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Overview

Summary

Contact details

Officers2

Tax information

Finance4

Subdivisions1

Additional data

Related companies3

FAQ

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

Last updated: Apr 23, 2024

CONTAFIN AUDIT

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 20 Sep 2012 (12 years ago)

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Summary

NameSocietatea cu Răspundere Limitată CONTAFIN AUDIT
Short NameCONTAFIN AUDIT S.R.L.
Brand NameCONTAFIN AUDIT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012602003809
Unique identification code (CUIIO)40854671
Incorporation Date20 Sep 2012 (12 years ago) / 34 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • Secondary:
  • #6910 - Legal activities
  • #72300 - Data processing
  • #74120 - Accounting activities
  • #74140 - Business and management consultancy activities
  • #74850 - Secretarial and translation activities
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy

Contact details

Legal addressBălţi, str. Viteazul Mihai, 71, ap.(of.) 37

Officers

individual

IndividualMoldova

Lupăcescu Pavel

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Lupăcescu Nicolae

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2018--7,300 MDL
(~-$435)
130,800 MDL
(~$7,802)
View full report
201730,000 MDL
(~$1,633)
5,600 MDL
(~$305)
131,000 MDL
(~$7,132)
View full report
2016102,500 MDL
(~$5,163)
44,900 MDL
(~$2,262)
115,600 MDL
(~$5,823)
View full report

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Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is CONTAFIN AUDIT S.R.L.'s headquarters?

CONTAFIN AUDIT S.R.L.'s headquarters is located at Bălţi, str. Viteazul Mihai, 71, ap.(of.) 37

What is CONTAFIN AUDIT S.R.L.'s industry?

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

How many employees does CONTAFIN AUDIT S.R.L. have?

CONTAFIN AUDIT S.R.L. has 1 employees

What year was CONTAFIN AUDIT S.R.L. started?

CONTAFIN AUDIT S.R.L. was started in 2012

How much profit does CONTAFIN AUDIT S.R.L. make?

CONTAFIN AUDIT S.R.L.'s profit is -$435

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat