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Overview

Summary

Contact details6

Officers2

Tax information

Finance8

Subdivisions2

Public acquisitions20

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

DIVERS AUDIT

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 10 Oct 2007 (17 years ago)

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Company rating

Turnover rank

#13,717arrow up2,130

Activity rank

#45arrow up33

Profit rank

#6,936arrow up10,326

Summary

NameSocietatea Comercială DIVERS AUDIT S.R.L.
Short NameS.C. DIVERS AUDIT S.R.L.
Brand NameDIVERS AUDIT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600055657
Unique identification code (CUIIO)40438137
Incorporation Date10 Oct 2007 (17 years ago) / 48 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 1
Website
  • div***********
Phone
  • +37************
  • +37************
Email
  • div******************
People
Aud** Div*** Srldiv******************+37************

Officers

individual

IndividualMoldova

Iabanji Ştefan

Founder


Ownership100%

individual

IndividualMoldova

Iabanji Ştefan

Administrator

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Tax information

VAT
  • Pays VATYes
  • Registration number0403714
  • Registration date01 Sep 2008
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20222,299,600 MDL
(~$121,663)
767,500 MDL
(~$40,605)
1,558,300 MDL
(~$82,444)
View full report
20212,448,000 MDL
(~$138,461)
281,600 MDL
(~$15,928)
798,900 MDL
(~$45,187)
View full report
20201,048,600 MDL
(~$60,600)
42,600 MDL
(~$2,462)
597,900 MDL
(~$34,553)
View full report

Find out all the information about the company

Get full access to the data

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Subdivisions

Public acquisitions

Additional data

Administrative territorial unit code0140

Frequently asked questions

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

S.C. DIVERS AUDIT S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 1

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

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

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

S.C. DIVERS AUDIT S.R.L. has 7 employees

What year was S.C. DIVERS AUDIT S.R.L. started?

S.C. DIVERS AUDIT S.R.L. was started in 2007

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

S.C. DIVERS AUDIT S.R.L.'s sales is $121,663

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

S.C. DIVERS AUDIT S.R.L.'s profit is $40,605

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat