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Overview

Summary

Contact details6

Officers2

Tax information

Finance8

Events3

Subdivisions2

Public acquisitions11

Additional data

Related companies1

FAQ

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Moldova1997Limited liability company
Last updated: Apr 30, 2024

AUDIT-GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 15 Jul 1997 (27 years ago)

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Company rating

Turnover rank

#22,149arrow up5,068

Activity rank

#308arrow up-189

Profit rank

#7,534arrow up2,728

Summary

NameCompania de Expertiză Contabilă şi Drept AUDIT-GRUP S.R.L.
Short NameAUDIT-GRUP S.R.L.
Brand NameAUDIT-GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600045802
Unique identification code (CUIIO)38582694
Incorporation Date15 Jul 1997 (27 years ago) / 37 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Ceucari, 6, ap.(of.) 36
Phone
  • +37************
  • +37************
  • +37************
Website
  • aud************
People
Liv** Spî**aud********************+37************

Officers

individual

IndividualMoldova

Spînu Liviu

Founder

Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Spînu Liviu

Administrator

Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
  • Registration number0600064
  • Registration date29 Jan 1999
  • Cancel date16 Dec 2008
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022823,200 MDL
(~$43,552)689,600 MDL
(~$36,484)48,500 MDL
(~$2,566)View full report
2021748,500 MDL
(~$42,336)649,700 MDL
(~$36,748)6,000 MDL
(~$339)View full report
2020235,600 MDL
(~$13,616)207,600 MDL
(~$11,997)27,100 MDL
(~$1,566)View full report

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Ranking by activity

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Events

Old value

01 Oct 2021

Capital write-down1,000 MDL

30,400 MDL

17 May 2016

Change of headquartersMD-2020, str. Ceucari 6, ap.(of.) 36, mun. Chişinău, Republica Moldova

MD-2068, str. Miron Costin 7, ap.(of.) 610, mun. Chişinău, Republica Moldova

17 May 2016

Address changeMD-2020, str. Ceucari 6, ap.(of.) 36, mun. Chişinău, Republica Moldova

MD-2068, str. Miron Costin 7, ap.(of.) 610, mun. Chişinău, Republica Moldova

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Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code0150

Related companies by officers

Frequently asked questions

Where is AUDIT-GRUP S.R.L.'s headquarters?

AUDIT-GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Ceucari, 6, ap.(of.) 36

What is AUDIT-GRUP S.R.L.'s industry?

AUDIT-GRUP S.R.L. is in the industry of Accounting, bookkeeping and auditing activities; tax consultancy

How many employees does AUDIT-GRUP S.R.L. have?

AUDIT-GRUP S.R.L. has 2 employees

What year was AUDIT-GRUP S.R.L. started?

AUDIT-GRUP S.R.L. was started in 1997

How much does AUDIT-GRUP S.R.L. generate in sales?

AUDIT-GRUP S.R.L.'s sales is $43,552

How much profit does AUDIT-GRUP S.R.L. make?

AUDIT-GRUP S.R.L.'s profit is $36,484

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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