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Overview

Summary

Contact details8

Officers3

Tax information

Finance8

Court cases1

Events2

Subdivisions2

Additional data

Related companies2

FAQ

Find out more about how much I.C.S. KPMG MOLDOVA S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

KPMG MOLDOVA

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 29 Dec 1994 (29 years ago)

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Company rating

Turnover rank

#3,492arrow up-846

Activity rank

#6arrow up-5

Profit rank

#3,039arrow up-2,399

Summary

NameÎntreprinderea cu Capital Străin KPMG MOLDOVA S.R.L.
Short NameI.C.S. KPMG MOLDOVA S.R.L.
Brand NameKPMG MOLDOVA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600046371
Unique identification code (CUIIO)37019804
Incorporation Date29 Dec 1994 (29 years ago) / 46 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 171/1
Website
  • kpm****
Fax
  • +37************
  • 022******
Phone
  • +37************
  • +37************
Email
  • kpm*********
Facebook
  • https*******************************
Linkedin
  • https****************************************

Officers

individual

IndividualMoldova

Kpmg Audit S.r.l.

Founder


Ownership51%

individual

IndividualMoldova

Kpmg Romania S.r.l.

Founder


Ownership49%

individual

IndividualMoldova

Rusu Nicoleta

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0204495
  • Registration date01 Jul 1998
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202219,836,900 MDL
(~$1,049,494)
2,246,600 MDL
(~$118,859)
5,673,100 MDL
(~$300,142)
View full report
202119,547,900 MDL
(~$1,105,647)
-1,981,800 MDL
(~-$112,092)
9,553,400 MDL
(~$540,349)
View full report
202018,711,400 MDL
(~$1,081,351)
6,675,400 MDL
(~$385,778)
21,222,100 MDL
(~$1,226,447)
View full report

Find out all the information about the company

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Court cases

Events

Old value

20 Oct 2014

Change of headquartersMD-2004, bd. Ştefan cel Mare şi Sfînt 171/1, mun. Chişinău, Republica Moldova

MD-2001, str. Ismail 33, mun. Chişinău, Republica Moldova

20 Oct 2014

Address changeMD-2004, bd. Ştefan cel Mare şi Sfînt 171/1, mun. Chişinău, Republica Moldova

MD-2001, str. Ismail 33, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is I.C.S. KPMG MOLDOVA S.R.L.'s headquarters?

I.C.S. KPMG MOLDOVA S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 171/1

What is I.C.S. KPMG MOLDOVA S.R.L.'s industry?

I.C.S. KPMG MOLDOVA S.R.L. is in the industry of Accounting, bookkeeping and auditing activities; tax consultancy

How many employees does I.C.S. KPMG MOLDOVA S.R.L. have?

I.C.S. KPMG MOLDOVA S.R.L. has 28 employees

What year was I.C.S. KPMG MOLDOVA S.R.L. started?

I.C.S. KPMG MOLDOVA S.R.L. was started in 1994

How much does I.C.S. KPMG MOLDOVA S.R.L. generate in sales?

I.C.S. KPMG MOLDOVA S.R.L.'s sales is $1,049,494

How much profit does I.C.S. KPMG MOLDOVA S.R.L. make?

I.C.S. KPMG MOLDOVA S.R.L.'s profit is $118,859

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat