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Overview

Summary

Contact details1

Officers3

Tax information

Finance8

Events2

Permits1

Inspections2

Subdivisions12

Additional data

Related companies4

FAQ

Find out more about how much Lombardul AURUM-PLUS S.R.L.
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Last updated: Apr 30, 2024

Lombardul AURUM-PLUS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 28 Aug 2012 (12 years ago)

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Company rating

Turnover rank

#6,113arrow up1,275

Activity rank

#33arrow up15

Profit rank

#2,465arrow up-675

Summary

NameLombardul AURUM-PLUS S.R.L.
Short NameLombardul AURUM-PLUS S.R.L.
Brand NameLombardul AURUM-PLUS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012602003094
Unique identification code (CUIIO)40850435
Incorporation Date28 Aug 2012 (12 years ago) / 24 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

Contact details

Legal addressBălţi, str. Ştefan cel Mare, 41
Phone
  • +37************

Officers

individual

IndividualMoldova

Voiţehovschi Igor

Founder


Ownership50%

individual

IndividualMoldova

Voiţehovschi Tatiana

Founder


Ownership50%

individual

IndividualMoldova

Iurceac Marina

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number7900652
  • Registration date22 Apr 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20229,477,200 MDL
(~$501,402)
2,879,200 MDL
(~$152,327)
14,707,000 MDL
(~$778,091)
View full report
20217,773,700 MDL
(~$439,688)
2,884,200 MDL
(~$163,133)
12,635,300 MDL
(~$714,664)
View full report
20204,655,700 MDL
(~$269,058)
2,391,600 MDL
(~$138,213)
11,228,900 MDL
(~$648,930)
View full report

Find out all the information about the company

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Events

Old value

21 Apr 2021

Change of headquartersMD-3100, str. Ştefan cel Mare 41, mun. Bălţi, Republica Moldova

MD-5601, str. Independenţei 13, ap.(of.) 23, or. Rîşcani, Republica Moldova

21 Apr 2021

Address changeMD-3100, str. Ştefan cel Mare 41, mun. Bălţi, Republica Moldova

MD-5601, str. Independenţei 13, ap.(of.) 23, or. Rîşcani, Republica Moldova

Permits

Inspections

Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is Lombardul AURUM-PLUS S.R.L.'s headquarters?

Lombardul AURUM-PLUS S.R.L.'s headquarters is located at Bălţi, str. Ştefan cel Mare, 41

What is Lombardul AURUM-PLUS S.R.L.'s industry?

Lombardul AURUM-PLUS S.R.L. is in the industry of Other credit granting

How many employees does Lombardul AURUM-PLUS S.R.L. have?

Lombardul AURUM-PLUS S.R.L. has 20 employees

What year was Lombardul AURUM-PLUS S.R.L. started?

Lombardul AURUM-PLUS S.R.L. was started in 2012

How much does Lombardul AURUM-PLUS S.R.L. generate in sales?

Lombardul AURUM-PLUS S.R.L.'s sales is $501,402

How much profit does Lombardul AURUM-PLUS S.R.L. make?

Lombardul AURUM-PLUS S.R.L.'s profit is $152,327

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat