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Overview

Summary

Contact details3

Officers2

Tax information

Finance8

Events2

Permits2

Subdivisions1

Additional data

Related companies3

FAQ

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

Last updated: Apr 23, 2024

Lombard GARANT SERVICE PROF

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 14 Jan 2014 (10 years ago)

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Company rating

Turnover rank

#10,370arrow up1,620

Activity rank

#65arrow up2

Profit rank

#4,204arrow up548

Summary

NameLombard GARANT SERVICE PROF S.R.L.
Short NameLombard GARANT SERVICE PROF S.R.L.
Brand NameLombard GARANT SERVICE PROF
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014602000075
Unique identification code (CUIIO)40948849
Incorporation Date14 Jan 2014 (10 years ago) / 46 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. Alecsandri Vasile piaţa, 4
Phone
  • +37************
  • +37************
Website
  • mil********

Officers

individual

IndividualMoldova

Banari Sergiu

Founder


Ownership100%

individual

IndividualMoldova

Şvarţ Maria

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number1203279
  • Registration date01 May 2022
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20223,995,000 MDL
(~$211,360)
1,452,400 MDL
(~$76,841)
7,542,400 MDL
(~$399,039)
View full report
20212,584,200 MDL
(~$146,165)
1,053,300 MDL
(~$59,576)
6,080,700 MDL
(~$343,930)
View full report
20201,909,100 MDL
(~$110,329)
708,000 MDL
(~$40,916)
4,955,500 MDL
(~$286,383)
View full report

Find out all the information about the company

Get full access to the data

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Events

Old value

27 Mar 2019

Change of headquartersMD-3100, piata Vasile Alecsandri 4, mun. Bălţi, Republica Moldova

MD-3100, str. Mircea cel Batrîn 81, mun. Bălţi, Republica Moldova

27 Mar 2019

Address changeMD-3100, piata Vasile Alecsandri 4, mun. Bălţi, Republica Moldova

MD-3100, str. Mircea cel Batrîn 81, mun. Bălţi, Republica Moldova

Permits

Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is Lombard GARANT SERVICE PROF S.R.L.'s headquarters?

Lombard GARANT SERVICE PROF S.R.L.'s headquarters is located at Bălţi, str. Alecsandri Vasile piaţa, 4

What is Lombard GARANT SERVICE PROF S.R.L.'s industry?

Lombard GARANT SERVICE PROF S.R.L. is in the industry of Other credit granting

How many employees does Lombard GARANT SERVICE PROF S.R.L. have?

Lombard GARANT SERVICE PROF S.R.L. has 1 employees

What year was Lombard GARANT SERVICE PROF S.R.L. started?

Lombard GARANT SERVICE PROF S.R.L. was started in 2014

How much does Lombard GARANT SERVICE PROF S.R.L. generate in sales?

Lombard GARANT SERVICE PROF S.R.L.'s sales is $211,360

How much profit does Lombard GARANT SERVICE PROF S.R.L. make?

Lombard GARANT SERVICE PROF S.R.L.'s profit is $76,841

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat