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Overview

Summary

Contact details

Officers1

Tax information

Finance3

Additional data

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Last updated: Apr 30, 2024

ASOCI.INDEP.A C.S.V.

Active

is not in process of liquidation on Apr 30, 2024

Other forms of associations

Moldova 25 Jun 1999 (25 years ago)

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Summary

NameASOCIATIA INDEPENDENTA A CASELOR DE SCHIMB VALUTAR DIN REPUBLICA MOLDOVA
Short NameASOCI.INDEP.A C.S.V.
Brand NameASOCI.INDEP.A C.S.V.
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code19030014
Unique identification code (CUIIO)38964864
Incorporation Date25 Jun 1999 (25 years ago) / 29 companies with the same date
Legal formOther forms of associations
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 75

Officers

individual

IndividualMoldova

Filip Iurie

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsOther
2022100 MDL
(~$5)
View full report
2021100 MDL
(~$6)
View full report
2020100 MDL
(~$6)
View full report

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Additional data

Administrative territorial unit code0130

Related companies by address

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Frequently asked questions

Where is ASOCI.INDEP.A C.S.V.'s headquarters?

ASOCI.INDEP.A C.S.V.'s headquarters is located at mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 75

What is ASOCI.INDEP.A C.S.V.'s industry?

ASOCI.INDEP.A C.S.V. is in the industry of Activities of professional membership organisations

What year was ASOCI.INDEP.A C.S.V. started?

ASOCI.INDEP.A C.S.V. was started in 1999

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat