ActiveID: 1003600137285
DELOITTE AUDIT
SRL — MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfânt bd., 65, ap.(of.) 600
DELOITTE AUDIT (SRL) is a company based in Chișinău, registered on 1998-01-29. Main activity: Activitati in domeniul evidentei contabile. Current status: Active. Administrator: COLIN LILIA. The company has 2 registered founders.
Financial highlights 2022
Revenue
24.811.388 MDL
Net profit
6.356.797 MDL
Employees
—
Revenue · 2022
24.8MMDLtrending_up+100.3% / 2Y
2020—2022 · See full financials
Trust Score
900/ 1000A
verified_user
Risk Assessment
Low Risk< 10%
Stable financial performance and consistent compliance.
Registration Date1998-01-29
calendar_todayPrimary ActivityActivitati in domeniul evidentei contabile
categorybusinessSummary
Legal Form
SRL
Address
MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfânt bd., 65, ap.(of.) 600
CUATM
130
Status
Active
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person COLIN LILIA | Administrator | View other companiesarrow_forward |
person DIMITRIU ANA-CORINA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business DELOITTE AUDIT | Legal entity | 51.0% |
business DELOITTE CONSULTANTA | Legal entity | 49.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 74120 | 74120 — Activitati in domeniul evidentei contabile | Active |
| 74111 | 74111 — Activităţi ale birourilor şi serviciilor de consultaţii juridice (inclusiv ale avocaţilor particulari) | Active |
| 74140 | 74140 — Activitati de consultare pentru afaceri si management | Active |
| 6920 | 6920 — Activităţi de contabilitate şi audit financiar; consultanţă în domeniul fiscal | Active |