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Overview

Summary

Contact details3

Officers3

Tax information

Finance2

Court cases4

Events2

Subdivisions3

Additional data

Related companies2

FAQ

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Last updated: May 07, 2024

AUDIT-ACTIV

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 07 Oct 2004 (20 years ago)

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Summary

NameSocietatea Comercială AUDIT-ACTIV S.R.L.
Short NameS.C. AUDIT-ACTIV S.R.L.
Brand NameAUDIT-ACTIV
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600058587
Unique identification code (CUIIO)40163025
Incorporation Date07 Oct 2004 (20 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • Secondary:
  • #26600 - Manufacture of concrete, plaster and cement elements
  • #26660 - Manufacture of other concrete, cement and plaster
  • #28120 - Manufacture of metal structures and joinery for construction
  • #28400 - Forging, stamping, stamping; powder metallurgy
  • #50200 - Maintaining and repairing vehicles
  • #51390 - Wholesale in non - specialized stores with food, beverages and tobacco products
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52460 - Retail sale of hardware, paints and glass
  • #55100 - Hotels
  • #55300 - restaurants
  • #55400 - bars
  • #28110 - Manufacture of metal structures
  • #1 - Audit activity
  • #18 - Printing and reproduction of recorded media

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Russo Alecu, 3/2, ap.(of.) 160
Email
  • aud****************
Phone
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Iftodi Mihail

Founder


Ownership50%

individual

IndividualMoldova

Blajen Artiom

Founder


Ownership50%

individual

IndividualMoldova

Blajen Artiom

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2016111,100 MDL
(~$5,597)
99,200 MDL
(~$4,997)
330,200 MDL
(~$16,633)
View full report
201549,900 MDL
(~$2,660)
400 MDL
(~$21)
227,500 MDL
(~$12,125)
View full report

Find out all the information about the company

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Court cases

Events

Old value

08 Dec 2011

Change of headquartersMD-2068, str. Russo Alecu, 3/2, ap. 160, mun. Chisinau, Republica Moldova

MD-2044, str. Sadoveanu M., 2/3, ap. 16, mun. Chisinau, Republica Moldova

08 Dec 2011

Address changeMD-2068, str. Russo Alecu, 3/2, ap. 160, mun. Chisinau, Republica Moldova

MD-2044, str. Sadoveanu M., 2/3, ap. 16, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by address

Related companies by officers

Frequently asked questions

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

S.C. AUDIT-ACTIV S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Russo Alecu, 3/2, ap.(of.) 160

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

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

How many employees does S.C. AUDIT-ACTIV S.R.L. have?

S.C. AUDIT-ACTIV S.R.L. has 1 employees

What year was S.C. AUDIT-ACTIV S.R.L. started?

S.C. AUDIT-ACTIV S.R.L. was started in 2004

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

S.C. AUDIT-ACTIV S.R.L.'s sales is $5,597

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

S.C. AUDIT-ACTIV S.R.L.'s profit is $4,997

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat