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Overview

Summary

Contact details2

Officers3

Tax information

Finance8

Events2

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

FINANCIAR-AUDIT

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 12 Jun 1997 (27 years ago)

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Company rating

Turnover rank

#38,466arrow up-10,618

Activity rank

#897arrow up-436

Profit rank

#22,759arrow up-11,625

Summary

NameFIRMA FINANCIAR-AUDIT S.R.L.
Short NameFINANCIAR-AUDIT S.R.L.
Brand NameFINANCIAR-AUDIT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600122832
Unique identification code (CUIIO)38405024
Incorporation Date12 Jun 1997 (27 years ago) / 70 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Mitropolit Gavriil Bănulescu-Bodoni str-la, 14
Phone
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Mogoreanu Valentina

Founder


Ownership80%

individual

IndividualMoldova

Mogoreanu Aurelia

Founder


Ownership20%

individual

IndividualMoldova

Mogoreanu Valentina

Administrator

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Tax information

VAT
  • Pays VATNo
  • Registration number0201449
  • Registration date01 Jul 1998
  • Cancel date13 Feb 2013
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202260,000 MDL
(~$3,174)
38,800 MDL
(~$2,053)
122,900 MDL
(~$6,502)
View full report
202172,000 MDL
(~$4,072)
64,400 MDL
(~$3,643)
83,300 MDL
(~$4,712)
View full report
2020215,000 MDL
(~$12,425)
173,900 MDL
(~$10,050)
318,100 MDL
(~$18,383)
View full report

Find out all the information about the company

Get full access to the data

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Events

Old value

27 Jun 2017

Change of headquartersMD-2012, str-la Mitropolit Gavriil Bănulescu-Bodoni 14, mun. Chişinău, Republica Moldova

MD-2012, str. Alexei Şciusev 47, mun. Chişinău, Republica Moldova

27 Jun 2017

Address changeMD-2012, str-la Mitropolit Gavriil Bănulescu-Bodoni 14, mun. Chişinău, Republica Moldova

MD-2012, str. Alexei Şciusev 47, mun. Chişinău, Republica Moldova

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is FINANCIAR-AUDIT S.R.L.'s headquarters?

FINANCIAR-AUDIT S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Mitropolit Gavriil Bănulescu-Bodoni str-la, 14

What is FINANCIAR-AUDIT S.R.L.'s industry?

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

What year was FINANCIAR-AUDIT S.R.L. started?

FINANCIAR-AUDIT S.R.L. was started in 1997

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

FINANCIAR-AUDIT S.R.L.'s sales is $3,174

How much profit does FINANCIAR-AUDIT S.R.L. make?

FINANCIAR-AUDIT S.R.L.'s profit is $2,053

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat