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Overview

Summary

Contact details

Officers3

Tax information

Finance7

Subdivisions1

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

EXFIN GRUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 24 Feb 2010 (14 years ago)

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Company rating

Turnover rank

#31,209arrow up-971

Activity rank

#637arrow up-116

Profit rank

#14,597arrow up-1,924

Summary

NameSocietatea cu Răspundere Limitată EXFIN GRUP
Short NameEXFIN GRUP S.R.L.
Brand NameEXFIN GRUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600005469
Unique identification code (CUIIO)40670437
Incorporation Date24 Feb 2010 (14 years ago) / 40 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • Secondary:
  • #52470 - Retail sale of books, newspapers and office supplies
  • #74100 - Legal, accounting and auditing activities and management consultancy
  • #74110 - Legal activities
  • #74120 - Accounting activities
  • #74140 - Business and management consultancy activities

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Sarmizegetusa, 35/2, ap.(of.) 34

Officers

individual

IndividualMoldova

Roşca Dana

Founder


Ownership50%

individual

IndividualMoldova

Oboroc Liviu

Founder


Ownership50%

individual

IndividualMoldova

Roşca Dana

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022274,800 MDL
(~$14,539)
205,200 MDL
(~$10,856)
168,500 MDL
(~$8,915)
View full report
2021195,600 MDL
(~$11,063)
156,100 MDL
(~$8,829)
121,800 MDL
(~$6,889)
View full report
2020145,600 MDL
(~$8,414)
125,700 MDL
(~$7,264)
38,700 MDL
(~$2,237)
View full report

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code0110

Related companies by address

Frequently asked questions

Where is EXFIN GRUP S.R.L.'s headquarters?

EXFIN GRUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Sarmizegetusa, 35/2, ap.(of.) 34

What is EXFIN GRUP S.R.L.'s industry?

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

How many employees does EXFIN GRUP S.R.L. have?

EXFIN GRUP S.R.L. has 1 employees

What year was EXFIN GRUP S.R.L. started?

EXFIN GRUP S.R.L. was started in 2010

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

EXFIN GRUP S.R.L.'s sales is $14,539

How much profit does EXFIN GRUP S.R.L. make?

EXFIN GRUP S.R.L.'s profit is $10,856

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat