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Overview

Summary

Contact details8

Officers5

Tax information

Finance8

Events3

Subdivisions1

Public acquisitions2

Additional data

FAQ

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

Last updated: Apr 30, 2024

DELOITTE AUDIT

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 29 Jan 1998 (26 years ago)

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Company rating

Turnover rank

#2,900arrow up822

Activity rank

#3arrow up0

Profit rank

#1,178arrow up753

Summary

NameSocietatea cu Răspundere Limitată DELOITTE AUDIT
Short NameDELOITTE AUDIT S.R.L.
Brand NameDELOITTE AUDIT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600137285
Unique identification code (CUIIO)38735112
Incorporation Date29 Jan 1998 (26 years ago) / 77 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • Secondary:
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • #74111 - Activities of offices and legal advisory services (including private lawyers)
  • #74120 - Accounting activities
  • #74140 - Business and management consultancy activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 65, ap.(of.) 600
Facebook
  • https**********************************************************************
Website
  • del*********
Fax
  • +37************
  • 022******
Email
  • mol*******************
Phone
  • +37************
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Deloitte Audit S.r.l.

Founder


Ownership51%

individual

IndividualMoldova

Deloitte Consultanţă S.r.l.

Founder


Ownership49%

individual

IndividualMoldova

Dimitriu Ana-corina

Administrator

individual

IndividualMoldova

Colin Lilia

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0200500
  • Registration date01 Jul 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202224,811,400 MDL
(~$1,312,676)
6,356,800 MDL
(~$336,314)
18,562,500 MDL
(~$982,071)
View full report
202117,979,200 MDL
(~$1,016,920)
2,975,500 MDL
(~$168,297)
11,791,900 MDL
(~$666,961)
View full report
202012,384,400 MDL
(~$715,707)
2,192,900 MDL
(~$126,730)
5,601,400 MDL
(~$323,711)
View full report

Find out all the information about the company

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Events

Old value

07 Aug 2020

Name changeSocietatea cu Răspundere Limitată "DELOITTE AUDIT"

INTREPRINDEREA CU CAPITAL INTEGRAL STRAIN "DELOITTE & TOUCHE" S.R.L.

07 Aug 2020

Change of headquartersMD-2001, bd. Ştefan cel Mare şi Sfînt 65, ap.(of.) 600, mun. Chişinău, Republica Moldova

MD-2001, bd. Ştefan cel Mare şi Sfînt 65, ap.(of.) 300,, mun. Chişinău, Republica Moldova

07 Aug 2020

Address changeMD-2001, bd. Ştefan cel Mare şi Sfînt 65, ap.(of.) 600, mun. Chişinău, Republica Moldova

MD-2001, bd. Ştefan cel Mare şi Sfînt 65, ap.(of.) 300,, mun. Chişinău, Republica Moldova

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Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is DELOITTE AUDIT S.R.L.'s headquarters?

DELOITTE AUDIT S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 65, ap.(of.) 600

What is DELOITTE AUDIT S.R.L.'s industry?

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

How many employees does DELOITTE AUDIT S.R.L. have?

DELOITTE AUDIT S.R.L. has 17 employees

What year was DELOITTE AUDIT S.R.L. started?

DELOITTE AUDIT S.R.L. was started in 1998

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

DELOITTE AUDIT S.R.L.'s sales is $1,312,676

How much profit does DELOITTE AUDIT S.R.L. make?

DELOITTE AUDIT S.R.L.'s profit is $336,314

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat