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Overview

Summary

Contact details

Officers2

Tax information

Finance5

Events3

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

Lombard GC FINANCE PLUS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 12 Jun 2017 (7 years ago)

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Summary

NameLombard GC FINANCE PLUS Societate cu Răspundere Llimitată
Short NameLombard GC FINANCE PLUS S.R.L.
Brand NameLombard GC FINANCE PLUS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600026065
Unique identification code (CUIIO)41199448
Incorporation Date12 Jun 2017 (7 years ago) / 34 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Costin Nicolae, 54

Officers

individual

IndividualMoldova

Iordachi Oleg

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Iordachi Oleg

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2021--8,900 MDL
(~-$503)
259,500 MDL
(~$14,678)
View full report
2020--5,900 MDL
(~-$341)
3,200 MDL
(~$185)
View full report
2019400 MDL
(~$23)
-39,900 MDL
(~-$2,272)
16,400 MDL
(~$934)
View full report

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Events

Old value

26 Jul 2022

Address changeMD-2071, str. Nicolae Costin 54, mun. Chişinău, Republica Moldova

MD-2044, bd. Mircea cel Batrîn 4, ap.(of.) 157, mun. Chişinău, Republica Moldova

03 Nov 2020

Change of headquartersMD-2044, bd. Mircea cel Batrîn 4, ap.(of.) 157, mun. Chişinău, Republica Moldova

MD-2005, str. Albişoara 84/6, ap.(of.) 12, mun. Chişinău, Republica Moldova

03 Nov 2020

Address changeMD-2044, bd. Mircea cel Batrîn 4, ap.(of.) 157, mun. Chişinău, Republica Moldova

MD-2005, str. Albişoara 84/6, ap.(of.) 12, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0120

Related companies by address

Related companies by officers

Frequently asked questions

Where is Lombard GC FINANCE PLUS S.R.L.'s headquarters?

Lombard GC FINANCE PLUS S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Costin Nicolae, 54

What is Lombard GC FINANCE PLUS S.R.L.'s industry?

Lombard GC FINANCE PLUS S.R.L. is in the industry of Other credit granting

What year was Lombard GC FINANCE PLUS S.R.L. started?

Lombard GC FINANCE PLUS S.R.L. was started in 2017

How much profit does Lombard GC FINANCE PLUS S.R.L. make?

Lombard GC FINANCE PLUS S.R.L.'s profit is -$503

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat