More details

LOMBARDUL FIODOROV & CO S.R.L.

General information
Status Activate
Company name LOMBARDUL FIODOROV & CO S.R.L.
Company IDNO 1003600120218
Organizational-legal form Societate cu răspundere limitată
Area of activity Activity with precious metals and precious stones; operation of pawnshops
Address mun. Chişinău, sec. Rîşcani, str. Ismail, 102/6
Landline Phone Light +37322448382 , +37322922853
Mobile Phone Add information
Email Add information
Website Add information
Brand Add information
Logo
Awards/Certifications
Company registration date 2003-12-08
Last update 2024-05-03
Administrators TIMUŞ VITALIE [Administrator]
Founder 17.33% GODOROJA VASILE 12.69% TIMUŞ MARIA 69.96% TIMUŞ VITALIE
Have you identified incorrect/outdated information? Contact us
Arborele Companiei New

Service available as a subscription

Demo Tree
Rapoarte
Price: 0 MDL
Demo Report
Aceasta entitate nu inregistreaza datorii la parteneri
Company description
Add information
History of Administrators & Founders
Date actuale
Date istorice

Updated history of the founders

Updated administrators history

Company Tree
Possible affiliations

The LOMBARDUL FIODOROV & CO S.R.L. established on 2003-12-08 by the founders GODOROJA VASILE with [17.33%] , TIMUŞ MARIA with [12.69%] , TIMUŞ VITALIE with [69.96%] is a Societate cu răspundere limitată. The administrators of LOMBARDUL FIODOROV & CO S.R.L. are TIMUŞ VITALIE [Administrator] with the legal address mun. Chişinău, sec. Rîşcani, str. Ismail, 102/6.

The fiscal code of the LOMBARDUL FIODOROV & CO S.R.L. is 1003600120218.

Financial analysis for the years 2015 - 2022
MDL USD EUR
Year Total income Total profit Equity capital Number of employees Labour productivity
2015 6819.00 2856.00 15010.00 8 852
2016 6302.00 2565.00 17575.00 6 1050
2017 9754.00 3051.00 18198.00 13 750
2018 9768.00 3081.00 21378.00 14 698
2019 8671.60 2518.60 23226.90 12 723
2020 7077.30 1865.60 22951.70 12 590
2021 7709.13 1568.80 23117.63 12 642
2022 8225.97 2196.23 23980.38 12 685
Sales income & Net income
Nr. of employees
Own capital
Financial analysis

LOMBARDUL FIODOROV & CO S.R.L.

IDNO/CODE:1003600120218 / Date of registration : 2003-12-08
Form: Societate cu răspundere limitată
Field of activity: Activity with precious metals and precious stones; operation of pawnshops
Address mun. Chişinău, sec. Rîşcani, str. Ismail, 102/6
Updated: 2024-05-03
Administrators:
  •  

    TIMUŞ VITALIE

    Administrator
Founders:
  •  

    GODOROJA VASILE

    17.33%
  •  

    TIMUŞ MARIA

    12.69%
  •  

    TIMUŞ VITALIE

    69.96%

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

LOMBARDUL FIODOROV & CO S.R.L.

IDNO

1003600120218
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

LOMBARDUL FIODOROV & CO S.R.L.
IDNO: 1003600120218, data înregistrării: 2003-12-08
mun. Chişinău, sec. Rîşcani, str. Ismail, 102/6
Telefon: ######### (declarat la 15.05.2024)
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: 1003600120218
Dosar: ###########
Data intentare a dosarului:
##########
Emitentul documentului executoriu:
#######################
Obiectul executării text:
###################################################
Tipul persoanei(Fizică/Juridică/Instituție publică):
#################
Numele Prenumele/Denumirea entității:
LOMBARDUL FIODOROV & CO S.R.L.
Adresa entității verificate:
mun. Chişinău, sec. Rîşcani, str. Ismail, 102/6
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

########################
########################
########################
Types of activities
Unlicensed activities Cod Caem

No unlicensed activities were found
Licensed activities Cod Caem
Activity with precious metals and precious stones; operation of pawnshops 69