Overview

Summary

Contact details

Officers3

Tax information

Finance7

Events1

Permits1

Subdivisions1

Additional data

Related companies2

FAQ

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Moldova 2013 Limited liability company

Last updated: Apr 23, 2024

Lombard TANZANIT

is inactive

Limited liability company

Moldova • 26 Jan 2013 (11 years ago)

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Summary

NameLombard TANZANIT S.R.L.

Short NameLombard TANZANIT S.R.L.

Brand NameLombard TANZANIT

Status

Inactive

Jurisdiction

Moldova

Fiscal code (IDNO)

1013602000388

Unique identification code (CUIIO)40878244

Incorporation Date26 Jan 2013 (11 years ago) / 18 companies with the same date

Date dissolved16 May 2022 (2 years ago)

Legal formLimited liability company

Type of activity

Primary:
#6492 - Other credit granting
Secondary:
#69 - Legal and accounting activities
#65230 - Other financial intermediation, not included in other categories

Contact details

Legal addressBălţi, str. Ştefan cel Mare, 57

Officers

Moldova

Şcerezub Marina

Founder

Ownership100%

Moldova

Şcerezub Marina

Administrator

Moldova

Şcerezub Marina

Liquidator

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Tax information

VAT

Pays VATNo

Excises

Pays ExcisesNo

Financial reports

YearNet salesNet profitNumber of employeesOther

20223,900 MDL
(~$206)-75,800 MDL
(~-$4,010)2View full report

2020107,700 MDL
(~$6,224)-68,200 MDL
(~-$3,941)2View full report

2019133,800 MDL
(~$7,619)-49,800 MDL
(~-$2,836)3View full report

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Events

Old value

16 May 2022

Deregistration of a legal entity16.05.2022

Permits

Subdivisions

Additional data

Administrative territorial unit code0300

Related companies by address

Moldova

Bălţi, str. Ştefan cel Mare, 57

Lombard EDIVITA S.R.L.Lombard MAZLTOV SRL C.S.V. INVESTITORUL DE NORD S.R.L.C.S.V. OLEVALIX INVEST S.R.L.O.C.N. CREDIT BOX S.R.L.JBR STAFFING S.R.L.ATAAUR PERFECT S.R.L.ROKAGRUP S.R.L.URSĂCHILĂ LIVIU Î.I.

Related companies by officers

Moldova

Şcerezub Marina

Administrator

C.S.V. CUBNORD S.R.L.Lombard EUROLOMBARD S.R.L.

Frequently asked questions

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

Lombard TANZANIT S.R.L.'s headquarters is located at Bălţi, str. Ştefan cel Mare, 57

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

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

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

Lombard TANZANIT S.R.L. has 2 employees

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

Lombard TANZANIT S.R.L. was started in 2013

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

Lombard TANZANIT S.R.L.'s sales is $206

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

Lombard TANZANIT S.R.L.'s profit is -$4,010

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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