Overview

Summary

Contact details

Officers3

Tax information

Finance8

Events2

Permits1

Subdivisions2

Additional data

Related companies2

FAQ

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Moldova 2012 Limited liability company

Last updated: Apr 23, 2024

Lombard VIP-CLIENT

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova • 16 Mar 2012 (12 years ago)

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Company rating

Turnover rank

#24,363-1,897

Activity rank

#1341

Profit rank

#13,069-3,735

Summary

NameLombard VIP-CLIENT S.R.L.

Short NameLombard VIP-CLIENT S.R.L.

Brand NameLombard VIP-CLIENT

Status

Active

Jurisdiction

Moldova

Fiscal code (IDNO)

1012602001218

Unique identification code (CUIIO)40826075

Incorporation Date16 Mar 2012 (12 years ago) / 45 companies with the same date

Legal formLimited liability company

Type of activity

Primary:
#6492 - Other credit granting
Secondary:
#6499 - Other financial service activities, except insurance and pension funding n.e.c.
#69 - Legal and accounting activities

Contact details

Legal addressGlodeni, str. Suveranităţii, 15

Officers

Moldova

Gula Vladimir

Founder

Ownership50%

Moldova

Guşan Olga

Founder

Ownership50%

Country of residenceRepublica Moldova

Moldova

Guşan Olga

Administrator

Country of residenceRepublica Moldova

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Tax information

VAT

Pays VATNo

Excises

Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther

2022656,600 MDL
(~$34,738)267,400 MDL
(~$14,147)876,700 MDL
(~$46,383)View full report

2021474,700 MDL
(~$26,849)93,500 MDL
(~$5,288)549,600 MDL
(~$31,086)View full report

2020454,400 MDL
(~$26,260)251,900 MDL
(~$14,558)570,100 MDL
(~$32,947)View full report

Find out all the information about the company

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Ranking by activity

132RUMIGOR S.R.L.

133Lombardul DOROS PROF S.R.L.

134Lombard VIP-CLIENT S.R.L.

135Lombardul GOLD SERVICE S.R.L.

136Lombard MASTERGOLD S.R.L.

Ranking by profit

13,067AGRO POIATĂ S.R.L.

13,068FUNDATIA-PROD S.R.L.

13,069Lombard VIP-CLIENT S.R.L.

13,070GreenHub S.R.L.

13,071COMPLEXTEH-COM S.R.L.

Events

Old value

12 Apr 2018

Change of headquartersMD-4901, str. Suveranităţii 15, or. Glodeni, Republica Moldova

MD-4901, str. Suveranităţii 10, or. Glodeni, Republica Moldova

12 Apr 2018

Address changeMD-4901, str. Suveranităţii 15, or. Glodeni, Republica Moldova

MD-4901, str. Suveranităţii 10, or. Glodeni, Republica Moldova

Permits

Subdivisions

Additional data

Administrative territorial unit code4801

Related companies by officers

Moldova

Gula Vladimir

Founder

A.I.C. GRAMONTI S.R.L.Lombardul GOLD-CLIENT Societate cu Raspundere Limitata

Moldova

Guşan Olga

Founder

Lombardul GOLD-CLIENT Societate cu Raspundere Limitata

Frequently asked questions

Where is Lombard VIP-CLIENT S.R.L.'s headquarters?

Lombard VIP-CLIENT S.R.L.'s headquarters is located at Glodeni, str. Suveranităţii, 15

What is Lombard VIP-CLIENT S.R.L.'s industry?

Lombard VIP-CLIENT S.R.L. is in the industry of Other credit granting

How many employees does Lombard VIP-CLIENT S.R.L. have?

Lombard VIP-CLIENT S.R.L. has 3 employees

What year was Lombard VIP-CLIENT S.R.L. started?

Lombard VIP-CLIENT S.R.L. was started in 2012

How much does Lombard VIP-CLIENT S.R.L. generate in sales?

Lombard VIP-CLIENT S.R.L.'s sales is $34,738

How much profit does Lombard VIP-CLIENT S.R.L. make?

Lombard VIP-CLIENT S.R.L.'s profit is $14,147

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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