Overview

Summary

Contact details

Officers2

Tax information

Finance2

Subdivisions1

Additional data

Related companies1

FAQ

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

Moldova 2021 Limited liability company

Last updated: Apr 16, 2024

Casa de Schimb Valutar VESBAN

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova • 10 Jun 2021 (3 years ago)

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Company rating

Turnover rank

#1,041

Activity rank

#1

Profit rank

#4,919

Summary

NameCasa de Schimb Valutar VESBAN Societatea cu Răspundere Limitată

Short NameCasa de Schimb Valutar VESBAN S.R.L.

Brand NameCasa de Schimb Valutar VESBAN

Status

Active

Jurisdiction

Moldova

Fiscal code (IDNO)

1021608000745

Unique identification code (CUIIO)41475413

Incorporation Date10 Jun 2021 (3 years ago) / 29 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 addressCăuşeni, str. Calea Brezoaiei, 43

Officers

Moldova

Ceban Ana

Founder

Ownership100%

Country of residenceRepublica Moldova

Moldova

Ceban Ana

Administrator

Country of residenceRepublica Moldova

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Tax information

Public debtNo

VAT

Pays VATNo

Excises

Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther

202273,572,200 MDL
(~$3,892,422)1,153,900 MDL
(~$61,048)2,016,700 MDL
(~$106,696)View full report

202110,309,300 MDL
(~$583,103)21,600 MDL
(~$1,222)536,200 MDL
(~$30,328)View full report

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Ranking by activity

1Casa de Schimb Valutar VESBAN S.R.L.

2C.S.V. ALIVANTA-PLUS S.R.L.

3C.S.V. PARTENER-PLUS S.R.L.

4C.S.V. ARMETIS GRUP S.R.L.

5C.S.V. ALISA EXCHANGE S.R.L.

Ranking by profit

4,917A.A MODERN AUDIT S.R.L

4,918CONCEPTUL SĂNĂTĂŢII S.R.L.

4,919Casa de Schimb Valutar VESBAN S.R.L.

4,920LORIDON GRUP S.R.L.

4,921IAUTO ASSISTANCE S.R.L.

Subdivisions

Additional data

Administrative territorial unit code2701

Related companies by officers

Moldova

Ceban Ana

Administrator

A.CEBAN II ZBOR USOR ACL S.R.L.GOSPODARIE TARANEASCA (DE FERMIERI) "VLADIMIR CEBAN"CEBAN ANA Î.I.S.C. FORSBETA S.R.L.S.C. ELANEX-TUR S.R.L.ALEXADANI S.R.L.CEBAN ANA Î.I.CEBAN ANA Î.I.SWEETHONEY S.R.L.TITA TEEA S.R.L.MENSANACOMTEH S.R.L.QUEENBEE S.R.L.

Frequently asked questions

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

Casa de Schimb Valutar VESBAN S.R.L.'s headquarters is located at Căuşeni, str. Calea Brezoaiei, 43

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

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

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

Casa de Schimb Valutar VESBAN S.R.L. has 3 employees

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

Casa de Schimb Valutar VESBAN S.R.L. was started in 2021

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

Casa de Schimb Valutar VESBAN S.R.L.'s sales is $3,892,422

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

Casa de Schimb Valutar VESBAN S.R.L.'s profit is $61,048

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat

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