Logo
Menu
Overview

Summary

Contact details

Officers2

Tax information

Finance5

Events4

Subdivisions3

Additional data

Related companies1

FAQ

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

Last updated: May 07, 2024

ACCFIN GROUP

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 05 Apr 2018 (6 years ago)

Share viaTwitterFacebookLinkedin

Company rating

Turnover rank

#35,204arrow up-6,093

Activity rank

#781arrow up-293

Profit rank

#43,260arrow up-7,390

Summary

NameSocietatea cu Răspundere Limitată ACCFIN GROUP
Short NameACCFIN GROUP S.R.L.
Brand NameACCFIN GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600015950
Unique identification code (CUIIO)41254072
Incorporation Date05 Apr 2018 (6 years ago) / 40 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • Secondary:
  • #4665 - Wholesale of office furniture
  • #4647 - Wholesale of furniture, carpets and lighting equipment
  • #149 - Raising other animal species
  • #2223 - Manufacture of builders’ ware of plastic
  • #4120 - Construction of residential and non-residential buildings
  • #4321 - Electrical installation
  • #4331 - Plastering
  • #4332 - Joinery installation
  • #4333 - Floor and wall covering
  • #4334 - Painting and glazing
  • #4339 - Other building completion and finishing
  • #4613 - Agents involved in the sale of timber and building materials
  • #4615 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • #4617 - Agents involved in the sale of food, beverages and tobacco
  • #4619 - Agents involved in the sale of a variety of goods
  • #4621 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • #4631 - Wholesale of fruit and vegetables
  • #4632 - Wholesale of meat and meat products
  • #4633 - Wholesale of dairy products, eggs and edible oils and fats
  • #4634 - Wholesale of beverages
  • #4641 - Wholesale of textiles
  • #4642 - Wholesale of clothing and footwear
  • #4644 - Wholesale of china and glassware and cleaning materials
  • #4649 - Wholesale of other household goods
  • #4651 - Wholesale of computers, computer peripheral equipment and software
  • #4652 - Wholesale of electronic and telecommunications equipment and parts
  • #4663 - Wholesale of mining, construction and civil engineering machinery
  • #4674 - Wholesale of hardware, plumbing and heating equipment and supplies
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4719 - Other retail sale in non-specialised stores
  • #4721 - Retail sale of fruit and vegetables in specialised stores
  • #4722 - Retail sale of meat and meat products in specialised stores
  • #4729 - Other retail sale of food in specialised stores
  • #4771 - Retail sale of clothing in specialised stores
  • #4772 - Retail sale of footwear and leather goods in specialised stores
  • #4791 - Retail sale via mail order houses or via Internet
  • #4799 - Other retail sale not in stores, stalls or markets
  • #4941 - Freight transport by road
  • #5229 - Other transportation support activities
  • #5610 - Restaurants and mobile food service activities
  • #5621 - Event catering activities
  • #5829 - Other software publishing
  • #6311 - Data processing, hosting and related activities
  • #6312 - Web portals
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #6831 - Real estate agencies
  • #6832 - Management of real estate on a fee or contract basis
  • #6910 - Legal activities
  • #7022 - Business and other management consultancy activities
  • #7490 - Other professional, scientific and technical activities n.e.c.
  • #7732 - Rental and leasing of construction and civil engineering machinery and equipment
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • #4643 - Wholesale of electrical household appliances
  • #4781 - Retail sale via stalls and markets of food, beverages and tobacco products
  • #6201 - Computer programming activities

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Sadoveanu Mihail, 15/1, ap.(of.) 102

Officers

individual

IndividualMoldova

Umaneţ Igor

Founder


Ownership100%

individual

IndividualMoldova

Umaneţ Igor

Administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

VAT
  • Pays VATYes
  • Registration number0610170
  • Registration date01 Oct 2018
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022140,000 MDL
(~$7,407)
-77,700 MDL
(~-$4,111)
222,000 MDL
(~$11,745)
View full report
2021155,600 MDL
(~$8,801)
-89,800 MDL
(~-$5,079)
267,200 MDL
(~$15,113)
View full report
2020176,000 MDL
(~$10,171)
-12,800 MDL
(~-$740)
260,400 MDL
(~$15,049)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

23 Jan 2023

Address changeMD-2044, str. Mihail Sadoveanu 15/1, ap.(of.) 102, mun. Chişinău, Republica Moldova

MD-2020, str. Vasile Badiu 20, mun. Chişinău, Republica Moldova

18 Sep 2018

Name changeSocietatea cu Răspundere Limitată "ACCFIN GROUP"

SOCIETATEA CU RASPUNDERE LIMITATA "INGENIOS GRUP"

18 Sep 2018

Change of headquartersMD-2020, str. Vasile Badiu 20, mun. Chişinău, Republica Moldova

MD-2068, str. Nicolae Dimo 1/2, ap.(of.) 1, mun. Chişinău, Republica Moldova

Find out all the information about the company

Get full access to the data

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is ACCFIN GROUP S.R.L.'s headquarters?

ACCFIN GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Sadoveanu Mihail, 15/1, ap.(of.) 102

What is ACCFIN GROUP S.R.L.'s industry?

ACCFIN GROUP S.R.L. is in the industry of Accounting, bookkeeping and auditing activities; tax consultancy

How many employees does ACCFIN GROUP S.R.L. have?

ACCFIN GROUP S.R.L. has 1 employees

What year was ACCFIN GROUP S.R.L. started?

ACCFIN GROUP S.R.L. was started in 2018

How much does ACCFIN GROUP S.R.L. generate in sales?

ACCFIN GROUP S.R.L.'s sales is $7,407

How much profit does ACCFIN GROUP S.R.L. make?

ACCFIN GROUP S.R.L.'s profit is -$4,111

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat