LiquidatedID: 1009600028512
Lombardul "DEGHEST FINANȚE" Societate cu Răspundere Limitată
SRL — MD-2005, CHIȘINĂU BUIUCANI, mun. Chișinău, Mt. Bănulescu-Bodoni, 43
Lombardul "DEGHEST FINANȚE" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2009-08-13. Main activity: Activitatea cu metale preţioase şi pietre preţioase; funcţionarea caselor de amanet. Current status: Liquidated. Administrator: PERFILOV SERGHEI. The company has 2 registered founders.
Financial highlights 2022
Revenue
169.349 MDL
Net profit
-69.830 MDL
Employees
—
Revenue · 2022
169.3KMDLtrending_up+33.9% / 2Y
2020—2022 · See full financials
Trust Score
550/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2009-08-13
calendar_todayPrimary ActivityActivitatea cu metale preţioase şi pietre preţioase; funcţionarea caselor de amanet
categorybusinessSummary
Legal Form
SRL
Address
MD-2005, CHIȘINĂU BUIUCANI, mun. Chișinău, Mt. Bănulescu-Bodoni, 43
CUATM
120
Status
Liquidated
Liquidation Date
2024-03-05
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person PERFILOV SERGHEI | Lichidator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PERFILOV SERGHEI | Individual | 50.0% |
person PERFILOVA-KOSINICI IULIA | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 69 | 69 — Activitatea cu metale preţioase şi pietre preţioase; funcţionarea caselor de amanet | verifiedLicensed |