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Overview

Summary

Contact details

Officers2

Tax information

Finance7

Permits1

Subdivisions3

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

OMNIMPEX

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 04 Nov 1997 (26 years ago)

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Summary

NameLombard OMNIMPEX S.R.L.
Short NameOMNIMPEX S.R.L.
Brand NameOMNIMPEX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600045688
Unique identification code (CUIIO)38645679
Incorporation Date04 Nov 1997 (26 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 63

Officers

individual

IndividualMoldova

Croitoru Natalia

Founder


Ownership100%

individual

IndividualMoldova

Croitoru Natalia

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0300723
  • Registration date01 Jul 1998
  • Cancel date04 May 2006
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2020-406,400 MDL
(~$23,486)
-View full report
2019-600 MDL
(~-$34)
406,400 MDL
(~$23,141)
1View full report

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Permits

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is OMNIMPEX S.R.L.'s headquarters?

OMNIMPEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 63

What is OMNIMPEX S.R.L.'s industry?

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

What year was OMNIMPEX S.R.L. started?

OMNIMPEX S.R.L. was started in 1997

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat