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Overview

Summary

Contact details

Officers3

Tax information

Finance7

Subdivisions1

Additional data

Related companies3

FAQ

Find out more about how much LOMBARDUL CASA DE AUR S.R.L|
earned last year and more by getting full access

Last updated: Apr 30, 2024

LOMBARDUL CASA DE AUR

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 30 Jun 2004 (20 years ago)

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Summary

NameLOMBARDUL CASA DE AUR S.R.L.
Short NameLOMBARDUL CASA DE AUR S.R.L|
Brand NameLOMBARDUL CASA DE AUR
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600043606
Unique identification code (CUIIO)40142419
Incorporation Date30 Jun 2004 (20 years ago) / 22 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
  • #4 - Pawnshops operation

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Vladimirescu Tudor, 1/4, ap.(of.) 111

Officers

individual

IndividualMoldova

Braga Vitalie

Founder


Ownership67%

individual

IndividualMoldova

Braga Elena

Founder


Ownership33%

individual

IndividualMoldova

Braga Vitalie

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0605460
  • Registration date01 Jan 2006
  • Cancel date11 Mar 2021
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
20211,326,400 MDL
(~$75,022)
-View full report
20201,326,400 MDL
(~$76,654)
-View full report
20191,326,400 MDL
(~$75,527)
1View full report

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Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is LOMBARDUL CASA DE AUR S.R.L|'s headquarters?

LOMBARDUL CASA DE AUR S.R.L|'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Vladimirescu Tudor, 1/4, ap.(of.) 111

What is LOMBARDUL CASA DE AUR S.R.L|'s industry?

LOMBARDUL CASA DE AUR S.R.L| is in the industry of Other credit granting

What year was LOMBARDUL CASA DE AUR S.R.L| started?

LOMBARDUL CASA DE AUR S.R.L| was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat