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Summary

Contact details

Officers3

Tax information

Events1

Additional data

Related companies2

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Last updated: May 07, 2024

ARVAZA

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is inactive

Limited liability company

Moldova 20 Jun 1996 (28 years ago)

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Summary

NameCasa de Schimb Valutar ARVAZA S.R.L.
Short NameARVAZA S.R.L.
Brand NameARVAZA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600087597
Incorporation Date20 Jun 1996 (28 years ago) / 62 companies with the same date
Date dissolved13 Sep 2023 (8 months ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #67130 - Other ancillary activities of financial institutions

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 56

Officers

individual

IndividualMoldova

Şvarţman Mihail

Founder


Ownership40%

individual

IndividualMoldova

Berioza Zinaida

Founder


Ownership60%

individual

IndividualMoldova

Berioza Zinaida

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

13 Sep 2023

Deregistration of a legal entity13.09.2023

Additional data

Administrative territorial unit code0130

Related companies by address

Frequently asked questions

Where is ARVAZA S.R.L.'s headquarters?

ARVAZA S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 56

What is ARVAZA S.R.L.'s industry?

ARVAZA S.R.L. is in the industry of Other ancillary activities of financial institutions

What year was ARVAZA S.R.L. started?

ARVAZA S.R.L. was started in 1996

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat