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Summary

Contact details

Officers3

Tax information

Events1

Additional data

Related companies3

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Last updated: Apr 30, 2024

C.S.V. AFD

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is inactive

Limited liability company

Moldova 03 Feb 1994 (30 years ago)

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Summary

NameCasa de Schimb Valutar AFD S.R.L.
Short NameC.S.V. AFD S.R.L.
Brand NameC.S.V. AFD
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600010298
Incorporation Date03 Feb 1994 (30 years ago) / 33 companies with the same date
Date dissolved19 Jun 2018 (6 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #67120 - Stock exchange operations

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ialoveni, 96/B, ap.(of.) 35

Officers

individual

IndividualMoldova

Hrustiţchi Oleg

Founder


Ownership50%

individual

IndividualMoldova

Grosu Andrei

Founder


Ownership50%

individual

IndividualMoldova

Hrustiţchi Oleg

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

19 Jun 2018

Deregistration of a legal entity19.06.2018

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

C.S.V. AFD S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ialoveni, 96/B, ap.(of.) 35

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

C.S.V. AFD S.R.L. is in the industry of Stock exchange operations

What year was C.S.V. AFD S.R.L. started?

C.S.V. AFD S.R.L. was started in 1994

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat