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Summary

Contact details

Officers3

Tax information

Finance4

Subdivisions1

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

INTELLIGENCE ADVICE

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 04 Nov 2019 (5 years ago)

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Company rating

Turnover rank

#20,821arrow up5,317

Activity rank

#10arrow up3

Profit rank

#8,715arrow up5,223

Summary

NameSocietatea cu Răspundere Limitată INTELLIGENCE ADVICE
Short NameINTELLIGENCE ADVICE S.R.L.
Brand NameINTELLIGENCE ADVICE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600050244
Unique identification code (CUIIO)41366598
Incorporation Date04 Nov 2019 (5 years ago) / 17 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #8291 - Activities of collection agencies and credit bureaus
  • Secondary:
  • #6202 - Computer consultancy activities
  • #6399 - Other information service activities n.e.c.
  • #6910 - Legal activities
  • #7022 - Business and other management consultancy activities
  • #8220 - Activities of call centres
  • #8291 - Activities of collection agencies and credit bureaus
  • #8299 - Other business support service activities n.e.c.
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • #7021 - Public relations and communication activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Vladimirescu Tudor, 8/1

Officers

individual

IndividualMoldova

Certan Ludmila

Founder


Ownership50%

individual

IndividualMoldova

Chiperi Constantin

Founder


Ownership50%

individual

IndividualMoldova

Chiperi Constantin

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022940,000 MDL
(~$49,732)
553,900 MDL
(~$29,305)
998,100 MDL
(~$52,806)
View full report
2021540,900 MDL
(~$30,594)
301,600 MDL
(~$17,059)
420,600 MDL
(~$23,790)
View full report
2020274,600 MDL
(~$15,869)
95,300 MDL
(~$5,507)
212,800 MDL
(~$12,298)
View full report

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is INTELLIGENCE ADVICE S.R.L.'s headquarters?

INTELLIGENCE ADVICE S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Vladimirescu Tudor, 8/1

What is INTELLIGENCE ADVICE S.R.L.'s industry?

INTELLIGENCE ADVICE S.R.L. is in the industry of Activities of collection agencies and credit bureaus

How many employees does INTELLIGENCE ADVICE S.R.L. have?

INTELLIGENCE ADVICE S.R.L. has 1 employees

What year was INTELLIGENCE ADVICE S.R.L. started?

INTELLIGENCE ADVICE S.R.L. was started in 2019

How much does INTELLIGENCE ADVICE S.R.L. generate in sales?

INTELLIGENCE ADVICE S.R.L.'s sales is $49,732

How much profit does INTELLIGENCE ADVICE S.R.L. make?

INTELLIGENCE ADVICE S.R.L.'s profit is $29,305

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat