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Summary

Contact details

Officers7

Tax information

Additional data

Related companies3

FAQ

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Last updated: Apr 30, 2024

CARACATITA-SCHIMB

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 02 Feb 1999 (25 years ago)

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Summary

NameCASA DE SCHIMB VALUTAR "CARACATITA-SCHIMB" S.R.L.
Short NameCARACATITA-SCHIMB SRL
Brand NameCARACATITA-SCHIMB
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code17557013
Incorporation Date02 Feb 1999 (25 years ago) / 32 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. Rîşcani, str. Kiev, 16/3, ap.(of.) 6

Officers

individual

IndividualMoldova

Colesnicova Taisia

Founder


Ownership16%

individual

IndividualMoldova

Gherber Mihail

Founder


Ownership16%

individual

IndividualMoldova

Harcenco Oleg

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0150

Frequently asked questions

Where is CARACATITA-SCHIMB SRL's headquarters?

CARACATITA-SCHIMB SRL's headquarters is located at mun. Chişinău, sec. Rîşcani, str. Kiev, 16/3, ap.(of.) 6

What is CARACATITA-SCHIMB SRL's industry?

CARACATITA-SCHIMB SRL is in the industry of Ancillary activities of financial institutions

What year was CARACATITA-SCHIMB SRL started?

CARACATITA-SCHIMB SRL was started in 1999

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat