Logo
Menu
Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events4

Additional data

Related companies1

FAQ

Find out more about how much Lombardul BANCNOTA-NORD S.R.L.
earned last year and more by getting full access

Last updated: May 07, 2024

Lombardul BANCNOTA-NORD

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 25 Oct 2013 (11 years ago)

Share viaTwitterFacebookLinkedin

Company rating

Turnover rank

#39,905arrow up937

Activity rank

#239

Profit rank

#32,601arrow up-8,338

Summary

NameLombardul BANCNOTA-NORD S.R.L.
Short NameLombardul BANCNOTA-NORD S.R.L.
Brand NameLombardul BANCNOTA-NORD
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013602003909
Unique identification code (CUIIO)40934741
Incorporation Date25 Oct 2013 (11 years ago) / 36 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 addressBălţi, str. Cicicalo Nicolai, 11

Officers

individual

IndividualMoldova

Ghileţchi Roman

Founder


Ownership100%

individual

IndividualMoldova

Fusu Tatiana

Administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202231,100 MDL
(~$1,645)
-1,200 MDL
(~-$63)
900,500 MDL
(~$47,642)
View full report
2021--829,100 MDL
(~$46,895)
View full report
2020--829,100 MDL
(~$47,915)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

16 Aug 2023

Address changeMD-3100, str. Nicolai Cicicalo 11, mun. Bălţi, Republica Moldova

MD-3100, str. Alexandr Parhomenko 16, mun. Bălţi, Republica Moldova

19 Jan 2018

Initiation of winding-up proceedings19.01.2018

02 Feb 2016

Change of headquartersMD-3100, str. Alexandr Parhomenko 16, mun. Bălţi, Republica Moldova

MD-3100, str. Kiev 114, mun. Bălţi, Republica Moldova

Find out all the information about the company

Get full access to the data

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is Lombardul BANCNOTA-NORD S.R.L.'s headquarters?

Lombardul BANCNOTA-NORD S.R.L.'s headquarters is located at Bălţi, str. Cicicalo Nicolai, 11

What is Lombardul BANCNOTA-NORD S.R.L.'s industry?

Lombardul BANCNOTA-NORD S.R.L. is in the industry of Other credit granting

How many employees does Lombardul BANCNOTA-NORD S.R.L. have?

Lombardul BANCNOTA-NORD S.R.L. has 2 employees

What year was Lombardul BANCNOTA-NORD S.R.L. started?

Lombardul BANCNOTA-NORD S.R.L. was started in 2013

How much does Lombardul BANCNOTA-NORD S.R.L. generate in sales?

Lombardul BANCNOTA-NORD S.R.L.'s sales is $1,645

How much profit does Lombardul BANCNOTA-NORD S.R.L. make?

Lombardul BANCNOTA-NORD S.R.L.'s profit is -$63

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat