Overview

Summary

Contact details

Officers3

Tax information

Finance8

Events1

Permits2

Subdivisions4

Additional data

Related companies3

FAQ

Find out more about how much Lombardul DEGHEST FINANTE S.R.L.
earned last year and more by getting full access

Moldova 2009 Limited liability company

Last updated: Apr 30, 2024

Lombardul DEGHEST FINANTE

is inactive

Limited liability company

Moldova • 13 Aug 2009 (15 years ago)

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Summary

NameLombardul DEGHEST FINANŢE Societate cu Răspundere Limitată

Short NameLombardul DEGHEST FINANTE S.R.L.

Brand NameLombardul DEGHEST FINANTE

Status

Inactive

Jurisdiction

Moldova

Fiscal code (IDNO)

1009600028512

Unique identification code (CUIIO)40635688

Incorporation Date13 Aug 2009 (15 years ago) / 25 companies with the same date

Date dissolved05 Mar 2024 (2 months ago)

Legal formLimited liability company

Type of activity

Primary:
#6492 - Other credit granting
Secondary:
#69 - Legal and accounting activities

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Bănulescu-Bodoni Gavril, 43

Officers

Moldova

Perfilova-kosinici Iulia

Founder

Ownership50%

Moldova

Perfilov Serghei

Founder

Ownership50%

Moldova

Perfilov Serghei

Liquidator

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Tax information

Public debtNo

VAT

Pays VATNo

Excises

Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther

2022169,300 MDL
(~$8,957)-69,800 MDL
(~-$3,693)319,200 MDL
(~$16,888)View full report

2021167,600 MDL
(~$9,480)-41,500 MDL
(~-$2,347)362,700 MDL
(~$20,515)View full report

2020126,500 MDL
(~$7,311)-39,800 MDL
(~-$2,300)406,300 MDL
(~$23,480)View full report

Find out all the information about the company

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Events

Old value

29 Dec 2023

Initiation of winding-up proceedings29.12.2023

Permits

Subdivisions

Additional data

Administrative territorial unit code0120

Related companies by address

Moldova

mun. Chişinău, sec. Buiucani, str. Bănulescu-Bodoni Gavril, 43

SOLO-BOG SRL

Related companies by officers

Moldova

Perfilov Serghei

Liquidator

S.C. SUS- INTERIOR S.R.L.SVETI JEWELLERY S.R.L.VAS-PER SRL C.S.V. DEGHEST S.R.L.SUS S.R.L.

Moldova

Perfilova-kosinici Iulia

Founder

S.C. SUS- INTERIOR S.R.L.SVETI JEWELLERY S.R.L.METAL SPARK S.R.L.C.S.V. DEGHEST S.R.L.SUS S.R.L.

Frequently asked questions

Where is Lombardul DEGHEST FINANTE S.R.L.'s headquarters?

Lombardul DEGHEST FINANTE S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Bănulescu-Bodoni Gavril, 43

What is Lombardul DEGHEST FINANTE S.R.L.'s industry?

Lombardul DEGHEST FINANTE S.R.L. is in the industry of Other credit granting

How many employees does Lombardul DEGHEST FINANTE S.R.L. have?

Lombardul DEGHEST FINANTE S.R.L. has 1 employees

What year was Lombardul DEGHEST FINANTE S.R.L. started?

Lombardul DEGHEST FINANTE S.R.L. was started in 2009

How much does Lombardul DEGHEST FINANTE S.R.L. generate in sales?

Lombardul DEGHEST FINANTE S.R.L.'s sales is $8,957

How much profit does Lombardul DEGHEST FINANTE S.R.L. make?

Lombardul DEGHEST FINANTE S.R.L.'s profit is -$3,693

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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