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Summary

Contact details

Officers1

Tax information

Finance8

Events2

Subdivisions2

Additional data

Related companies2

FAQ

Find out more about how much C.F. BV FIDUCIAR INVEST S.A.
earned last year and more by getting full access

Last updated: Apr 16, 2024

C.F. BV FIDUCIAR INVEST

Active

is not in process of liquidation on Apr 16, 2024

Closed Joint Stock Company

Moldova 24 Dec 2008 (15 years ago)

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Company rating

Turnover rank

#26,136arrow up-4,218

Activity rank

#20arrow up-3

Profit rank

#39,110arrow up757

Summary

NameCOMPANIA FIDUCIARĂ BV FIDUCIAR INVEST Societate pe Acţiuni
Short NameC.F. BV FIDUCIAR INVEST S.A.
Brand NameC.F. BV FIDUCIAR INVEST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600019726
Unique identification code (CUIIO)37081756
Incorporation Date24 Dec 2008 (15 years ago) / 28 companies with the same date
Legal formClosed Joint Stock Company
Type of activity
  • Primary:
  • #6619 - Other activities auxiliary to financial services, except insurance and pension funding
  • Secondary:
  • #15300 - Processing and preserving of fruits and vegetables
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52460 - Retail sale of hardware, paints and glass
  • #65230 - Other financial intermediation, not included in other categories
  • #52310 - Retail sale of pharmaceutical products

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Sarmizegetusa, 26

Officers

individual

IndividualMoldova

Scutelnic Vasile

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022535,200 MDL
(~$28,315)
-28,700 MDL
(~-$1,518)
87,807,400 MDL
(~$4,645,552)
View full report
2021424,300 MDL
(~$23,999)
-17,000 MDL
(~-$962)
101,718,900 MDL
(~$5,753,314)
View full report
2020487,700 MDL
(~$28,185)
-39,400 MDL
(~-$2,277)
101,187,100 MDL
(~$5,847,706)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

15 Oct 2014

Name changeCOMPANIA FIDUCIARĂ "BV FIDUCIAR INVEST" Societate pe Acţiuni

COMPANIA FIDUCIARA "EUROPA-TRUST" SOCIETATE PE ACTIUNI

24 Dec 2008

Name changeCOMPANIA FIDUCIARA "EUROPA-TRUST" Societate pe Actiuni

COMPANIA FIDUCIARA "EUROPA-TRUST" S.R.L.

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is C.F. BV FIDUCIAR INVEST S.A.'s headquarters?

C.F. BV FIDUCIAR INVEST S.A.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Sarmizegetusa, 26

What is C.F. BV FIDUCIAR INVEST S.A.'s industry?

C.F. BV FIDUCIAR INVEST S.A. is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

How many employees does C.F. BV FIDUCIAR INVEST S.A. have?

C.F. BV FIDUCIAR INVEST S.A. has 2 employees

What year was C.F. BV FIDUCIAR INVEST S.A. started?

C.F. BV FIDUCIAR INVEST S.A. was started in 2008

How much does C.F. BV FIDUCIAR INVEST S.A. generate in sales?

C.F. BV FIDUCIAR INVEST S.A.'s sales is $28,315

How much profit does C.F. BV FIDUCIAR INVEST S.A. make?

C.F. BV FIDUCIAR INVEST S.A.'s profit is -$1,518

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat