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Overview

Summary

Contact details3

Officers3

Tax information

Finance7

Court cases2

Events1

Permits2

Subdivisions2

Additional data

Related companies3

FAQ

Find out more about how much LOMBARD CREDIX-VEST S.R.L.
earned last year and more by getting full access

Last updated: Apr 23, 2024

LOMBARD CREDIX-VEST

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 08 Oct 1999 (25 years ago)

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Company rating

Turnover rank

#8,808arrow up-3,086

Activity rank

#54arrow up-48

Profit rank

#2,558arrow up-815

Summary

NameSOCIETATEA CU RĂSPUNDERE LIMITATĂ LOMBARD CREDIX-VEST
Short NameLOMBARD CREDIX-VEST S.R.L.
Brand NameLOMBARD CREDIX-VEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600037846
Unique identification code (CUIIO)38973610
Incorporation Date08 Oct 1999 (25 years ago) / 27 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #69 - Legal and accounting activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Moscova bd., 2
Phone
  • +37************
  • +37************
Email
  • cre*****************

Officers

individual

IndividualMoldova

Podcormejnîi Liubovi

Founder


Ownership50%

individual

IndividualMoldova

Podcormejnîi Parascovia

Founder


Ownership50%

individual

IndividualMoldova

Podcormejnîi Parascovia

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0603043
  • Registration date01 Nov 1999
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20225,307,500 MDL
(~$280,799)
2,752,100 MDL
(~$145,603)
15,338,700 MDL
(~$811,512)
View full report
20214,656,400 MDL
(~$263,370)
2,534,100 MDL
(~$143,331)
13,415,200 MDL
(~$758,776)
View full report
20196,900,300 MDL
(~$392,910)
2,479,500 MDL
(~$141,185)
13,218,600 MDL
(~$752,681)
View full report

Find out all the information about the company

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Court cases

Events

Old value

09 Nov 2009

Name changeSOCIETATEA CU RASPUNDERE LIMITATA LOMBARD "CREDIX-VEST"

SOCIETATEA CU RASPUNDERE LIMITATA "CREDIX-VEST"

Permits

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is LOMBARD CREDIX-VEST S.R.L.'s headquarters?

LOMBARD CREDIX-VEST S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Moscova bd., 2

What is LOMBARD CREDIX-VEST S.R.L.'s industry?

LOMBARD CREDIX-VEST S.R.L. is in the industry of Other credit granting

How many employees does LOMBARD CREDIX-VEST S.R.L. have?

LOMBARD CREDIX-VEST S.R.L. has 2 employees

What year was LOMBARD CREDIX-VEST S.R.L. started?

LOMBARD CREDIX-VEST S.R.L. was started in 1999

How much does LOMBARD CREDIX-VEST S.R.L. generate in sales?

LOMBARD CREDIX-VEST S.R.L.'s sales is $280,799

How much profit does LOMBARD CREDIX-VEST S.R.L. make?

LOMBARD CREDIX-VEST S.R.L.'s profit is $145,603

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat