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Summary

Contact details

Officers5

Tax information

Additional data

Related companies4

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Last updated: May 21, 2024

ALLEGRO CSV

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova 26 Nov 1993 (30 years ago)

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Summary

NameCASA DE SCHIMB VALUTAR "ALLEGRO" SOCIETATE CU RASPUNDERE LIMITATA
Short NameALLEGRO CSV SRL
Brand NameALLEGRO CSV
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code174175
Incorporation Date26 Nov 1993 (30 years ago) / 47 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #65 - Insurance, reinsurance and pension funding, except compulsory social security

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Tănase Constantin, 9

Officers

individual

IndividualMoldova

Ostapov Valeri

Founder


Ownership25%

individual

IndividualMoldova

Ostapov Leonid

Founder


Ownership25%

individual

IndividualMoldova

Jeltac Ilie

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is ALLEGRO CSV SRL's headquarters?

ALLEGRO CSV SRL's headquarters is located at mun. Chişinău, sec. Rîşcani, str. Tănase Constantin, 9

What is ALLEGRO CSV SRL's industry?

ALLEGRO CSV SRL is in the industry of Insurance, reinsurance and pension funding, except compulsory social security

What year was ALLEGRO CSV SRL started?

ALLEGRO CSV SRL was started in 1993

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat