Overview

Summary

Contact details

Officers2

Tax information

Finance6

Events1

Permits1

Subdivisions2

Additional data

Related companies2

FAQ

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

Moldova 2015 Limited liability company

Last updated: Apr 30, 2024

Lombardul GARANT CAPITAL

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 26 Mar 2015 (9 years ago)

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Company rating

Turnover rank

#27,23616,932

Activity rank

#153

Profit rank

#35,934-18,184

Summary

NameLombardul GARANT CAPITAL Societate cu Răspundere Limitată

Short NameLombardul GARANT CAPITAL S.R.L.

Brand NameLombardul GARANT CAPITAL

Status

Active

Jurisdiction

Moldova

Fiscal code (IDNO)

1015600010851

Unique identification code (CUIIO)41037972

Incorporation Date26 Mar 2015 (9 years ago) / 29 companies with the same date

Legal formLimited liability company

Type of activity

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

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Decebal bd., 76/3, ap.(of.) 12

Officers

Moldova

Gribincea Diana

Founder

Ownership100%

Country of residenceRepublica Moldova

Moldova

Gribincea Diana

Administrator

Country of residenceRepublica Moldova

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Tax information

VAT

Pays VATNo

Excises

Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther

2022468,400 MDL
(~$24,781)-9,500 MDL
(~-$503)3,232,300 MDL
(~$171,009)View full report

2021--65,400 MDL
(~-$3,699)2,722,200 MDL
(~$153,970)View full report

2020-37,100 MDL
(~$2,144)2,361,900 MDL
(~$136,497)View full report

Find out all the information about the company

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Ranking by activity

151INVALINE S.R.L.

152Lombard SEVI AUR S.R.L.

153Lombardul GARANT CAPITAL S.R.L.

154Lombardul DIOMOS-COM S.R.L.

155O.C.N. KLM CREDIT S.R.L.

Ranking by profit

35,932TETRIS-P.L.N. S.R.L.

35,933FURGON S.R.L.

35,934Lombardul GARANT CAPITAL S.R.L.

35,935AUTOCHECK S.R.L.

35,936AROMA C.P.A.

Events

Old value

25 Aug 2022

Address changeMD-2038, bd. Decebal 76/3, ap.(of.) 12, mun. Chişinău, Republica Moldova

MD-2051, str. Paris 53/3, ap.(of.) 67, mun. Chişinău, Republica Moldova

Permits

Subdivisions

Additional data

Administrative territorial unit code0110

Related companies by address

Moldova

mun. Chişinău, sec. Botanica, str. Decebal bd., 76/3, ap.(of.) 12

GRAND GOLD CAPITAL S.R.L.

Related companies by officers

Moldova

Gribincea Diana

Founder

GRAND GOLD CAPITAL S.R.L.Agent de Asigurare PROINFO ASIG S.R.L.GRIBINCEA DIANA Î.I.

Frequently asked questions

Where is Lombardul GARANT CAPITAL S.R.L.'s headquarters?

Lombardul GARANT CAPITAL S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Decebal bd., 76/3, ap.(of.) 12

What is Lombardul GARANT CAPITAL S.R.L.'s industry?

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

How many employees does Lombardul GARANT CAPITAL S.R.L. have?

Lombardul GARANT CAPITAL S.R.L. has 2 employees

What year was Lombardul GARANT CAPITAL S.R.L. started?

Lombardul GARANT CAPITAL S.R.L. was started in 2015

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

Lombardul GARANT CAPITAL S.R.L.'s sales is $24,781

How much profit does Lombardul GARANT CAPITAL S.R.L. make?

Lombardul GARANT CAPITAL S.R.L.'s profit is -$503

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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