Check a company in the Moldovan business register
Data on Moldovan companies is retrieved from the Moldovan tax authority (Serviciul Fiscal de Stat).
Data regarding companies registered in The Administrative-Territorial Units of the Left Bank of the Dniester (Unitățile Administrativ-Teritoriale din stînga Nistrului - Transnistria, Административно-территориальные единицы левобережья Днестра - Приднестровья, Автономне територіальне утворення з особливим правовим статусом Придністров'я ) can be limited.
The data consists of the company status, title, address, contact person, date and registration number, business sector and valid VAT rates.
Even though Moldova is part of the EU Eastern Partnership, data on companies from Moldova is not available on VIES.Use VATify.eu to verify Moldovan VAT IDs:
When a change with a particular company is noted, a notification with registered changes will be sent to you. Once per week, VATify.eu sends a status report(XLSX file) with all available data on companies you are tracking.
Unique company identifier
There are two types of unique identifiers used to identify a company in Moldova:
the Fiscal number (Cod Fiscal),
the VAT ID (Numarul de inregistrare TVA).
VATify.eu checks companies using the Fiscal number. Here is a list of valid number formats:
Download full company register
Do you need access to a full company register?
VATify.eu enables the purchase of full company registers for certain countries, including Moldova. The data is standardised and is available in TSV or XLSX formats.
The Moldovan company register is updated regularly and is available for download. It consists of cca. 260 thousand companies, a sample with 500 companies is available here.
VATify.eu coverage is constantly expanding and needs new data sources. Do you know any?