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Overview

Summary

Contact details

Officers2

Tax information

Events1

Permits1

Subdivisions1

Additional data

Related companies2

FAQ

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Last updated: May 07, 2024

Lombardul CREDITUL DE AUR

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is inactive

Limited liability company

Moldova 14 Jun 2013 (11 years ago)

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Summary

NameLombardul CREDITUL DE AUR S.R.L.
Short NameLombardul CREDITUL DE AUR S.R.L.
Brand NameLombardul CREDITUL DE AUR
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013602002290
Incorporation Date14 Jun 2013 (11 years ago) / 36 companies with the same date
Date dissolved18 May 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #65230 - Other financial intermediation, not included in other categories
  • #69 - Legal and accounting activities

Contact details

Legal addressBălţi, str. Alecsandri Vasile piaţa, 1

Officers

individual

IndividualMoldova

Frunză Svetlana

Founder


Ownership100%

individual

IndividualMoldova

Frunză Svetlana

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

18 May 2020

Deregistration of a legal entity18.05.2020

Permits

Subdivisions

Additional data

Administrative territorial unit code0300

Related companies by officers

Frequently asked questions

Where is Lombardul CREDITUL DE AUR S.R.L.'s headquarters?

Lombardul CREDITUL DE AUR S.R.L.'s headquarters is located at Bălţi, str. Alecsandri Vasile piaţa, 1

What is Lombardul CREDITUL DE AUR S.R.L.'s industry?

Lombardul CREDITUL DE AUR S.R.L. is in the industry of Other financial intermediation, not included in other categories

What year was Lombardul CREDITUL DE AUR S.R.L. started?

Lombardul CREDITUL DE AUR S.R.L. was started in 2013

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat