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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Events2

Subdivisions2

Additional data

Related companies3

FAQ

Find out more about how much C.S.V. ACTIV PROFIT S.R.L
earned last year and more by getting full access

Last updated: May 07, 2024

C.S.V. ACTIV PROFIT

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 08 Aug 2011 (13 years ago)

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Company rating

Turnover rank

#18,140arrow up2,132

Activity rank

#67arrow up4

Profit rank

#17,368arrow up2,815

Summary

NameCasa de Schimb Valutar ACTIV PROFIT Societate cu Răspundere Limitată
Short NameC.S.V. ACTIV PROFIT S.R.L
Brand NameC.S.V. ACTIV PROFIT
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1011600027071
Unique identification code (CUIIO)40786447
Incorporation Date08 Aug 2011 (13 years ago) / 21 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Valea Trandafirilor, 6/2, ap.(of.) 150

Officers

individual

IndividualMoldova

Botnaru Fiodor

Founder


Ownership50%

individual

IndividualMoldova

Mihalceanu Lilia

Founder


Ownership50%

individual

IndividualMoldova

Mihalceanu Lilia

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,182,800 MDL
(~$62,577)
125,500 MDL
(~$6,640)
713,000 MDL
(~$37,722)
View full report
2021549,900 MDL
(~$31,103)
9,900 MDL
(~$560)
587,300 MDL
(~$33,218)
View full report
2020597,600 MDL
(~$34,536)
15,900 MDL
(~$919)
562,200 MDL
(~$32,490)
View full report

Find out all the information about the company

Get full access to the data

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Events

Old value

06 Aug 2019

Change of headquartersMD-2001, str. Valea Trandafirilor 6/2, ap.(of.) 150, mun. Chişinău, Republica Moldova

MD-2062, bd. Dacia 44, ap.(of.) 60, mun. Chişinău, Republica Moldova

06 Aug 2019

Address changeMD-2001, str. Valea Trandafirilor 6/2, ap.(of.) 150, mun. Chişinău, Republica Moldova

MD-2062, bd. Dacia 44, ap.(of.) 60, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by address

Frequently asked questions

Where is C.S.V. ACTIV PROFIT S.R.L's headquarters?

C.S.V. ACTIV PROFIT S.R.L's headquarters is located at mun. Chişinău, sec. Centru, str. Valea Trandafirilor, 6/2, ap.(of.) 150

What is C.S.V. ACTIV PROFIT S.R.L's industry?

C.S.V. ACTIV PROFIT S.R.L is in the industry of Security and commodity contracts brokerage

How many employees does C.S.V. ACTIV PROFIT S.R.L have?

C.S.V. ACTIV PROFIT S.R.L has 3 employees

What year was C.S.V. ACTIV PROFIT S.R.L started?

C.S.V. ACTIV PROFIT S.R.L was started in 2011

How much does C.S.V. ACTIV PROFIT S.R.L generate in sales?

C.S.V. ACTIV PROFIT S.R.L's sales is $62,577

How much profit does C.S.V. ACTIV PROFIT S.R.L make?

C.S.V. ACTIV PROFIT S.R.L's profit is $6,640

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat