Overview

Summary

Contact details

Officers3

Tax information

Finance8

Inspections1

Subdivisions1

Additional data

Related companies2

FAQ

Find out more about how much CASA DE SCHIMB VALUTAR REDIEM S.R.L.
earned last year and more by getting full access

Moldova 2003 Limited liability company

Last updated: May 07, 2024

CASA DE SCHIMB VALUTAR REDIEM

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova • 08 Sep 2003 (21 years ago)

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Company rating

Turnover rank

#25,779747

Activity rank

#1205

Profit rank

#14,25017,486

Summary

NameCASA DE SCHIMB VALUTAR REDIEM S.R.L.

Short NameCASA DE SCHIMB VALUTAR REDIEM S.R.L.

Brand NameCASA DE SCHIMB VALUTAR REDIEM

Status

Active

Jurisdiction

Moldova

Fiscal code (IDNO)

1003602021515

Unique identification code (CUIIO)40082887

Incorporation Date08 Sep 2003 (21 years ago) / 27 companies with the same date

Legal formLimited liability company

Type of activity

Primary:
#6612 - Security and commodity contracts brokerage
Secondary:
#65 - Insurance, reinsurance and pension funding, except compulsory social security

Contact details

Legal addressBălţi, str. Ştefan cel Mare, 6/2

Officers

Moldova

Botnariuc Renus

Founder

Ownership52%

Moldova

Botnariuc Ludmila

Founder

Ownership48%

Country of residenceRepublica Moldova

Moldova

Botnariuc Renus

Administrator

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Tax information

VAT

Pays VATNo

Excises

Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther

2022556,400 MDL
(~$29,437)217,000 MDL
(~$11,481)995,200 MDL
(~$52,652)View full report

2021266,100 MDL
(~$15,051)-12,200 MDL
(~-$690)575,800 MDL
(~$32,568)View full report

2020259,000 MDL
(~$14,968)-1,400 MDL
(~-$81)586,500 MDL
(~$33,894)View full report

Find out all the information about the company

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Ranking by activity

118C.S.V. BAV-SCHIMB S.R.L.

119C.S.V. NEO-PRO SCHIMB S.R.L.

120CASA DE SCHIMB VALUTAR REDIEM S.R.L.

121C.S.V. DINAMIT SCHIMB S.R.L.

122C.S.V. SIGNUM EXCHANGE S.R.L.

Ranking by profit

14,248MORARU CONSTRUCT S.R.L.

14,249MASTER CONST SERVICE S.R.L.

14,250CASA DE SCHIMB VALUTAR REDIEM S.R.L.

14,251ALENAR PRIM S.R.L.

14,252S.C. TERMOBLOC S.R.L.

Inspections

Subdivisions

Additional data

Administrative territorial unit code0300

Related companies by address

Moldova

Bălţi, str. Ştefan cel Mare, 6/2

GIGANT SERVICE AVIA S.R.L.S.C. AGRINIADA-GRUP S.R.L.S.C. REZERPORT - PRIM S.R.L.MARCGHEO AUTO NORD S.R.L.S.C. ULTROMOBIL-SERVICE S.R.L.I.M. AERO KM-406 S.R.L.

Related companies by officers

Moldova

Botnariuc Ludmila

Founder

OK FLORA S.R.L.OK FLORA EVENTS S.R.L.LEGIS EXPERT S.R.L.TRIVALSER S.R.L.FLORIA DE LUX S.R.L.

Frequently asked questions

Where is CASA DE SCHIMB VALUTAR REDIEM S.R.L.'s headquarters?

CASA DE SCHIMB VALUTAR REDIEM S.R.L.'s headquarters is located at Bălţi, str. Ştefan cel Mare, 6/2

What is CASA DE SCHIMB VALUTAR REDIEM S.R.L.'s industry?

CASA DE SCHIMB VALUTAR REDIEM S.R.L. is in the industry of Security and commodity contracts brokerage

How many employees does CASA DE SCHIMB VALUTAR REDIEM S.R.L. have?

CASA DE SCHIMB VALUTAR REDIEM S.R.L. has 3 employees

What year was CASA DE SCHIMB VALUTAR REDIEM S.R.L. started?

CASA DE SCHIMB VALUTAR REDIEM S.R.L. was started in 2003

How much does CASA DE SCHIMB VALUTAR REDIEM S.R.L. generate in sales?

CASA DE SCHIMB VALUTAR REDIEM S.R.L.'s sales is $29,437

How much profit does CASA DE SCHIMB VALUTAR REDIEM S.R.L. make?

CASA DE SCHIMB VALUTAR REDIEM S.R.L.'s profit is $11,481

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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