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Overview

Summary

Contact details5

Officers2

Tax information

Finance8

Events7

Subdivisions4

Public acquisitions1

Additional data

Related companies1

FAQ

Find out more about how much CONFIDENTIAL-AUDIT S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

CONFIDENTIAL-AUDIT

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 03 Mar 1999 (25 years ago)

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Company rating

Turnover rank

#20,433arrow up-5,400

Activity rank

#231arrow up-176

Profit rank

#11,678arrow up-1,311

Summary

NameFirma CONFIDENTIAL-AUDIT Societate cu Răspundere Limitată
Short NameCONFIDENTIAL-AUDIT S.R.L.
Brand NameCONFIDENTIAL-AUDIT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002601002815
Unique identification code (CUIIO)38927449
Incorporation Date03 Mar 1999 (25 years ago) / 28 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Cantemir Dimitrie bd., 5, ap.(of.) 50
Website
  • con*******************
Phone
  • +37************
  • +37************
  • +37************
Email
  • con*********************

Officers

individual

IndividualMoldova

Anestiadi Valentin

Founder


Ownership100%

individual

IndividualMoldova

Anestiadi Valentin

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0206910
  • Registration date01 May 2008
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022974,700 MDL
(~$51,568)
333,100 MDL
(~$17,623)
332,600 MDL
(~$17,597)
View full report
2021798,200 MDL
(~$45,147)
246,900 MDL
(~$13,965)
344,800 MDL
(~$19,502)
View full report
20201,159,400 MDL
(~$67,003)
203,100 MDL
(~$11,737)
480,400 MDL
(~$27,763)
View full report

Find out all the information about the company

Get full access to the data

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Events

Old value

25 Oct 2021

Address changeMD-2001, bd. Dimitrie Cantemir 5, ap.(of.) 50, mun. Chişinău, Republica Moldova

MD-2023, str. Ismail 112/1, mun. Chişinău, Republica Moldova

22 Mar 2018

Change of headquartersMD-2023, str. Ismail 112/1, mun. Chişinău, Republica Moldova

MD-2001, bd. Dimitrie Cantemir 5/5, mun. Chişinău, Republica Moldova

22 Mar 2018

Address changeMD-2023, str. Ismail 112/1, mun. Chişinău, Republica Moldova

MD-2001, bd. Dimitrie Cantemir 5/5, mun. Chişinău, Republica Moldova

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Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code0130

Related companies by officers

Frequently asked questions

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

CONFIDENTIAL-AUDIT S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Cantemir Dimitrie bd., 5, ap.(of.) 50

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

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

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

CONFIDENTIAL-AUDIT S.R.L. has 4 employees

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

CONFIDENTIAL-AUDIT S.R.L. was started in 1999

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

CONFIDENTIAL-AUDIT S.R.L.'s sales is $51,568

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

CONFIDENTIAL-AUDIT S.R.L.'s profit is $17,623

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat