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Overview

Summary

Contact details3

Officers3

Tax information

Finance8

Events1

Permits1

Inspections2

Subdivisions6

Additional data

Related companies4

FAQ

Find out more about how much Lombard AURUM-LUX S.R.L.
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Last updated: Apr 23, 2024

Lombard AURUM-LUX

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 04 Oct 2012 (12 years ago)

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Company rating

Turnover rank

#10,484arrow up-384

Activity rank

#67arrow up-6

Profit rank

#7,919arrow up8,326

Summary

NameLombard AURUM-LUX S.R.L.
Short NameLombard AURUM-LUX S.R.L.
Brand NameLombard AURUM-LUX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012602003625
Unique identification code (CUIIO)40850671
Incorporation Date04 Oct 2012 (12 years ago) / 32 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #69 - Legal and accounting activities
  • #65230 - Other financial intermediation, not included in other categories

Contact details

Legal addressBălţi, str. Ştefan cel Mare, 41
Phone
  • +37************
  • +37************
Website
  • lom************

Officers

individual

IndividualMoldova

Voiţehovschi Tatiana

Founder


Ownership50%

individual

IndividualMoldova

Voiţehovschi Igor

Founder


Ownership50%

individual

IndividualMoldova

Iurceac Marina

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number1203091
  • Registration date01 Jun 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20223,908,100 MDL
(~$206,763)
641,900 MDL
(~$33,960)
6,868,900 MDL
(~$363,407)
View full report
20214,507,400 MDL
(~$254,943)
229,200 MDL
(~$12,964)
6,432,800 MDL
(~$363,845)
View full report
20202,688,600 MDL
(~$155,377)
55,600 MDL
(~$3,213)
7,022,900 MDL
(~$405,861)
View full report

Find out all the information about the company

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Events

Old value

17 Jul 2015

Initiation of reorganization proceedingsse reorganizează prin fuziune (absorbţie) cu Lombard "AVANS-EXPRES" S.R.L.

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is Lombard AURUM-LUX S.R.L.'s headquarters?

Lombard AURUM-LUX S.R.L.'s headquarters is located at Bălţi, str. Ştefan cel Mare, 41

What is Lombard AURUM-LUX S.R.L.'s industry?

Lombard AURUM-LUX S.R.L. is in the industry of Other credit granting

How many employees does Lombard AURUM-LUX S.R.L. have?

Lombard AURUM-LUX S.R.L. has 6 employees

What year was Lombard AURUM-LUX S.R.L. started?

Lombard AURUM-LUX S.R.L. was started in 2012

How much does Lombard AURUM-LUX S.R.L. generate in sales?

Lombard AURUM-LUX S.R.L.'s sales is $206,763

How much profit does Lombard AURUM-LUX S.R.L. make?

Lombard AURUM-LUX S.R.L.'s profit is $33,960

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat