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Overview

Summary

Contact details

Officers2

Tax information

Finance5

Additional data

Related companies3

FAQ

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Last updated: Apr 23, 2024

BSV-INVEST

Active

is not in process of liquidation on Apr 23, 2024

Open joint stock company

Moldova 28 Apr 1994 (30 years ago)

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Summary

NameFONDUL DE INVESTIŢII NEMUTUAL NESPECIALIZAT BSV-INVEST S.A.
Short NameBSV-INVEST S.A.
Brand NameBSV-INVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600016408
Unique identification code (CUIIO)37019750
Incorporation Date28 Apr 1994 (30 years ago) / 24 companies with the same date
Legal formOpen joint stock company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Drumul Viilor, 99

Officers

individual

IndividualMoldova

Casapu Tudor

Ex-officio administrator

individual

IndividualMoldova

Bucatînschi Anatolie

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
2021295,900 MDL
(~$16,736)
-View full report
2020295,900 MDL
(~$17,100)
-View full report
2019295,900 MDL
(~$16,849)
1View full report

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Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is BSV-INVEST S.A.'s headquarters?

BSV-INVEST S.A.'s headquarters is located at mun. Chişinău, sec. Centru, str. Drumul Viilor, 99

What is BSV-INVEST S.A.'s industry?

BSV-INVEST S.A. is in the industry of Trusts, funds and similar financial entities

What year was BSV-INVEST S.A. started?

BSV-INVEST S.A. was started in 1994

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat