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Summary

Contact details

Officers3

Tax information

Additional data

Related companies2

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Last updated: May 07, 2024

ANUL SRL CSV

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 29 Jan 1996 (28 years ago)

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Summary

NameCASA DE SCHIMB VALUTAR "ANUL" S.R.L.
Short NameANUL SRL CSV
Brand NameANUL SRL CSV
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code655226
Incorporation Date29 Jan 1996 (28 years ago) / 92 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #67100 - Ancillary activities of financial institutions

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Tighina, 55

Officers

individual

IndividualMoldova

Svartman Mihail

Founder


Ownership50%

individual

IndividualMoldova

Berioza Zinaida

Founder


Ownership50%

individual

IndividualMoldova

Berioza Zinaida

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0130

Related companies by address

Related companies by officers

Frequently asked questions

Where is ANUL SRL CSV's headquarters?

ANUL SRL CSV's headquarters is located at mun. Chişinău, sec. Centru, str. Tighina, 55

What is ANUL SRL CSV's industry?

ANUL SRL CSV is in the industry of Ancillary activities of financial institutions

What year was ANUL SRL CSV started?

ANUL SRL CSV was started in 1996

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat