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Overview

Summary

Contact details

Officers4

Tax information

Finance3

Additional data

Related companies2

FAQ

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Last updated: Apr 30, 2024

AUDIT CONTROL-GROUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 16 May 1996 (28 years ago)

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Summary

NameFIRMA AUDIT "CONTROL GROUP" SRL
Short NameAUDIT CONTROL-GROUP SRL
Brand NameAUDIT CONTROL-GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code872354
Unique identification code (CUIIO)38116834
Incorporation Date16 May 1996 (28 years ago) / 53 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 162

Officers

individual

IndividualMoldova

Lasai Tatiana

Founder


Ownership33%

individual

IndividualMoldova

Turcan Maria

Founder


Ownership33%

individual

IndividualMoldova

Turcan Maria

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0502837
  • Registration date30 Oct 2000
  • Cancel date27 Feb 2003
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
2018100 MDL
(~$6)
1View full report
2017100 MDL
(~$5)
1View full report
2016100 MDL
(~$5)
1View full report

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Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is AUDIT CONTROL-GROUP SRL's headquarters?

AUDIT CONTROL-GROUP SRL's headquarters is located at mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 162

What is AUDIT CONTROL-GROUP SRL's industry?

AUDIT CONTROL-GROUP SRL is in the industry of Accounting, bookkeeping and auditing activities; tax consultancy

How many employees does AUDIT CONTROL-GROUP SRL have?

AUDIT CONTROL-GROUP SRL has 1 employees

What year was AUDIT CONTROL-GROUP SRL started?

AUDIT CONTROL-GROUP SRL was started in 1996

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat