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Overview

Summary

Contact details

Officers5

Tax information

Finance3

Events3

Subdivisions1

Additional data

Related companies4

FAQ

Find out more about how much B8 EXCHANGE CRYPTO S.R.L.
earned last year and more by getting full access

Last updated: Apr 16, 2024

B8 EXCHANGE CRYPTO

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is inactive

Limited liability company

Moldova 12 Jan 2018 (6 years ago)

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Summary

NameSocietatea cu Răspundere Limitată B8 EXCHANGE CRYPTO
Short NameB8 EXCHANGE CRYPTO S.R.L.
Brand NameB8 EXCHANGE CRYPTO
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600001641
Unique identification code (CUIIO)41239768
Incorporation Date12 Jan 2018 (6 years ago) / 39 companies with the same date
Date dissolved16 Dec 2021 (2 years ago)
Legal formLimited liability company
Type of activity
  • Primary:
  • #4690 - Non-specialised wholesale trade
  • Secondary:
  • #4690 - Non-specialised wholesale trade
  • #4791 - Retail sale via mail order houses or via Internet
  • #6203 - Computer facilities management activities
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #6611 - Administration of financial markets
  • #6619 - Other activities auxiliary to financial services, except insurance and pension funding
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Eminescu M., 59

Officers

individual

IndividualMoldova

Timotin Andrei

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Conceaev Dmitri

Founder


Ownership25%

individual

IndividualMoldova

Iovva Irina

Liquidator

individual

IndividualMoldova

Conceaev Dmitri

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitNumber of employeesOther
2020-39,600 MDL
(~-$2,289)
-View full report
2019-41,900 MDL
(~-$2,386)
1View full report
2018-38,700 MDL
(~-$2,308)
1View full report

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Events

Old value

16 Dec 2021

Deregistration of a legal entity16.12.2021

06 Jul 2018

Change of headquartersMD-2012, str. Mihai Eminescu 59, mun. Chişinău, Republica Moldova

MD-2012, str. Columna 105, mun. Chişinău, Republica Moldova

06 Jul 2018

Address changeMD-2012, str. Mihai Eminescu 59, mun. Chişinău, Republica Moldova

MD-2012, str. Columna 105, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is B8 EXCHANGE CRYPTO S.R.L.'s headquarters?

B8 EXCHANGE CRYPTO S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Eminescu M., 59

What is B8 EXCHANGE CRYPTO S.R.L.'s industry?

B8 EXCHANGE CRYPTO S.R.L. is in the industry of Non-specialised wholesale trade

What year was B8 EXCHANGE CRYPTO S.R.L. started?

B8 EXCHANGE CRYPTO S.R.L. was started in 2018

How much profit does B8 EXCHANGE CRYPTO S.R.L. make?

B8 EXCHANGE CRYPTO S.R.L.'s profit is -$2,289

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat