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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events5

Permits3

Subdivisions4

Additional data

Related companies3

FAQ

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

Last updated: Apr 23, 2024

Lombard FINRESCOM

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 30 Apr 2015 (9 years ago)

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Company rating

Turnover rank

#23,433arrow up-3,403

Activity rank

#129arrow up-15

Profit rank

#8,111arrow up-2,373

Summary

NameLombard FINRESCOM S.R.L.
Short NameLombard FINRESCOM S.R.L.
Brand NameLombard FINRESCOM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015602002102
Unique identification code (CUIIO)41041382
Incorporation Date30 Apr 2015 (9 years ago) / 30 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #6492 - Other credit granting
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.

Contact details

Legal addressBălţi, str. Ştefan cel Mare şi Sfînt, 27, ap.(of.) 3

Officers

individual

IndividualMoldova

Tcaci Lilian

Founder


Ownership100%

individual

IndividualMoldova

Zelinscaia Anna

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022724,600 MDL
(~$38,336)
617,900 MDL
(~$32,691)
2,415,600 MDL
(~$127,800)
View full report
2021682,900 MDL
(~$38,625)
649,100 MDL
(~$36,714)
2,097,400 MDL
(~$118,631)
View full report
2020615,200 MDL
(~$35,553)
550,600 MDL
(~$31,820)
2,652,400 MDL
(~$153,285)
View full report

Find out all the information about the company

Get full access to the data

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Events

Old value

26 Aug 2022

Address changeMD-3100, str. Ştefan cel Mare şi Sfînt 27, ap.(of.) 3, mun. Bălţi, Republica Moldova

MD-3100, str. Ştefan cel Mare 75, mun. Bălţi, Republica Moldova

03 May 2019

Change of headquartersMD-3100, str. Ştefan cel Mare 75, mun. Bălţi, Republica Moldova

MD-3100, str. Ştefan cel Mare 73, mun. Bălţi, Republica Moldova

03 May 2019

Address changeMD-3100, str. Ştefan cel Mare 75, mun. Bălţi, Republica Moldova

MD-3100, str. Ştefan cel Mare 73, mun. Bălţi, Republica Moldova

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Permits

Subdivisions

Additional data

Administrative territorial unit code0300

Related companies by address

Frequently asked questions

Where is Lombard FINRESCOM S.R.L.'s headquarters?

Lombard FINRESCOM S.R.L.'s headquarters is located at Bălţi, str. Ştefan cel Mare şi Sfînt, 27, ap.(of.) 3

What is Lombard FINRESCOM S.R.L.'s industry?

Lombard FINRESCOM S.R.L. is in the industry of Other credit granting

How many employees does Lombard FINRESCOM S.R.L. have?

Lombard FINRESCOM S.R.L. has 5 employees

What year was Lombard FINRESCOM S.R.L. started?

Lombard FINRESCOM S.R.L. was started in 2015

How much does Lombard FINRESCOM S.R.L. generate in sales?

Lombard FINRESCOM S.R.L.'s sales is $38,336

How much profit does Lombard FINRESCOM S.R.L. make?

Lombard FINRESCOM S.R.L.'s profit is $32,691

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat