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Summary

Contact details

Officers2

Tax information

Finance8

Events2

Additional data

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

Last updated: Apr 23, 2024

EXPERT FINANCIAR

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 30 Dec 2011 (12 years ago)

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Company rating

Turnover rank

#41,699arrow up-15,766

Activity rank

#175arrow up-69

Profit rank

#34,923arrow up-16,967

Summary

NameSocietatea cu Răspundere Limitată EXPERT FINANCIAR
Short NameEXPERT FINANCIAR S.R.L.
Brand NameEXPERT FINANCIAR
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011602006294
Unique identification code (CUIIO)40811228
Incorporation Date30 Dec 2011 (12 years ago) / 20 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #4299 - Construction of other civil engineering projects n.e.c.
  • Secondary:
  • #1120 - Vegetable cultivation, fruit growing and increasing nursery production
  • #1230 - Raising pigs, including breeding animals
  • #25230 - Manufacture of builders' ware of plastic
  • #51100 - Wholesale on a fee or contract basis
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #72200 - Realization of programs and consultancy in this field
  • #72300 - Data processing
  • #74110 - Legal activities
  • #74120 - Accounting activities
  • #74140 - Business and management consultancy activities
  • #74870 - Other business service activities not included in other categories
  • #28113 - Manufacture of construction and prefabricated aluminum and aluminum alloys for construction
  • #45200 - Complete and partial construction of buildings and engineering constructions; Civil buildings
  • #4673 - Wholesale of wood, construction materials and sanitary equipment
  • #1629 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • #2511 - Manufacture of metal structures and parts of structures
  • #4322 - Plumbing, heat and air-conditioning installation
  • #4941 - Freight transport by road

Contact details

Legal addressGlodeni, str. Ştefan cel Mare şi Sfânt, 13/1

Officers

individual

IndividualMoldova

Curecheru Lilia

Founder


Ownership100%

individual

IndividualMoldova

Curecheru Lilia

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20223,000 MDL
(~$159)
-5,800 MDL
(~-$307)
684,400 MDL
(~$36,209)
View full report
2021395,600 MDL
(~$22,375)
1,000 MDL
(~$57)
684,300 MDL
(~$38,705)
View full report
2020283,000 MDL
(~$16,355)
35,100 MDL
(~$2,028)
710,800 MDL
(~$41,078)
View full report

Find out all the information about the company

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Events

Old value

19 Dec 2013

Change of headquartersMD-4925,, s. Iabloana, rl. Glodeni, Republica Moldova

MD-3100, Testemiteanu str-la 9, mun. Balti, Republica Moldova

19 Dec 2013

Address changeMD-4925,, s. Iabloana, rl. Glodeni, Republica Moldova

MD-3100, Testemiteanu str-la 9, mun. Balti, Republica Moldova

Additional data

Administrative territorial unit code4801

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Frequently asked questions

Where is EXPERT FINANCIAR S.R.L.'s headquarters?

EXPERT FINANCIAR S.R.L.'s headquarters is located at Glodeni, str. Ştefan cel Mare şi Sfânt, 13/1

What is EXPERT FINANCIAR S.R.L.'s industry?

EXPERT FINANCIAR S.R.L. is in the industry of Construction of other civil engineering projects n.e.c.

How many employees does EXPERT FINANCIAR S.R.L. have?

EXPERT FINANCIAR S.R.L. has 1 employees

What year was EXPERT FINANCIAR S.R.L. started?

EXPERT FINANCIAR S.R.L. was started in 2011

How much does EXPERT FINANCIAR S.R.L. generate in sales?

EXPERT FINANCIAR S.R.L.'s sales is $159

How much profit does EXPERT FINANCIAR S.R.L. make?

EXPERT FINANCIAR S.R.L.'s profit is -$307

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat