Overview

Summary

Contact details4

Officers2

Tax information

Finance3

Events2

Subdivisions2

Additional data

Related companies3

FAQ

Find out more about how much Casa de Schimb Valutar DELFIN-VALUTAR S.R.L.
earned last year and more by getting full access

Moldova 2014 Limited liability company

Last updated: Apr 30, 2024

Casa de Schimb Valutar DELFIN-VALUTAR

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova • 24 Nov 2014 (9 years ago)

Share via

Summary

NameCasa de Schimb Valutar DELFIN-VALUTAR Societatea cu Răspundere Limitată

Short NameCasa de Schimb Valutar DELFIN-VALUTAR S.R.L.

Brand NameCasa de Schimb Valutar DELFIN-VALUTAR

Status

Active

Jurisdiction

Moldova

Fiscal code (IDNO)

1014600039778

Unique identification code (CUIIO)41017030

Incorporation Date24 Nov 2014 (9 years ago) / 31 companies with the same date

Legal formLimited liability company

Type of activity

Primary:
#6612 - Security and commodity contracts brokerage
Secondary:
#95 - Repair of computers and personal and household goods

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Petricani, 21/1

del****************
lfi**************

Phone

+37************
+37************

Officers

Moldova

Strestian Mihail

Founder

Ownership100%

Moldova

Codreanu Igor

Administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Tax information

VAT

Pays VATNo

Excises

Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther

2018--12,300 MDL
(~-$734)453,600 MDL
(~$27,056)View full report

201732,300 MDL
(~$1,759)-60,700 MDL
(~-$3,305)465,900 MDL
(~$25,365)View full report

2016123,300 MDL
(~$6,211)-134,400 MDL
(~-$6,770)584,600 MDL
(~$29,448)View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

10 Aug 2016

Change of headquartersMD-2059, str. Petricani 21/1, mun. Chişinău, Republica Moldova

MD-2012, str. Alexandr Puşkin 22, ap.(of.) 47, mun. Chişinău, Republica Moldova

10 Aug 2016

Address changeMD-2059, str. Petricani 21/1, mun. Chişinău, Republica Moldova

MD-2012, str. Alexandr Puşkin 22, ap.(of.) 47, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by address

Moldova

mun. Chişinău, sec. Rîşcani, str. Petricani, 21/1

REVEDERE S.R.L.ANGROBĂCĂNIE S.R.L.REVANOX-AUTO S.R.L.AI-PETRIA S.R.L.CEBOTARU DAN S.R.L.Lombard SMAD-M S.R.L.SMAD-GRUP S.R.L.SEMERKANT GROUP S.R.L.TAU WISTRU S.R.L.RETAL YUG S.R.L.

Related companies by officers

Moldova

Strestian Mihail

Founder

Lombard SMAD-M S.R.L.SMAD-GRUP S.R.L.

Moldova

Codreanu Igor

Administrator

Lombard SMAD-M S.R.L.BOLONIA SRL GREEN SERVICE GRASS S.R.L.EVICOR-MEDICAL S.R.L.C.A.P. AGAPAT-AGRO Firma INCOSERVIS Societate cu Răspundere Limitată DESTILEX SRL CODREANU-HAIDUC II EVICOR-MEDICAL SRL C.S.V. DAGMAN PLUS S.R.L.CYPRUNICHI S.R.L.POLIFARM SRL

Frequently asked questions

Where is Casa de Schimb Valutar DELFIN-VALUTAR S.R.L.'s headquarters?

Casa de Schimb Valutar DELFIN-VALUTAR S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Petricani, 21/1

What is Casa de Schimb Valutar DELFIN-VALUTAR S.R.L.'s industry?

Casa de Schimb Valutar DELFIN-VALUTAR S.R.L. is in the industry of Security and commodity contracts brokerage

How many employees does Casa de Schimb Valutar DELFIN-VALUTAR S.R.L. have?

Casa de Schimb Valutar DELFIN-VALUTAR S.R.L. has 1 employees

What year was Casa de Schimb Valutar DELFIN-VALUTAR S.R.L. started?

Casa de Schimb Valutar DELFIN-VALUTAR S.R.L. was started in 2014

How much profit does Casa de Schimb Valutar DELFIN-VALUTAR S.R.L. make?

Casa de Schimb Valutar DELFIN-VALUTAR S.R.L.'s profit is -$734

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

Your trusted source for business data

ProductPricing API Reference Archive Open Index

PoliciesPrivacy Terms of Use Disclaimer

CompanyAbout Contact us

Socials

English, USA