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Overview

Summary

Contact details

Officers6

Tax information

Additional data

Related companies1

FAQ

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Last updated: Apr 30, 2024

CSV 112

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 13 Jun 1995 (29 years ago)

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Summary

NameCASA DE SCHIMB VALUTAR "112" SRL
Short NameCSV 112 SRL
Brand NameCSV 112
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code526716
Incorporation Date13 Jun 1995 (29 years ago) / 47 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #67100 - Ancillary activities of financial institutions

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Negruzzi Constantin bd., 7

Officers

individual

IndividualMoldova

Smoiei Elena

Founder


Ownership7.5%

individual

IndividualMoldova

Immer Ludmila

Founder


Ownership27.5%

individual

IndividualMoldova

Romanov Grigorie

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is CSV 112 SRL's headquarters?

CSV 112 SRL's headquarters is located at mun. Chişinău, sec. Centru, str. Negruzzi Constantin bd., 7

What is CSV 112 SRL's industry?

CSV 112 SRL is in the industry of Ancillary activities of financial institutions

What year was CSV 112 SRL started?

CSV 112 SRL was started in 1995

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat