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Overview

Summary

Contact details9

Officers3

Tax information

Finance8

Events1

Subdivisions2

Public acquisitions14

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

FIRST AUDIT INTERNATIONAL

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 23 Nov 2022 (a year ago)

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Company rating

Turnover rank

#8,499arrow up394

Activity rank

#20arrow up3

Profit rank

#5,430arrow up8,070

Summary

NameSocietatea cu Răspundere Limitată FIRST AUDIT INTERNATIONAL
Short NameFIRST AUDIT INTERNATIONAL S.R.L.
Brand NameFIRST AUDIT INTERNATIONAL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600060677
Unique identification code (CUIIO)37957170
Incorporation Date23 Nov 2022 (a year ago) / 27 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Kogălniceanu Mihail, 61, ap.(of.) 7
Phone
  • +37************
  • +37************
  • +37************
  • +37************
Email
  • off**********
Website
  • fai***
Facebook
  • https********************************************
People
Ser*** Soi**+37************ser****************

Officers

individual

IndividualMoldova

Nichitin Serghei

Founder


Ownership4.06%

individual

IndividualMoldova

Şoimu Sergiu

Founder


Ownership95.93%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Şoimu Sergiu

Administrator


Country of residenceRepublica Moldova

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Tax information

Public debtYes
VAT
  • Pays VATYes
  • Registration number0207022
  • Registration date01 Aug 2008
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20225,615,500 MDL
(~$297,095)
1,027,000 MDL
(~$54,335)
3,947,600 MDL
(~$208,852)
View full report
20214,899,100 MDL
(~$277,098)
1,204,200 MDL
(~$68,111)
3,325,100 MDL
(~$188,071)
View full report
20203,366,800 MDL
(~$194,571)
105,000 MDL
(~$6,068)
2,390,000 MDL
(~$138,121)
View full report

Find out all the information about the company

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Events

Old value

23 Nov 2022

Name changeSocietatea cu Răspundere Limitată "FIRST AUDIT INTERNATIONAL"

INTREPRINDEREA MIXTA MOLDO-ENGLEZA "FIRST AUDIT INTERNATIONAL" S.A.

Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is FIRST AUDIT INTERNATIONAL S.R.L.'s headquarters?

FIRST AUDIT INTERNATIONAL S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Kogălniceanu Mihail, 61, ap.(of.) 7

What is FIRST AUDIT INTERNATIONAL S.R.L.'s industry?

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

How many employees does FIRST AUDIT INTERNATIONAL S.R.L. have?

FIRST AUDIT INTERNATIONAL S.R.L. has 24 employees

What year was FIRST AUDIT INTERNATIONAL S.R.L. started?

FIRST AUDIT INTERNATIONAL S.R.L. was started in 2022

How much does FIRST AUDIT INTERNATIONAL S.R.L. generate in sales?

FIRST AUDIT INTERNATIONAL S.R.L.'s sales is $297,095

How much profit does FIRST AUDIT INTERNATIONAL S.R.L. make?

FIRST AUDIT INTERNATIONAL S.R.L.'s profit is $54,335

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat