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Summary

Contact details13

Officers2

Tax information

Finance8

Court cases6

Events3

Permits1

Inspections19

Subdivisions69

Public acquisitions3

Additional data

Related companies2

FAQ

Find out more about how much EXFACTOR-GRUP S.R.L.
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Last updated: Apr 23, 2024

EXFACTOR-GRUP

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 30 Jan 2001 (23 years ago)

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Company rating

Turnover rank

#276arrow up-219

Activity rank

#6arrow up-5

Profit rank

#28arrow up-19

Summary

NameFIRMA DE PRODUCŢIE ŞI COMERŢ EXFACTOR-GRUP S.R.L.
Short NameEXFACTOR-GRUP S.R.L.
Brand NameEXFACTOR-GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600025667
Unique identification code (CUIIO)2927669
Incorporation Date30 Jan 2001 (23 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4120 - Construction of residential and non-residential buildings
  • Secondary:
  • #4511 - Sale of cars and light motor vehicles
  • #4519 - Sale of other motor vehicles
  • #15910 - Manufacture of distilled alcoholic beverages
  • #28630 - Manufacture of padlocks and hinges
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #51900 - Other wholesale
  • #60230 - Other land passenger transport
  • #70100 - Real estate activities on own property
  • #70110 - Real estate preparation activities for sale
  • #70300 - Real estate activities based on tariffs or contracts
  • #74205 - Activities of organizing the land ownership regime
  • #17 - Manufacture of paper and paper products
  • #18 - Printing and reproduction of recorded media
  • #41 - Construction of buildings

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Tolstoi Lev, 74
Facebook
  • https********************************
Phone
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
  • +37************
Fax
  • +37************
  • 022******
Website
  • exf********
Email
  • off***************

Officers

individual

IndividualMoldova

Tonu Vladimir

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Tonu Vladimir

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATYes
  • Registration number0303311
  • Registration date12 Mar 2001
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022264,019,100 MDL
(~$13,968,236)
140,832,800 MDL
(~$7,450,922)
3,478,340,400 MDL
(~$184,025,626)
View full report
2021964,333,100 MDL
(~$54,543,561)
347,941,300 MDL
(~$19,679,878)
3,346,661,000 MDL
(~$189,290,203)
View full report
2020716,745,100 MDL
(~$41,421,430)
142,968,100 MDL
(~$8,262,272)
2,742,324,100 MDL
(~$158,481,705)
View full report

Find out all the information about the company

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Court cases

Events

Old value

08 Jun 2017

Change of headquartersMD-2012, str. Lev Tolstoi 74, mun. Chişinău, Republica Moldova

MD-2060, bd. Cuza-Vodă 11, ap.(of.) 66, mun. Chişinău, Republica Moldova

08 Jun 2017

Address changeMD-2012, str. Lev Tolstoi 74, mun. Chişinău, Republica Moldova

MD-2060, bd. Cuza-Vodă 11, ap.(of.) 66, mun. Chişinău, Republica Moldova

25 Apr 2014

Capital write-down2,284,337 MDL

2,534,337 MDL

Find out all the information about the company

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Permits

Inspections

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

EXFACTOR-GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Tolstoi Lev, 74

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

EXFACTOR-GRUP S.R.L. is in the industry of Construction of residential and non-residential buildings

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

EXFACTOR-GRUP S.R.L. has 499 employees

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

EXFACTOR-GRUP S.R.L. was started in 2001

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

EXFACTOR-GRUP S.R.L.'s sales is $13,968,236

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

EXFACTOR-GRUP S.R.L.'s profit is $7,450,922

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat