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Overview

Summary

Contact details3

Officers2

Tax information

Finance8

Events4

Subdivisions3

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

ESTIMA-GRUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 06 Nov 2000 (23 years ago)

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Company rating

Turnover rank

#19,166arrow up-2,936

Activity rank

#168arrow up-71

Profit rank

#7,626arrow up-3,082

Summary

NameCompania de audit ESTIMA-GRUP S.R.L.
Short NameESTIMA-GRUP S.R.L.
Brand NameESTIMA-GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600135926
Unique identification code (CUIIO)2743745
Incorporation Date06 Nov 2000 (23 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Mateevici A., 84/1
Phone
  • +37************
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Castraveţ Angela

Founder


Ownership100%

individual

IndividualMoldova

Castraveţ Angela

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0303519
  • Registration date01 Sep 2001
  • Cancel date19 May 2004
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,095,400 MDL
(~$57,953)
678,200 MDL
(~$35,881)
567,700 MDL
(~$30,035)
View full report
20211,188,600 MDL
(~$67,228)
749,300 MDL
(~$42,381)
538,800 MDL
(~$30,475)
View full report
20201,000,000 MDL
(~$57,791)
747,800 MDL
(~$43,216)
478,400 MDL
(~$27,647)
View full report

Find out all the information about the company

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Events

Old value

13 Dec 2012

Change of headquartersMD-2009, str. Mateevici A. 84/1, mun. Chisinau, Republica Moldova

MD-2012, str. Sfatul Tarii 14, mun. Chisinau, Republica Moldova

13 Dec 2012

Address changeMD-2009, str. Mateevici A. 84/1, mun. Chisinau, Republica Moldova

MD-2012, str. Sfatul Tarii 14, mun. Chisinau, Republica Moldova

05 Oct 2012

Change of headquartersMD-2012, str. Sfatul Tarii, 14, mun. Chisinau, Republica Moldova

MD-2009, str. Mateevici A., 84/1, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is ESTIMA-GRUP S.R.L.'s headquarters?

ESTIMA-GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Mateevici A., 84/1

What is ESTIMA-GRUP S.R.L.'s industry?

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

How many employees does ESTIMA-GRUP S.R.L. have?

ESTIMA-GRUP S.R.L. has 3 employees

What year was ESTIMA-GRUP S.R.L. started?

ESTIMA-GRUP S.R.L. was started in 2000

How much does ESTIMA-GRUP S.R.L. generate in sales?

ESTIMA-GRUP S.R.L.'s sales is $57,953

How much profit does ESTIMA-GRUP S.R.L. make?

ESTIMA-GRUP S.R.L.'s profit is $35,881

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat