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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Permits1

Subdivisions1

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

SMOLEI GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 20 May 2005 (19 years ago)

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Summary

NameLombard SMOLEI GRUP S.R.L.
Short NameSMOLEI GRUP S.R.L.
Brand NameSMOLEI GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600024398
Unique identification code (CUIIO)40218097
Incorporation Date20 May 2005 (19 years ago) / 28 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Tighina, 57

Officers

individual

IndividualMoldova

Shimanovich Natalia

Founder


Ownership100%

individual

IndividualMoldova

Shimanovich Natalia

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsOther
20227,200 MDL
(~$381)
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20217,200 MDL
(~$407)
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20207,200 MDL
(~$416)
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Permits

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is SMOLEI GRUP S.R.L.'s headquarters?

SMOLEI GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Tighina, 57

What is SMOLEI GRUP S.R.L.'s industry?

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

What year was SMOLEI GRUP S.R.L. started?

SMOLEI GRUP S.R.L. was started in 2005

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat