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Overview

Summary

Contact details3

Officers4

Tax information

Finance8

Events5

Subdivisions2

Additional data

Related companies1

FAQ

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Last updated: Apr 30, 2024

BCI-AUDIT

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 27 Jun 1997 (27 years ago)

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Company rating

Turnover rank

#29,335arrow up-3,571

Activity rank

#570arrow up-167

Profit rank

#20,957arrow up255

Summary

NameCENTRUL DE CONSULTANŢĂ ÎN BUSINESS BCI-AUDIT S.R.L.
Short NameBCI-AUDIT S.R.L.
Brand NameBCI-AUDIT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600003270
Unique identification code (CUIIO)38583323
Incorporation Date27 Jun 1997 (27 years ago) / 52 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Eminescu M., 27, ap.(of.) 1
Phone
  • +37************
  • +37************
Website
  • bci***

Officers

individual

IndividualMoldova

Ticu Valentina

Founder


Ownership49%

individual

IndividualMoldova

Elisei Adriana

Founder


Ownership10%

individual

IndividualMoldova

Elisei Adriana

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0506132
  • Registration date01 Jun 2010
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022358,600 MDL
(~$18,972)
61,900 MDL
(~$3,275)
1,115,500 MDL
(~$59,017)
View full report
2021413,900 MDL
(~$23,411)
117,600 MDL
(~$6,652)
1,044,300 MDL
(~$59,067)
View full report
2020289,900 MDL
(~$16,754)
9,300 MDL
(~$537)
915,200 MDL
(~$52,890)
View full report

Find out all the information about the company

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Events

Old value

17 Oct 2017

Change of headquartersMD-2012, str. Mihai Eminescu 27, ap.(of.) 1, mun. Chişinău, Republica Moldova

MD-2004, str. 31 August 1989 98, ap.(of.) 206, mun. Chişinău, Republica Moldova

17 Oct 2017

Address changeMD-2012, str. Mihai Eminescu 27, ap.(of.) 1, mun. Chişinău, Republica Moldova

MD-2004, str. 31 August 1989 98, ap.(of.) 206, mun. Chişinău, Republica Moldova

14 Dec 2009

Name changeCENTRUL DE CONSULTANTA IN BUSINESS "BCI-AUDIT" S.R.L.

INSTITUTUL DE CONSULTANTA IN BUSINESS "BCI-AUDIT" S.R.L.

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Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by officers

Frequently asked questions

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

BCI-AUDIT S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Eminescu M., 27, ap.(of.) 1

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

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

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

BCI-AUDIT S.R.L. has 3 employees

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

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

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

BCI-AUDIT S.R.L.'s sales is $18,972

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

BCI-AUDIT S.R.L.'s profit is $3,275

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat