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S.R.L. AUREOLA & LOMBARD

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History of Administrators & Founders

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The Societatea cu Răspundere Limitată AUREOLA & LOMBARD established on 2020-03-19 by the founders ARUTIUNEAN LUIZA with [1.32%] , BEJENARI PAHOMII with [3.21%] , CIOBANU LIUDMILA with [5.94%] , COTOROBAI ANA with [0.00%] , CRÎLOV CONSTANTIN with [3.52%] , CRÎLOV DMITRI with [14.78%] , FEDOSEEVA IRINA with [0.83%] , GANGAN VIORICA with [2.85%] , GHEORGHIICIUC MARIA with [2.60%] , IVANOV NADEJDA with [2.52%] , JULEPA LILIA with [0.95%] , PANA EMILIA with [2.59%] , PATOCA TAMARA with [0.83%] , POSTOLACHI NADEJDA with [0.84%] , RUSU LARISA with [3.63%] , STEPANCIUC AURELIA with [4.03%] , TALAVIRA SVETLANA with [4.69%] , TIMUŞ VIORICA with [1.70%] , BABINA GALINA with [2.79%] , FLOREA LUMINIŢA with [4.87%] , GRIGORIEVA MARGARITA with [0.29%] , POLEACOV VALENTINA with [7.87%] , VOLÎNEŢ MARIA with [18.62%] , BACALOV VICTOR with [5.10%] , RUSSU TATIANA with [3.46%] , ŢER OXANA with [0.05%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată AUREOLA & LOMBARD are POLEACOV VALENTINA [Administrator] with the legal address mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 132.

The fiscal code of the Societatea cu Răspundere Limitată AUREOLA & LOMBARD is 1002600036325.

Financial analysis for the years 2015 - 2022
MDL USD EUR
Year Total income Total profit Equity capital Number of employees Labour productivity
2015 63633.00 17986.00 101966.00 49 1299
2016 53158.00 16360.00 93427.00 50 1063
2017 50572.00 14576.00 90705.00 51 992
2018 47029.00 12776.00 96759.00 49 960
2019 55405.90 15490.40 108077.00 54 1026
2020 40234.50 11019.40 112517.30 47 856
2021 68882.99 23131.67 130500.02 49 1406
2022 76774.56 21734.66 141969.63 57 1347
Sales income & Net income
Nr. of employees
Own capital
Financial analysis

Societatea cu Răspundere Limitată AUREOLA & LOMBARD

IDNO/CODE:1002600036325 / Date of registration : 2020-03-19
Form: Societate cu răspundere limitată
Field of activity: Retail trade of watches and jewelry in specialized stores
Address mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 132
Updated: 2024-03-27
Administrators:
  •  

    POLEACOV VALENTINA

    Administrator
Founders:
  •  

    ARUTIUNEAN LUIZA

    1.32%
  •  

    BEJENARI PAHOMII

    3.21%
  •  

    CIOBANU LIUDMILA

    5.94%
  •  

    COTOROBAI ANA

    0.00%
  •  

    CRÎLOV CONSTANTIN

    3.52%
  •  

    CRÎLOV DMITRI

    14.78%
  •  

    FEDOSEEVA IRINA

    0.83%
  •  

    GANGAN VIORICA

    2.85%
  •  

    GHEORGHIICIUC MARIA

    2.60%
  •  

    IVANOV NADEJDA

    2.52%
  •  

    JULEPA LILIA

    0.95%
  •  

    PANA EMILIA

    2.59%
  •  

    PATOCA TAMARA

    0.83%
  •  

    POSTOLACHI NADEJDA

    0.84%
  •  

    RUSU LARISA

    3.63%
  •  

    STEPANCIUC AURELIA

    4.03%
  •  

    TALAVIRA SVETLANA

    4.69%
  •  

    TIMUŞ VIORICA

    1.70%
  •  

    BABINA GALINA

    2.79%
  •  

    FLOREA LUMINIŢA

    4.87%
  •  

    GRIGORIEVA MARGARITA

    0.29%
  •  

    POLEACOV VALENTINA

    7.87%
  •  

    VOLÎNEŢ MARIA

    18.62%
  •  

    BACALOV VICTOR

    5.10%
  •  

    RUSSU TATIANA

    3.46%
  •  

    ŢER OXANA

    0.05%

SCORING

###
Risc sporit
0
Risc mediu
250
Echitabil
400
Oportun
550
Excelent
700
1000

EXTENDED FINANCIAL DATA

The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.

Balance sheet 2020 Evolutia 2019 2018 2017 2016 2015
Immobilized assets; ### ##% ### ### # # #
- Intangible assets # #% # # # # #
- Tangible fixed assets ### ##% ### ### # # #
- Immobilized biological assets # # # # # #
Long-term financial investments # # # # # #
- Real estate investments # # # # # #
- Long-term receivables and advances # # # # # #
- Other fixed assets # # # # # #
Current assets: ##### #### ##### ##### # # #
- Inventories ##### #### ##### ##### # # #
- Commercial receivables and calculated ### #### ## ## # # #
- Cash in the cashier and current accounts ### ##### ### ### # # #
- Current financial investments # # # # # #
- Other current assets # ##### # # # # #
Total Assets ##### #### ##### ##### # # #
Financial report
BALANCE SHEET
Nr. cpt A C T I V Cod rd. Sold to
statistica_report.start_perioada_gestiune Sfîrșitul periodei de gestiune
1 2 3 4 5
A. FIXED ASSETS      
I. Intangible fixed assets 010 ### #
II. Tangible fixed assets 020 ##### #####
III. Long-term financial investments 030 # #
IV. Long-term receivables and other non-current assets 040 # #
TOTAL FIXED ASSETS (rd.010 + rd.020 + rd.030 + rd.040) 050 ##### #####
B. CURRENT ASSETS      
I. Stocks 060 #### ######
II. Current assets and other current assets 070 ##### #####
Current financial investments 080 # #
IV. Cash and cash equivalents 090 ##### #####
TOTAL CURRENT ASSETS (rd.060 + rd.070 + rd.080 + rd.090) 100 ###### ######
TOTAL ASSETS (rd.050 + rd.100) 110 #### ######
Dates - Public Services Agency

OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

Societatea cu Răspundere Limitată AUREOLA & LOMBARD

IDNO

1002600036325
NR. Budget: TOTAL BASIS PENALTIES FINES
1 Consolidated # # # #
2 The state budget # # # #
3 Budgets of administrative-territorial units # # # #
4 State social insurance budget # # # #
5 Mandatory health insurance funds # # # #

REORGANISATION DATES:

Type of reorganization:: Status of reorganisation ########
Initiating reorganization:: ########## Current record:: ##########
Reorganisation participants::
Nr. Name/Surname PARTICIPATION STATUS TYPE OF ACTION
1 ############ ######### ##########

REAL ESTATE OWNERSHIP DATA

PROPERTY NO . 1
Cadastral Number ##############
Property type ###########
Surface area ############
REGION #####
VILLAGE/CITY ##########
STREET ######
HOUSE ####
BLOC ####
APARTMENT ##########
Date owner
Name/Title First name IDNO DOCUMENT Series Number SHARE OF STOCK Prohibitions
######## ######## ############ ########## ## ####### ### ##

DATA ON MEANS OF TRANSPORT OWNED

Transport nr. 1
Brand #####
Model #####
Year of manufacture ####
Vehicle Tip ###########
IDNV Code #############
VIN Code ##############
Registration No #######
Date of Registration ##########
Date of Expiry
Date owner
Tip #
Vehicle Rights #
Name,surname/Title #################
IDNO #############
Phone
Date owner(i):
REGION VILLAGE/CITY STREET HOUSE BLOC APARTMENT
##### ########## ###### #### ## ##
Credit report

Infobiz

Raportul istoriei de credit:, eliberat la ##########
Ultima actualizare: ########## . Solicitant: #######

Persoana Juridica

Societatea cu Răspundere Limitată AUREOLA & LOMBARD
IDNO: 1002600036325, data înregistrării: 2020-03-19
mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 132
Telefon: ######### (declarat la 02.05.2024)
Email: ###############

Angajamente

Descriere Valoare
Total angajamente #
Inclusiv bancare #
Numar surse de formare a istoriei de credit #
Inclusiv bancare #
Data primului import de date ##########
Bancar ##########
Suma total achitata #
Inclusiv la banci #
Suma angajamentelor asumate in ultimele 12 luni # MDL
Inclusiv bancare # MDL
Suma angajamentelor asumate in ultimele 24 luni # MDL
Inclusiv bancare # MDL
Suma angajamentelor asumate in ultimele 60 luni # MDL
Inclusiv bancare # MDL
Suma totala a angajamentelor # MDL
Inclusiv bancare # MDL
Angajamente noi deschise ultimele 24 luni #
Inclusiv bancare #
Descriere Valoare
Angajamente inchise ultimele 24 luni #
Inclusiv bancare #
Angajamente inchise in termen ultimele 24 luni #
Inclusiv bancare #
Angajamente inchise anticipat ultimele 24 luni #
Inclusiv bancare #
Angajamente restante inchise #
Inclusiv bancare #
Angajamente active #
Inclusiv bancare #
Angajamente restante active #
Inclusiv bancare #
Restanta maxima curenta # zile
Inclusiv bancare #
Suma maxima achitata intr-o luna # MDL
Soldul curent total (inclusiv penalitati calculate) # MDL
Soldul curent total net # MDL
UNEJ Report
IDNO: 1002600036325
Dosar: ###########
Data intentare a dosarului:
##########
Emitentul documentului executoriu:
#######################
Obiectul executării text:
###################################################
Tipul persoanei(Fizică/Juridică/Instituție publică):
#################
Numele Prenumele/Denumirea entității:
Societatea cu Răspundere Limitată AUREOLA & LOMBARD
Adresa entității verificate:
mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 132
Executorul Judecătoresc care gestionează dosarul:
###############################
Starea procesuală a dosarului:
##############
Clasificarea procedurii de executare:
#############################################

Obligații:

Suma obligației Echivalentul in MDL Codul unic al valutei Descriere obligație
##### ##### ### ######################
IBAN data

IBAN dates

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