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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events2

Permits2

Subdivisions2

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

Lombardul DINORD

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 09 Sep 2009 (15 years ago)

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Company rating

Turnover rank

#37,555arrow up-5,847

Activity rank

#220arrow up-15

Profit rank

#48,327arrow up621

Summary

NameLombardul DINORD S.R.L.
Short NameLombardul DINORD S.R.L.
Brand NameLombardul DINORD
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009602004664
Unique identification code (CUIIO)40643937
Incorporation Date09 Sep 2009 (15 years ago) / 35 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

Officers

individual

IndividualMoldova

Voiţehovschi Tatiana

Founder


Ownership100%

individual

IndividualMoldova

Iurceac Marina

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number1202685
  • Registration date01 May 2014
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202280,300 MDL
(~$4,248)
-308,800 MDL
(~-$16,337)
948,600 MDL
(~$50,187)
View full report
2021127,400 MDL
(~$7,206)
-367,200 MDL
(~-$20,769)
1,249,500 MDL
(~$70,673)
View full report
2020110,100 MDL
(~$6,363)
-422,800 MDL
(~-$24,434)
1,627,100 MDL
(~$94,032)
View full report

Find out all the information about the company

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Events

Old value

15 Jun 2010

Change of headquartersMD-3100, str. Stefan cel Mare, 41, mun. Balti, Republica Moldova

MD-3100, str. Stefan cel Mare, 41/17, mun. Balti, Republica Moldova

15 Jun 2010

Address changeMD-3100, str. Stefan cel Mare, 41, mun. Balti, Republica Moldova

MD-3100, str. Stefan cel Mare, 41/17, mun. Balti, Republica Moldova

Permits

Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is Lombardul DINORD S.R.L.'s headquarters?

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

What is Lombardul DINORD S.R.L.'s industry?

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

How many employees does Lombardul DINORD S.R.L. have?

Lombardul DINORD S.R.L. has 1 employees

What year was Lombardul DINORD S.R.L. started?

Lombardul DINORD S.R.L. was started in 2009

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

Lombardul DINORD S.R.L.'s sales is $4,248

How much profit does Lombardul DINORD S.R.L. make?

Lombardul DINORD S.R.L.'s profit is -$16,337

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat