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Overview

Summary

Contact details

Officers2

Tax information

Finance5

Events2

Permits1

Subdivisions2

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

Lombard RAICHIRA CLASS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 26 Jun 2013 (11 years ago)

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Summary

NameLombard RAICHIRA CLASS S.R.L.
Short NameLombard RAICHIRA CLASS S.R.L.
Brand NameLombard RAICHIRA CLASS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013602002441
Unique identification code (CUIIO)40913377
Incorporation Date26 Jun 2013 (11 years ago) / 26 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #4777 - Retail sale of watches and jewellery in specialised stores
  • #4778 - Other retail sale of new goods in specialised stores
  • #9525 - Repair of watches, clocks and jewellery
  • #65230 - Other financial intermediation, not included in other categories
  • #3212 - Manufacture of jewellery and related articles
  • #69 - Legal and accounting activities

Contact details

Legal addressSîngerei, str. Glavan Boris, 2/b

Officers

individual

IndividualMoldova

Cebotaru Victor

Founder


Ownership100%

individual

IndividualMoldova

Reveţchi Oleg

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20195,700 MDL
(~$325)
-7,700 MDL
(~-$438)
242,700 MDL
(~$13,820)
View full report
201840,400 MDL
(~$2,410)
-19,500 MDL
(~-$1,163)
268,300 MDL
(~$16,003)
View full report
2017106,700 MDL
(~$5,809)
49,500 MDL
(~$2,695)
345,700 MDL
(~$18,821)
View full report

Find out all the information about the company

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Events

Old value

07 Apr 2015

Change of headquartersMD-6201, str. Boris Glavan 2/b, or. Sîngerei, Republica Moldova

MD-5601, str. Independenţei 11, or. Rîşcani, Republica Moldova

07 Apr 2015

Address changeMD-6201, str. Boris Glavan 2/b, or. Sîngerei, Republica Moldova

MD-5601, str. Independenţei 11, or. Rîşcani, Republica Moldova

Permits

Subdivisions

Additional data

Administrative territorial unit code7401

Frequently asked questions

Where is Lombard RAICHIRA CLASS S.R.L.'s headquarters?

Lombard RAICHIRA CLASS S.R.L.'s headquarters is located at Sîngerei, str. Glavan Boris, 2/b

What is Lombard RAICHIRA CLASS S.R.L.'s industry?

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

How many employees does Lombard RAICHIRA CLASS S.R.L. have?

Lombard RAICHIRA CLASS S.R.L. has 1 employees

What year was Lombard RAICHIRA CLASS S.R.L. started?

Lombard RAICHIRA CLASS S.R.L. was started in 2013

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

Lombard RAICHIRA CLASS S.R.L.'s sales is $325

How much profit does Lombard RAICHIRA CLASS S.R.L. make?

Lombard RAICHIRA CLASS S.R.L.'s profit is -$438

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat