Logo
Menu
Overview

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.
earned last year and more by getting full access

Last updated: Sep 19, 2023

EXFACTOR-GRUP

Active

is not in process of liquidation on Sep 19, 2023

Limited liability company

Moldova 30 Jan 2001 (23 years ago)

Share viaTwitterFacebookLinkedin

Company rating

Turnover rank

#296arrow up-239

Activity rank

#6arrow up-5

Profit rank

#31arrow up-22

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

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

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

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

Get full access to the data

View more data

Court cases

Case numberDateParticipantsDocument
2-20132779-02-2rc-1112202030 Dec 2020

Plaintiff - S.C. ANV-CONS S.R.L.

Defendant - EXFACTOR-GRUP S.R.L.

View
02-2rc-9945-0405201819 Jun 2018

Plaintiff - INSPECTORATUL ECOLOGIC DE STAT

Defendant - EXFACTOR-GRUP S.R.L.

View
12-2-9197-2810201617 Feb 2017

Plaintiff - O.C.N. MAIB-LEASING S.A.

Defendant - EXFACTOR-GRUP S.R.L.

View

Find out all the information about the company

Get full access to the data

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

Get full access to the data

Permits

NumberTypeIssue date
P-0758/201923 Trade License25 Apr 2019

Find out all the information about the company

Get full access to the data

Inspections

YearInstitutionType
2023AGENȚIA PENTRU SUPRAVEGHERE TEHNICĂControl Planificat (Grafic)
2023AGENȚIA PENTRU SUPRAVEGHERE TEHNICĂControl Planificat (Grafic)
2023AGENȚIA PENTRU SUPRAVEGHERE TEHNICĂControl Planificat (Grafic)

Find out all the information about the company

Get full access to the data

Subdivisions

TypeAddressLocality
SANTIERRM mun.Chisinau, sector Buiucani, str.Codrilor 10aSEC.BUIUCANI
BAR/CAFENEAbd.Constantin Negruzzi,2SEC.CENTRU
BLOC LOCATIVRM mun.Chisinau, sector Buiacni, str.Ion Buzdugan 3SEC.BUIUCANI

Find out all the information about the company

Get full access to the data

Public acquisitions

NumberDateTypeName
18/01706/00120 Jun 2018De bazăReabilitarea utilităţilor (pachet II), str. 31 August 1989, or.Chişinău (obiect 3072), str. Tighina or.Chişinău (obiect 3074), str. Alexandru cel Bun or.Chişinău (obiect 3070). Repetat
18/01448/00107 Jun 2018De bazăLucrări de reparație capitală a sediului CSM situat în mun. Chișinău, str. Mihai Eminescu, nr. 5
15/01476/00115 Nov 2016De bazălucrări de reparaţii capitale a sediului

Find out all the information about the company

Get full access to the data

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