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Summary

Contact details

Officers3

Tax information

Finance8

Events4

Subdivisions3

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

FINCONSULTING

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

#12,201arrow up21,998

Activity rank

#37arrow up594

Profit rank

#21,830arrow up-3,794

Summary

NameSocietate cu Răspundere Limitată FINCONSULTING
Short NameFINCONSULTING S.R.L.
Brand NameFINCONSULTING
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600005654
Unique identification code (CUIIO)40670621
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:
  • #4619 - Agents involved in the sale of a variety of goods
  • #4675 - Wholesale of chemical products
  • #5224 - Cargo handling
  • #6311 - Data processing, hosting and related activities
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • #4611 - Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • #4676 - Wholesale of other intermediate products
  • #4690 - Non-specialised wholesale trade
  • #4719 - Other retail sale in non-specialised stores
  • #4941 - Freight transport by road
  • #5210 - Warehousing and storage
  • #6201 - Computer programming activities
  • #7022 - Business and other management consultancy activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Puşkin Alexandr, 49, ap.(of.) 54

Officers

individual

IndividualMoldova

Raieţchi Ecaterina

Founder


Ownership25%

individual

IndividualMoldova

Raieţchi Eugeniu

Founder


Ownership75%

individual

IndividualMoldova

Raieţchi Eugeniu

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0611625
  • Registration date01 Jul 2021
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20222,935,000 MDL
(~$155,280)
49,400 MDL
(~$2,614)
49,300 MDL
(~$2,608)
View full report
2021252,500 MDL
(~$14,282)
-7,600 MDL
(~-$430)
1,007,300 MDL
(~$56,974)
View full report
202059,400 MDL
(~$3,433)
34,500 MDL
(~$1,994)
10,700 MDL
(~$618)
View full report

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Events

Old value

15 Jun 2021

Name changeSocietate cu Răspundere Limitată "FINCONSULTING"

SOCIETATE DE AUDIT "FINCONSULTING" SOCIETATE CU RASPUNDERE LIMITATA

15 Jun 2021

Change of headquartersMD-2005, str. Alexandr Puşkin 49, ap.(of.) 54, mun. Chişinău, Republica Moldova

MD-2071, str. Liviu Deleanu 4, ap.(of.) 1, mun. Chişinău, Republica Moldova

15 Jun 2021

Address changeMD-2005, str. Alexandr Puşkin 49, ap.(of.) 54, mun. Chişinău, Republica Moldova

MD-2071, str. Liviu Deleanu 4, ap.(of.) 1, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is FINCONSULTING S.R.L.'s headquarters?

FINCONSULTING S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Puşkin Alexandr, 49, ap.(of.) 54

What is FINCONSULTING S.R.L.'s industry?

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

How many employees does FINCONSULTING S.R.L. have?

FINCONSULTING S.R.L. has 2 employees

What year was FINCONSULTING S.R.L. started?

FINCONSULTING S.R.L. was started in 2010

How much does FINCONSULTING S.R.L. generate in sales?

FINCONSULTING S.R.L.'s sales is $155,280

How much profit does FINCONSULTING S.R.L. make?

FINCONSULTING S.R.L.'s profit is $2,614

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat