Întreprinderea cu Capital Străin KPMG MOLDOVA S.R.L.

General information

Status	Activate
Company name	Întreprinderea cu Capital Străin KPMG MOLDOVA S.R.L.
Company IDNO	1002600046371
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Accounting and financial audit activities; consultancy in the field of taxation
Address	mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 171/1
Landline Phone Light	+37322580580 , +37322580580
Mobile Phone	+373******** _{Available free with registration}
Email	kp**@kpmg.md _{Available free with registration}
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1994-12-29
Last update	2024-05-02
Administrators	RUSU NICOLETA [Administrator]
Founder	51.00% KPMG AUDIT S.R.L. 49.00% KPMG ROMANIA S.R.L.

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Company description

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-02

KPMG AUDIT S.R.L. [51.00%] KPMG ROMANIA S.R.L. [49.00%]
2021-07-16

KPMG ROMANIA [50.00%] Societatea privată pe Acţiuni KPMG CEE HOLDING [100.00%] A.S. [50.00%]

Updated administrators history

2024-05-02

RUSU NICOLETA [Administrator]

Company Tree

Possible affiliations

The Întreprinderea cu Capital Străin KPMG MOLDOVA S.R.L. established on 1994-12-29 by the founders KPMG AUDIT S.R.L. with [51.00%] , KPMG ROMANIA S.R.L. with [49.00%] is a Societate cu răspundere limitată. The administrators of Întreprinderea cu Capital Străin KPMG MOLDOVA S.R.L. are RUSU NICOLETA [Administrator] with the legal address mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 171/1.

The fiscal code of the Întreprinderea cu Capital Străin KPMG MOLDOVA S.R.L. is 1002600046371.

Financial analysis for the years 2015 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	11784.00	-1405.00	2915.00	39	302
2016	13379.00	359.00	3274.00	35	382
2017	13659.00	752.00	4025.00	35	390
2018	17694.00	2765.00	6790.50	34	520
2019	17401.70	3908.70	10699.20	33	527
2020	18711.40	6675.40	17374.60	32	585
2021	19547.94	-1981.78	7887.76	32	611
2022	19836.86	2246.56	3734.32	28	708

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Întreprinderea cu Capital Străin KPMG MOLDOVA S.R.L.

IDNO/CODE:1002600046371 / Date of registration : 1994-12-29

Form:	Societate cu răspundere limitată
Field of activity:	Accounting and financial audit activities; consultancy in the field of taxation
Address	mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 171/1
Updated:	2024-05-02

Administrators:

RUSU NICOLETA
Administrator

Founders:

KPMG AUDIT S.R.L.
51.00%
KPMG ROMANIA S.R.L.
49.00%

SCORING

###

Risc sporit

Risc mediu

250

Echitabil

400

Oportun

550

Excelent

700

1000

EXTENDED FINANCIAL DATA

The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.

Balance sheet	2020	Evolutia	2019	2018	2017	2016	2015
Immobilized assets;	###	##%	###	###	#	#	#
- Intangible assets	#	#%	#	#	#	#	#
- Tangible fixed assets	###	##%	###	###	#	#	#
- Immobilized biological assets	#		#	#	#	#	#
Long-term financial investments	#		#	#	#	#	#
- Real estate investments	#		#	#	#	#	#
- Long-term receivables and advances	#		#	#	#	#	#
- Other fixed assets	#		#	#	#	#	#
Current assets:	#####	####	#####	#####	#	#	#
- Inventories	#####	####	#####	#####	#	#	#
- Commercial receivables and calculated	###	####	##	##	#	#	#
- Cash in the cashier and current accounts	###	#####	###	###	#	#	#
- Current financial investments	#		#	#	#	#	#
- Other current assets	#	#####	#	#	#	#	#
Total Assets	#####	####	#####	#####	#	#	#

Financial report

BALANCE SHEET

Nr. cpt	A C T I V	Cod rd.	Sold to
Nr. cpt	A C T I V	Cod rd.	statistica_report.start_perioada_gestiune	Sfîrșitul periodei de gestiune
1	2	3	4	5
A.	FIXED ASSETS
	I. Intangible fixed assets	010	###	#
	II. Tangible fixed assets	020	#####	#####
	III. Long-term financial investments	030	#	#
	IV. Long-term receivables and other non-current assets	040	#	#
	TOTAL FIXED ASSETS (rd.010 + rd.020 + rd.030 + rd.040)	050	#####	#####
B.	CURRENT ASSETS
	I. Stocks	060	####	######
	II. Current assets and other current assets	070	#####	#####
	Current financial investments	080	#	#
	IV. Cash and cash equivalents	090	#####	#####
	TOTAL CURRENT ASSETS (rd.060 + rd.070 + rd.080 + rd.090)	100	######	######
	TOTAL ASSETS (rd.050 + rd.100)	110	####	######

Dates - Public Services Agency

OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

Întreprinderea cu Capital Străin KPMG MOLDOVA S.R.L.

IDNO

1002600046371

NR.	Budget:	TOTAL	BASIS	PENALTIES	FINES
1	Consolidated	#	#	#	#
2	The state budget	#	#	#	#
3	Budgets of administrative-territorial units	#	#	#	#
4	State social insurance budget	#	#	#	#
5	Mandatory health insurance funds	#	#	#	#

REORGANISATION DATES:

Type of reorganization::		Status of reorganisation	########
Initiating reorganization::	##########	Current record::	##########

Reorganisation participants::

Nr.	Name/Surname	PARTICIPATION STATUS	TYPE OF ACTION
1	############	#########	##########

REAL ESTATE OWNERSHIP DATA

PROPERTY NO . 1

Cadastral Number	##############
Property type	###########
Surface area	############

REGION	#####
VILLAGE/CITY	##########
STREET	######
HOUSE	####
BLOC	####
APARTMENT	##########

Date owner

Name/Title	First name	IDNO	DOCUMENT	Series	Number	SHARE OF STOCK	Prohibitions
########	########	############	##########	##	#######	###	##

DATA ON MEANS OF TRANSPORT OWNED

Transport nr. 1

Brand	#####
Model	#####
Year of manufacture	####
Vehicle Tip	###########

IDNV Code	#############
VIN Code	##############
Registration No	#######
Date of Registration	##########
Date of Expiry

Date owner

Tip	#
Vehicle Rights	#
Name,surname/Title	#################
IDNO	#############
Phone

Date owner(i):

REGION	VILLAGE/CITY	STREET	HOUSE	BLOC	APARTMENT
#####	##########	######	####	##	##

Credit report

Infobiz

Raportul istoriei de credit:, eliberat la ##########
Ultima actualizare: ########## . Solicitant: #######

Persoana Juridica

Întreprinderea cu Capital Străin KPMG MOLDOVA S.R.L.

IDNO: 1002600046371, data înregistrării: 1994-12-29
mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 171/1

Telefon: ######### (declarat la 20.05.2024)
Email: ###############

Angajamente

Descriere	Valoare
Total angajamente	#
Inclusiv bancare	#
Numar surse de formare a istoriei de credit	#
Inclusiv bancare	#
Data primului import de date	##########
Bancar	##########
Suma total achitata	#
Inclusiv la banci	#
Suma angajamentelor asumate in ultimele 12 luni	# MDL
Inclusiv bancare	# MDL
Suma angajamentelor asumate in ultimele 24 luni	# MDL
Inclusiv bancare	# MDL
Suma angajamentelor asumate in ultimele 60 luni	# MDL
Inclusiv bancare	# MDL
Suma totala a angajamentelor	# MDL
Inclusiv bancare	# MDL
Angajamente noi deschise ultimele 24 luni	#
Inclusiv bancare	#

Descriere	Valoare
Angajamente inchise ultimele 24 luni	#
Inclusiv bancare	#
Angajamente inchise in termen ultimele 24 luni	#
Inclusiv bancare	#
Angajamente inchise anticipat ultimele 24 luni	#
Inclusiv bancare	#
Angajamente restante inchise	#
Inclusiv bancare	#
Angajamente active	#
Inclusiv bancare	#
Angajamente restante active	#
Inclusiv bancare	#
Restanta maxima curenta	# zile
Inclusiv bancare	#
Suma maxima achitata intr-o luna	# MDL
Soldul curent total (inclusiv penalitati calculate)	# MDL
Soldul curent total net	# MDL

UNEJ Report

IDNO: 1002600046371

Dosar: ###########

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

#######################

Obiectul executării text:

###################################################

Tipul persoanei(Fizică/Juridică/Instituție publică):

#################

Numele Prenumele/Denumirea entității:

Întreprinderea cu Capital Străin KPMG MOLDOVA S.R.L.

Adresa entității verificate:

mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 171/1

Executorul Judecătoresc care gestionează dosarul:

###############################

Starea procesuală a dosarului:

##############

Clasificarea procedurii de executare:

#############################################

Obligații:

Suma obligației	Echivalentul in MDL	Codul unic al valutei	Descriere obligație
#####	#####	###	######################

IBAN data

IBAN dates

########################

Types of activities

Unlicensed activities	Cod Caem
Accounting and financial audit activities; consultancy in the field of taxation	6920
Market research and public opinion polling activities	74130
Legal activities	74110
Consultation activities for business and management	74140

Licensed activities	Cod Caem
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Întreprinderea cu Capital Străin KPMG MOLDOVA S.R.L.

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Întreprinderea cu Capital Străin KPMG MOLDOVA S.R.L.

IDNO/CODE:1002600046371 / Date of registration : 1994-12-29

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Întreprinderea cu Capital Străin KPMG MOLDOVA S.R.L.

1002600046371

REORGANISATION DATES:

Reorganisation participants::

REAL ESTATE OWNERSHIP DATA

PROPERTY NO . 1

Date owner

DATA ON MEANS OF TRANSPORT OWNED

Transport nr. 1

Date owner

Date owner(i):

Infobiz

Persoana Juridica

Angajamente

Obligații:

IBAN dates