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Summary

Contact details5

Officers3

Tax information

Finance7

Events4

Subdivisions2

Additional data

Related companies3

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Find out more about how much CENTRUL DE EXPERTIZA SI EVALUARE I.S.
earned last year and more by getting full access

Last updated: Mar 26, 2024

CENTRUL DE EXPERTIZA SI EVALUARE

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is inactive

State enterprise

Moldova 13 Jan 2003 (21 years ago)

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Summary

NameÎntreprinderea de Stat CENTRUL DE EXPERTIZĂ ŞI EVALUARE
Short NameCENTRUL DE EXPERTIZA SI EVALUARE I.S.
Brand NameCENTRUL DE EXPERTIZA SI EVALUARE
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600055205
Unique identification code (CUIIO)40034167
Incorporation Date13 Jan 2003 (21 years ago) / 18 companies with the same date
Date dissolved27 Dec 2022 (a year ago)
Legal formState enterprise
Type of activity
  • Primary:
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • Secondary:
  • #70310 - Real estate agency activities
  • #74100 - Legal, accounting and auditing activities and management consultancy
  • #74130 - Market research and public opinion polling
  • #74140 - Business and management consultancy activities
  • #74300 - Testing and technical analysis activities
  • #74870 - Other business service activities not included in other categories
  • #66 - Activities auxiliary to financial services and insurance activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 124, ap.(of.) 309-315
Phone
  • +37************
  • +37************
Fax
  • +37************
  • 022******
Email
  • eva*************************

Officers

individual

IndividualMoldova

Agenţia Proprietăţii Publice

Founder


Ownership100%

individual

IndividualMoldova

Muntean Oleg

Liquidator

individual

IndividualMoldova

Capsîzu Valeriu

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0205048
  • Registration date01 Dec 2003
  • Cancel date19 Dec 2016
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2021--10,600 MDL
(~-$600)
9,100 MDL
(~$515)
View full report
2020--55,100 MDL
(~-$3,184)
9,100 MDL
(~$526)
View full report
2019119,300 MDL
(~$6,793)
14,800 MDL
(~$843)
19,700 MDL
(~$1,122)
View full report

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Events

Old value

27 Dec 2022

Deregistration of a legal entity27.12.2022

05 Nov 2008

Name changeINTREPRINDEREA DE STAT "CENTRUL DE EXPERTIZA SI EVALUARE"

INTREPRINDEREA DE STAT "AUDIT SI EVALUARE"

05 Nov 2008

Change of headquartersMD-2001, str. Stefan cel Mare si S, 124, ap. 309-315, mun. Chisinau, Republica Moldova

MD-2001, str. Puskin A., 26, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is CENTRUL DE EXPERTIZA SI EVALUARE I.S.'s headquarters?

CENTRUL DE EXPERTIZA SI EVALUARE I.S.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 124, ap.(of.) 309-315

What is CENTRUL DE EXPERTIZA SI EVALUARE I.S.'s industry?

CENTRUL DE EXPERTIZA SI EVALUARE I.S. is in the industry of Accounting, bookkeeping and auditing activities; tax consultancy

How many employees does CENTRUL DE EXPERTIZA SI EVALUARE I.S. have?

CENTRUL DE EXPERTIZA SI EVALUARE I.S. has 1 employees

What year was CENTRUL DE EXPERTIZA SI EVALUARE I.S. started?

CENTRUL DE EXPERTIZA SI EVALUARE I.S. was started in 2003

How much profit does CENTRUL DE EXPERTIZA SI EVALUARE I.S. make?

CENTRUL DE EXPERTIZA SI EVALUARE I.S.'s profit is -$600

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat