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Overview

Summary

Contact details3

Officers2

Tax information

Finance5

Subdivisions1

Additional data

Related companies2

FAQ

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

Last updated: Apr 16, 2024

C.S.V. ALISA EXCHANGE

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 14 Jul 2017 (7 years ago)

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Company rating

Turnover rank

#2,708arrow up3,398

Activity rank

#5arrow up8

Profit rank

#44,188arrow up-11,266

Summary

NameCasa de Schimb Valutar ALISA EXCHANGE Societate cu Răspundere Limitată
Short NameC.S.V. ALISA EXCHANGE S.R.L.
Brand NameC.S.V. ALISA EXCHANGE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600030363
Unique identification code (CUIIO)41202902
Incorporation Date14 Jul 2017 (7 years ago) / 46 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, Durleşti, str. Ureche Gr., 10, ap.(of.) 67
Phone
  • +37************
Email
  • ali*************
Website
  • cur********************

Officers

individual

IndividualMoldova

Golban Olesea

Founder


Ownership100%

individual

IndividualMoldova

Oprea Vasile

Administrator


Country of residenceRepublica Moldova

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202227,003,600 MDL
(~$1,428,657)
-95,000 MDL
(~-$5,026)
520,700 MDL
(~$27,548)
View full report
202118,530,700 MDL
(~$1,048,113)
-200 MDL
(~-$11)
517,900 MDL
(~$29,293)
View full report
20206,286,900 MDL
(~$363,326)
-3,000 MDL
(~-$173)
512,400 MDL
(~$29,612)
View full report

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code0121

Frequently asked questions

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

C.S.V. ALISA EXCHANGE S.R.L.'s headquarters is located at mun. Chişinău, Durleşti, str. Ureche Gr., 10, ap.(of.) 67

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

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

How many employees does C.S.V. ALISA EXCHANGE S.R.L. have?

C.S.V. ALISA EXCHANGE S.R.L. has 3 employees

What year was C.S.V. ALISA EXCHANGE S.R.L. started?

C.S.V. ALISA EXCHANGE S.R.L. was started in 2017

How much does C.S.V. ALISA EXCHANGE S.R.L. generate in sales?

C.S.V. ALISA EXCHANGE S.R.L.'s sales is $1,428,657

How much profit does C.S.V. ALISA EXCHANGE S.R.L. make?

C.S.V. ALISA EXCHANGE S.R.L.'s profit is -$5,026

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat