Overview

Summary

Contact details

Officers2

Tax information

Finance8

Permits1

Subdivisions3

Additional data

Related companies2

FAQ

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Moldova 2011 Limited liability company

Last updated: Apr 23, 2024

Lombard PROFIT-NORD

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova • 29 Mar 2011 (13 years ago)

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Company rating

Turnover rank

#26,734-4,166

Activity rank

#150-13

Profit rank

#16,709-3,813

Summary

NameLombard PROFIT-NORD S.R.L.

Short NameLombard PROFIT-NORD S.R.L.

Brand NameLombard PROFIT-NORD

Status

Active

Jurisdiction

Moldova

Fiscal code (IDNO)

1011602001336

Unique identification code (CUIIO)40748381

Incorporation Date29 Mar 2011 (13 years ago) / 47 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
#69 - Legal and accounting activities

Contact details

Legal addressFăleşti, str. Alexandru cel Bun, 99

Officers

Moldova

Josan Ion

Founder

Ownership100%

Moldova

Hapati Serghei

Administrator

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Tax information

VAT

Pays VATNo

Excises

Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther

2022497,800 MDL
(~$26,337)141,400 MDL
(~$7,481)1,326,000 MDL
(~$70,154)View full report

2021705,300 MDL
(~$39,892)136,400 MDL
(~$7,715)1,184,400 MDL
(~$66,991)View full report

2020448,100 MDL
(~$25,896)119,800 MDL
(~$6,923)1,102,100 MDL
(~$63,691)View full report

Find out all the information about the company

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Ranking by activity

148Lombardul VADILUX PRIM S.R.L.

149Lombardul LAURII GRUP S.R.L.

150Lombard PROFIT-NORD S.R.L.

151INVALINE S.R.L.

152Lombard SEVI AUR S.R.L.

Ranking by profit

16,707CENTROCOMTRANS S.R.L.

16,708F.C.P. FRODO S.R.L.

16,709Lombard PROFIT-NORD S.R.L.

16,710ELECTROMONTAJ-NORD S.A.

16,711PROFART-LUX S.R.L.

Permits

Subdivisions

Additional data

Administrative territorial unit code4301

Related companies by address

Moldova

Făleşti, str. Alexandru cel Bun, 99

CEBOTARU ŞI CO S.R.L.MALANCIUC VERA Î.I.

Related companies by officers

Moldova

Josan Ion

Founder

VILA SRL FPC S.R.L. TAMGHER S.C. RIBES-TRANS S.R.L.FRUTECO GRUP S.R.L.CASA DE SCHIMB VALUTAR GHIULNARA S.R.L.S.C. LACRA LUX S.R.L.ALEX S.R.L.C.S.V. ANTAO-SCHIMB S.R.L.S.C. LUDVALEX S.R.L.C.S.V. EUROSCHIMB S.R.L.ION JOSAN S.R.L.ION JOSANU Î.I.

Frequently asked questions

Where is Lombard PROFIT-NORD S.R.L.'s headquarters?

Lombard PROFIT-NORD S.R.L.'s headquarters is located at Făleşti, str. Alexandru cel Bun, 99

What is Lombard PROFIT-NORD S.R.L.'s industry?

Lombard PROFIT-NORD S.R.L. is in the industry of Other credit granting

How many employees does Lombard PROFIT-NORD S.R.L. have?

Lombard PROFIT-NORD S.R.L. has 2 employees

What year was Lombard PROFIT-NORD S.R.L. started?

Lombard PROFIT-NORD S.R.L. was started in 2011

How much does Lombard PROFIT-NORD S.R.L. generate in sales?

Lombard PROFIT-NORD S.R.L.'s sales is $26,337

How much profit does Lombard PROFIT-NORD S.R.L. make?

Lombard PROFIT-NORD S.R.L.'s profit is $7,481

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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