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Moldova Company Financial Statements Scraper

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from $10.00 / 1,000 financial statement extracteds

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Moldova Company Financial Statements Scraper

Moldova Company Financial Statements Scraper

Official Moldovan company financial statements as JSON: revenue, net profit, assets, equity, employees. Search by name or IDNO. Source: depozitar.statistica.md.

Pricing

from $10.00 / 1,000 financial statement extracteds

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Treasury Thoughts

Treasury Thoughts

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5 hours ago

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Extract official annual financial statements of Moldovan companies — balance sheet, profit and loss, changes in equity and cash flow — as clean structured JSON. Look up specific companies by name or IDNO, or export the database page by page.

The data comes from the national Public Depository of Financial Statements (depozitar.statistica.md), operated by the National Bureau of Statistics of the Republic of Moldova.

What you can do with it

  • Lead generation and sales prioritisation – find companies by revenue, profit or headcount.
  • Credit and counterparty checks – pull a company's latest reported figures in seconds.
  • Investment and market research – compare competitors, track an industry over several years.
  • Data enrichment – add official financials to your own list of Moldovan companies.

How to use it

Look up specific companies

Set Mode to "Look up specific companies" and list the companies you need under Companies to look up — one per line. You can enter:

  • a company name, or part of one (e.g. Moldtelecom)
  • an IDNO — the 13-digit state registration number (e.g. 1002600048836)

A query made only of digits is treated as an IDNO; anything else is searched by name. If you don't know the exact name, search by name first, check the idno field in the result, then use the IDNO for precise repeat lookups.

By default you get reports for the years the depository shows first. To get a specific year or a range, set Report year: from and Report year: to.

{
"mode": "search",
"companyNames": ["Moldtelecom", "1002600048836"],
"yearFrom": 2022,
"yearTo": 2025
}

Export the database

Set Mode to "Export the database page by page". The Actor pages through the depository with no name filter. Use Pages to export to control how much you get — each page is 10 reports, and the whole depository is roughly 8,000 pages, so a full export takes many hours. Start with a small number and increase it once you know how much data you need.

{
"mode": "browseAll",
"maxPages": 20,
"yearFrom": 2024,
"yearTo": 2024
}

Output

Each dataset item is one financial report, with easy-to-use summary fields plus the full official report underneath.

Summary fields:

FieldDescription
companyNameCompany name
idnoIDNO (13-digit state registration number)
cuiioCUIIO code
employeesNumber of employees
activityCode, activityMain activity (CAEM code and name)
legalFormLegal form (e.g. joint-stock company, LLC)
ownershipOwnership type (state, private, etc.)
localityRegistered locality
revenueTotal sales revenue for the reporting period
netProfitNet profit or loss for the reporting period
totalAssetsTotal assets
equityTotal equity

revenue, netProfit, totalAssets and equity are filled in for standard and simplified full reports (rsf1, rsf1simplificat). Other report types use a different structure, so these fields are left empty for them — the full figures are still available in groups (see below).

Full report fields: id, year, doctype, status, periodFrom, periodTo, declarationDate, audited, legalEntity (detailed company profile), groups (the statements themselves, line by line), files (names of attached documents such as the audit report).

For a standard full report (rsf1), the groups are:

Group codeStatement
anexa1Balance sheet
anexa2Profit and loss
anexa3Changes in equity
anexa4Cash flow

Each group has a list of fields; each field has a line code, a name, and values for the previous (datePrev) and current (dateCurrent) period, exactly as reported by the source (typically in Moldovan lei, MDL).

Example (shortened):

{
"companyName": "SOCIETATEA PE ACTIUNI \"MOLDTELECOM\" (IFRS)",
"idno": "1002600048836",
"year": 2025,
"revenue": 1679938172,
"netProfit": 137528283,
"doctype": "rsf1",
"legalEntity": { "name": "SOCIETATEA PE ACTIUNI \"MOLDTELECOM\" (IFRS)", "nrEmployees": "2091" },
"groups": [
{
"code": "anexa2",
"name": "SITUAȚIA DE PROFIT ȘI PIERDERE",
"fields": [
{ "code": "010", "name": "Venituri din vînzări, total", "dateCurrent": "1 679 938 172" }
]
}
]
}

Text values (company names, line names) are in Romanian, as published by the source.

Privacy

The source reports include the accountant's and the responsible person's name and phone number. This Actor removes those fields before saving the data — they are never included in the output.

Good to know

  • The Actor runs a headless browser to query the depository, so even a small run needs roughly half a minute.
  • In "Look up specific companies" mode, only the first page of matches (up to 10 reports) is returned per query. If a name is common, search by IDNO instead, or narrow it down with the year filter.
  • Coverage depends on what the depository publishes; not every company has a report for every year.

Data source and disclaimer

Data source: National Bureau of Statistics of the Republic of Moldova, depozitar.statistica.md. The source publishes this data under a licence that permits commercial reuse, provided the source is clearly credited (see the site's Terms of Use). When you reuse this data, credit it the same way, for example: "Source: National Bureau of Statistics of the Republic of Moldova (depozitar.statistica.md)".

This Actor is an independent tool and is not affiliated with or endorsed by the National Bureau of Statistics of the Republic of Moldova.

Feedback

Found a bug or need another field? Open an issue from the Actor's Issues tab.