S.R.L. AUREOLA & LOMBARD
General information
Arborele Companiei New
Service available as a subscription
Aceasta entitate nu inregistreaza datorii la parteneri
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: | 2025-03-11 |
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% -
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% -
SUBCHEVICI RAISA
2.60%
SCORING
###EXTENDED FINANCIAL DATA
The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.
| Balance sheet | 2024 | Evolutia | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|---|
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Credit report
Infobiz
Raportul istoriei de credit:, eliberat la ##########
Ultima actualizare: ########## . Solicitant: #######
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
mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 132
Telefon:
#########
(declarat la 15.03.2025)
Email: ###############
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 |
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 |
|---|---|---|---|---|---|
| ##### | ########## | ###### | #### | ## | ## |
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 |
|---|---|---|---|
| ##### | ##### | ### | ###################### |
Financial analysis for the years 2015
- 2023
| Year | Total income | Total profit | Equity capital | Number of employees | Labour productivity |
|---|---|---|---|---|---|
| 2023 | 82244.65 | 24804.43 | 153615.68 | 59 | 1394 |
| #### | ######### | ######### | ######### | ### | ### |
| #### | ######### | ######### | ######### | ### | ### |
| #### | ######### | ######### | ######### | ### | ### |
| #### | ######### | ######### | ######### | ### | ### |
| #### | ######### | ######### | ######### | ### | ### |
| #### | ######### | ######### | ######### | ### | ### |
| #### | ######### | ######### | ######### | ### | ### |
| #### | ######### | ######### | ######### | ### | ### |
Company description
History of Administrators & Founders
Available for free upon registration
Date actuale
Date istorice
Updated history of the founders
-
2024-05-03
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-
2023-09-25
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Updated administrators history
-
2024-05-03
Company Tree
Possible affiliations
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%] , 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%] , SUBCHEVICI RAISA with [2.60%] 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.
Sales income & Net income
Nr. of employees
Own capital
IBAN data
IBAN dates
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Types of activities
| Unlicensed activities | Cod Caem |
|---|---|
| Retail trade of watches and jewelry in specialized stores | 4777 |
| Retail trade in non-specialized stores, with predominant sale of non-food products | 4719 |
| Wholesale of watches and jewelry | 4648 |
| Wholesale of other household goods | 4649 |
| Licensed activities | Cod Caem |
|---|---|
| Activity with precious metals and precious stones; operation of pawnshops | 69 |