Overview

Summary

Contact details

Officers2

Tax information

Finance4

Subdivisions1

Additional data

Related companies2

FAQ

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

Moldova 2019 Limited liability company

Last updated: Apr 29, 2024

Casa de Schimb Valutar SEBI LINE

is not in process of liquidation on Apr 29, 2024

Limited liability company

Moldova • 05 Dec 2019 (4 years ago)

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Company rating

Turnover rank

#32,391-4,514

Activity rank

#201-64

Profit rank

#18,110-251

Summary

NameCasa de Schimb Valutar SEBI LINE Societatea cu Răspundere Limitată

Short NameCasa de Schimb Valutar SEBI LINE S.R.L.

Brand NameCasa de Schimb Valutar SEBI LINE

Status

Active

Jurisdiction

Moldova

Fiscal code (IDNO)

1019600056844

Unique identification code (CUIIO)41372222

Incorporation Date05 Dec 2019 (4 years ago) / 36 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 addressIaloveni, str. Alexandru cel Bun, 31

Officers

Moldova

Gheorghiţa Ion

Founder

Ownership100%

Moldova

Gheorghiţa Ion

Administrator

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Tax information

VAT

Pays VATNo

Excises

Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther

2022231,100 MDL
(~$12,227)109,600 MDL
(~$5,799)690,500 MDL
(~$36,532)View full report

2021173,600 MDL
(~$9,819)33,000 MDL
(~$1,867)595,600 MDL
(~$33,688)View full report

2020213,900 MDL
(~$12,361)35,900 MDL
(~$2,075)611,100 MDL
(~$35,316)View full report

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Ranking by activity

199C.S.V. SCHIMB-FAVORIT S.R.L.

200C.S.V. CAPICRIST S.R.L.

201Casa de Schimb Valutar SEBI LINE S.R.L.

202C.S.V. PUR COLOR S.R.L.

203C.S.V. EVEREST-SCHIMB S.R.L.

Ranking by profit

18,108B&L PRIMECONSULT S.R.L.

18,109TECLA-STIL S.R.L.

18,110Casa de Schimb Valutar SEBI LINE S.R.L.

18,111TOTAL GLOBAL S.R.L.

18,112AVANTAJ-MĂS S.R.L.

Subdivisions

Additional data

Administrative territorial unit code5501

Frequently asked questions

Where is Casa de Schimb Valutar SEBI LINE S.R.L.'s headquarters?

Casa de Schimb Valutar SEBI LINE S.R.L.'s headquarters is located at Ialoveni, str. Alexandru cel Bun, 31

What is Casa de Schimb Valutar SEBI LINE S.R.L.'s industry?

Casa de Schimb Valutar SEBI LINE S.R.L. is in the industry of Security and commodity contracts brokerage

How many employees does Casa de Schimb Valutar SEBI LINE S.R.L. have?

Casa de Schimb Valutar SEBI LINE S.R.L. has 2 employees

What year was Casa de Schimb Valutar SEBI LINE S.R.L. started?

Casa de Schimb Valutar SEBI LINE S.R.L. was started in 2019

How much does Casa de Schimb Valutar SEBI LINE S.R.L. generate in sales?

Casa de Schimb Valutar SEBI LINE S.R.L.'s sales is $12,227

How much profit does Casa de Schimb Valutar SEBI LINE S.R.L. make?

Casa de Schimb Valutar SEBI LINE S.R.L.'s profit is $5,799

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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Casa de Schimb Valutar SEBI LINE

Limited liability company

Company rating

Turnover rank

#32,391-4,514

Activity rank

#201-64

Profit rank

#18,110-251

Summary

Contact details

Officers

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Join the 50,000+ businesses already using B2BHint.

Tax information

Financial reports

Ranking by activity

Ranking by profit

Subdivisions

Subdivisions

Additional data

Related companies by address

Related companies by officers

Frequently asked questions