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Overview

Summary

Contact details

Officers3

Tax information

Finance6

Events2

Additional data

Related companies2

FAQ

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Last updated: Apr 23, 2024

AUDIT-NORD

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is inactive

Limited liability company

Moldova 04 May 1998 (26 years ago)

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Summary

NameFirma de Audit AUDIT-NORD S.R.L.
Short NameAUDIT-NORD S.R.L.
Brand NameAUDIT-NORD
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003602151072
Unique identification code (CUIIO)38848230
Incorporation Date04 May 1998 (26 years ago) / 63 companies with the same date
Date dissolved20 Jan 2023 (a year ago)
Legal formLimited liability company
Type of activity

Contact details

Legal addressBălţi, str. Kiev, 61

Officers

individual

IndividualMoldova

Andriuşchevicene Svetlana

Founder


Ownership50%

individual

IndividualMoldova

Pînzari Olga

Founder


Ownership50%

individual

IndividualMoldova

Pînzari Olga

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number1200805
  • Registration date21 Oct 1998
  • Cancel date26 Jun 2008
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
2021100 MDL
(~$6)
-View full report
2020100 MDL
(~$6)
1View full report

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Events

Old value

20 Jan 2023

Deregistration of a legal entity20.01.2023

18 Nov 2022

Initiation of winding-up proceedings18.11.2022

Additional data

Administrative territorial unit code0300

Related companies by address

Frequently asked questions

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

AUDIT-NORD S.R.L.'s headquarters is located at Bălţi, str. Kiev, 61

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

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

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

AUDIT-NORD S.R.L. was started in 1998

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat