldova

Fiscal code (IDNO)

1012602005157

Unique identification code (CUIIO)40870917

Incorporation Date02 Jan 2013 (11 years ago) / 23 companies with the same date

Legal formLimited liability company

Type of activity

Primary:
#6492 - Other credit granting
Secondary:
#65230 - Other financial intermediation, not included in other categories
#69 - Legal and accounting activities

Contact details

Legal addressBălţi, str. Alexandru cel Bun, 44

Phone

+37************

Officers

Moldova

Bardier Andrei

Founder

Ownership100%

Moldova

Bardier Andrei

Administrator

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Tax information

VAT

Pays VATNo

Excises

Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther

20225,383,600 MDL
(~$284,826)1,883,400 MDL
(~$99,643)9,231,900 MDL
(~$488,424)View full report

20214,585,900 MDL
(~$259,383)1,325,200 MDL
(~$74,955)7,325,900 MDL
(~$414,360)View full report

20204,093,500 MDL
(~$236,568)1,115,500 MDL
(~$64,466)6,694,100 MDL
(~$386,859)View full report

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Ranking by activity

50O.C.N. CAPITAL CREDIT PREMIUM S.R.L.

51O.C.N. MOLDCREDIT S.R.L.

52Lombard ATABARD-PLUS S.R.L.

53O.C.N. NOVIS COMPANY S.R.L.

54LOMBARD CREDIX-VEST S.R.L.

Ranking by profit

3,482Biroul Istoriilor de Credit INFODEBIT CREDIT REPORT S.R.L.

3,483I.M. VIVAMED INTERNATIONAL S.R.L.

3,484Lombard ATABARD-PLUS S.R.L.

3,485I.M. MOLDO-RUSA FIRMA STIINTIFIA DE PRODUCTIE AGRO

3,486PRORUC-TRANS S.R.L.

Permits

Subdivisions

Additional data

Administrative territorial unit code0300

Related companies by address

Moldova

Bălţi, str. Alexandru cel Bun, 44

ATABARD-AUR S.R.L.

Related companies by officers

Moldova

Bardier Andrei

Founder

ALMAZ BARD S.R.L.Lombardul ATTABARD BUN NOROC Societate cu Răspundere Limitată ATABARD-AUR S.R.L.

Frequently asked questions

Where is Lombard ATABARD-PLUS S.R.L.'s headquarters?

Lombard ATABARD-PLUS S.R.L.'s headquarters is located at Bălţi, str. Alexandru cel Bun, 44

What is Lombard ATABARD-PLUS S.R.L.'s industry?

Lombard ATABARD-PLUS S.R.L. is in the industry of Other credit granting

How many employees does Lombard ATABARD-PLUS S.R.L. have?

Lombard ATABARD-PLUS S.R.L. has 10 employees

What year was Lombard ATABARD-PLUS S.R.L. started?

Lombard ATABARD-PLUS S.R.L. was started in 2013

How much does Lombard ATABARD-PLUS S.R.L. generate in sales?

Lombard ATABARD-PLUS S.R.L.'s sales is $284,826

How much profit does Lombard ATABARD-PLUS S.R.L. make?

Lombard ATABARD-PLUS S.R.L.'s profit is $99,643

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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