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Overview

Summary

Contact details

Officers2

Tax information

Finance1

Events3

Additional data

Related companies1

FAQ

Find out more about how much CIVILIZATION X EXCHANGE S.R.L.
earned last year and more by getting full access

Last updated: May 21, 2024

CIVILIZATION X EXCHANGE

Active

is not in process of liquidation on May 21, 2024

Limited liability company

Moldova 20 Nov 2017 (7 years ago)

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Summary

NameSocietatea cu Răspundere Limitată CIVILIZATION X EXCHANGE
Short NameCIVILIZATION X EXCHANGE S.R.L.
Brand NameCIVILIZATION X EXCHANGE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600048049
Unique identification code (CUIIO)41224792
Incorporation Date20 Nov 2017 (7 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity
  • Primary:
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • Secondary:
  • #5829 - Other software publishing
  • #6190 - Other telecommunications activities
  • #6202 - Computer consultancy activities
  • #6209 - Other information technology and computer service activities
  • #6311 - Data processing, hosting and related activities
  • #6419 - Other monetary intermediation
  • #8299 - Other business support service activities n.e.c.
  • #8560 - Educational support activities
  • #8030 - Investigation activities
  • #6201 - Computer programming activities

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Dimo N., 7/3, ap.(of.) 4

Officers

individual

IndividualMoldova

Grant Lee Gibson

Founder


Ownership100%

individual

IndividualMoldova

Grant Lee Gibson

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2017-800 MDL
(~-$44)
1,800 MDL
(~$98)
1View full report

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Events

Old value

05 Feb 2019

Name changeSocietatea cu Răspundere Limitată "CIVILIZATION X EXCHANGE"

SOCIETATEA CU RASPUNDERE LIMITATA "CRYPTO EXCHANGE"

05 Feb 2019

Change of headquartersMD-2068, str. Nicolae Dimo 7/3, ap.(of.) 4, mun. Chişinău, Republica Moldova

MD-2071, str. Liviu Deleanu 2, ap.(of.) 67, mun. Chişinău, Republica Moldova

05 Feb 2019

Address changeMD-2068, str. Nicolae Dimo 7/3, ap.(of.) 4, mun. Chişinău, Republica Moldova

MD-2071, str. Liviu Deleanu 2, ap.(of.) 67, mun. Chişinău, Republica Moldova

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Additional data

Administrative territorial unit code0150

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Frequently asked questions

Where is CIVILIZATION X EXCHANGE S.R.L.'s headquarters?

CIVILIZATION X EXCHANGE S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Dimo N., 7/3, ap.(of.) 4

What is CIVILIZATION X EXCHANGE S.R.L.'s industry?

CIVILIZATION X EXCHANGE S.R.L. is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

How many employees does CIVILIZATION X EXCHANGE S.R.L. have?

CIVILIZATION X EXCHANGE S.R.L. has 1 employees

What year was CIVILIZATION X EXCHANGE S.R.L. started?

CIVILIZATION X EXCHANGE S.R.L. was started in 2017

How much profit does CIVILIZATION X EXCHANGE S.R.L. make?

CIVILIZATION X EXCHANGE S.R.L.'s profit is -$44

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat