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Summary

Contact details

Officers3

Tax information

Finance8

Court cases1

Events4

Subdivisions3

Additional data

Related companies4

FAQ

Find out more about how much CONSULTING AQUA GROUP S.R.L.
earned last year and more by getting full access

Last updated: Apr 23, 2024

CONSULTING AQUA GROUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 18 Jul 2008 (16 years ago)

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Company rating

Turnover rank

#38,528arrow up-2,198

Activity rank

#53arrow up-6

Profit rank

#41,212arrow up2,806

Summary

NameSocietatea cu Răspundere Limitată CONSULTING AQUA GROUP
Short NameCONSULTING AQUA GROUP S.R.L.
Brand NameCONSULTING AQUA GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008600036291
Unique identification code (CUIIO)40543354
Incorporation Date18 Jul 2008 (16 years ago) / 48 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6190 - Other telecommunications activities
  • Secondary:
  • #17 - Manufacture of paper and paper products
  • #18 - Printing and reproduction of recorded media
  • #4399 - Other specialised construction activities n.e.c.
  • #7112 - Engineering activities and related technical consultancy
  • #7490 - Other professional, scientific and technical activities n.e.c.
  • #8220 - Activities of call centres
  • #45112 - Earthworks
  • #45212 - Civil engineering constructions
  • #45230 - Construction of highways, roads, airports and sports facilities
  • #45251 - Water management constructions
  • #45330 - Locksmith and aqueduct works
  • #52610 - Mail order retail
  • #63239 - Other activities related to passenger and freight transport
  • #64205 - Other telecommunications activities
  • #74140 - Business and management consultancy activities
  • #74200 - Activities in the field of architecture and civil constructions
  • #93050 - Other individual service activities
  • #60220 - Taxis of all types, including by itinerary
  • #41000 - Water capture, treatment and distribution
  • #45240 - Hydro construction

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Russo Alecu, 1

Officers

individual

IndividualMoldova

Pencov Liudmila

Founder


Ownership50%

individual

IndividualMoldova

Pencov Igor

Founder


Ownership50%

individual

IndividualMoldova

Pencov Mihail

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202259,000 MDL
(~$3,121)
-49,600 MDL
(~-$2,624)
490,500 MDL
(~$25,950)
View full report
2021236,300 MDL
(~$13,365)
74,600 MDL
(~$4,219)
454,900 MDL
(~$25,730)
View full report
202024,200 MDL
(~$1,399)
-98,000 MDL
(~-$5,664)
479,800 MDL
(~$27,728)
View full report

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Court cases

Events

Old value

06 May 2015

Name changeSocietatea cu Răspundere Limitată "CONSULTING AQUA GROUP"

"GREATSEA" SOCIETATE CU RASPUNDERE LIMITATA

18 Feb 2013

Change of headquartersMD-2068, str. Russo Alecu 1, mun. Chisinau, Republica Moldova

MD-2045, Moscova bd. 20/2, ap.(of.) 72, mun. Chisinau, Republica Moldova

18 Feb 2013

Address changeMD-2068, str. Russo Alecu 1, mun. Chisinau, Republica Moldova

MD-2045, Moscova bd. 20/2, ap.(of.) 72, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is CONSULTING AQUA GROUP S.R.L.'s headquarters?

CONSULTING AQUA GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Russo Alecu, 1

What is CONSULTING AQUA GROUP S.R.L.'s industry?

CONSULTING AQUA GROUP S.R.L. is in the industry of Other telecommunications activities

What year was CONSULTING AQUA GROUP S.R.L. started?

CONSULTING AQUA GROUP S.R.L. was started in 2008

How much does CONSULTING AQUA GROUP S.R.L. generate in sales?

CONSULTING AQUA GROUP S.R.L.'s sales is $3,121

How much profit does CONSULTING AQUA GROUP S.R.L. make?

CONSULTING AQUA GROUP S.R.L.'s profit is -$2,624

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat