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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events3

Permits1

Subdivisions1

Additional data

Related companies3

FAQ

Find out more about how much Lombard AVANS-EXPRES S.R.L.
earned last year and more by getting full access

Last updated: Apr 23, 2024

Lombard AVANS-EXPRES

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 21 Jul 2011 (13 years ago)

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Company rating

Turnover rank

#16,778arrow up2,300

Activity rank

#95arrow up13

Profit rank

#10,549arrow up-344

Summary

NameLombard AVANS-EXPRES S.R.L.
Short NameLombard AVANS-EXPRES S.R.L.
Brand NameLombard AVANS-EXPRES
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011602003525
Unique identification code (CUIIO)40778904
Incorporation Date21 Jul 2011 (13 years ago) / 22 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

Contact details

Legal addressBălţi, str. Ştefan cel Mare, 41

Officers

individual

IndividualMoldova

Voiţehovschi Igor

Founder


Ownership100%

individual

IndividualMoldova

Iurceac Marina

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,425,900 MDL
(~$75,439)
401,700 MDL
(~$21,252)
3,680,500 MDL
(~$194,721)
View full report
20211,138,800 MDL
(~$64,412)
328,200 MDL
(~$18,563)
3,274,000 MDL
(~$185,180)
View full report
2020689,900 MDL
(~$39,870)
210,300 MDL
(~$12,153)
3,040,100 MDL
(~$175,690)
View full report

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Events

Old value

22 Sep 2016

Change of headquartersMD-3100, str. Ştefan cel Mare 41, mun. Bălţi, Republica Moldova

MD-3100, str. Mihai Viteazul 44, mun. Bălţi, Republica Moldova

22 Sep 2016

Address changeMD-3100, str. Ştefan cel Mare 41, mun. Bălţi, Republica Moldova

MD-3100, str. Mihai Viteazul 44, mun. Bălţi, Republica Moldova

17 Jul 2015

Initiation of reorganization proceedingsse reorganizează prin fuziune (absorbţie) de Lombard "AURUM-LUX" S.R.L.

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Permits

Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is Lombard AVANS-EXPRES S.R.L.'s headquarters?

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

What is Lombard AVANS-EXPRES S.R.L.'s industry?

Lombard AVANS-EXPRES S.R.L. is in the industry of Other credit granting

How many employees does Lombard AVANS-EXPRES S.R.L. have?

Lombard AVANS-EXPRES S.R.L. has 2 employees

What year was Lombard AVANS-EXPRES S.R.L. started?

Lombard AVANS-EXPRES S.R.L. was started in 2011

How much does Lombard AVANS-EXPRES S.R.L. generate in sales?

Lombard AVANS-EXPRES S.R.L.'s sales is $75,439

How much profit does Lombard AVANS-EXPRES S.R.L. make?

Lombard AVANS-EXPRES S.R.L.'s profit is $21,252

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat