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Overview

Summary

Contact details1

Officers2

Tax information

Finance8

Events2

Subdivisions2

Additional data

Related companies1

FAQ

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

Last updated: Apr 23, 2024

C.S.V. ALIVANTA-PLUS

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 08 Dec 2003 (20 years ago)

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Company rating

Turnover rank

#1,751arrow up1,155

Activity rank

#2arrow up6

Profit rank

#15,740arrow up25,939

Summary

NameCasa de Schimb Valutar ALIVANTA-PLUS S.R.L.
Short NameC.S.V. ALIVANTA-PLUS S.R.L.
Brand NameC.S.V. ALIVANTA-PLUS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600100629
Unique identification code (CUIIO)40080931
Incorporation Date08 Dec 2003 (20 years ago) / 66 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressFăleşti, Albineţul Vechi
Phone
  • +37************

Officers

individual

IndividualMoldova

Cebanu Artur

Founder


Ownership100%

individual

IndividualMoldova

Cebanu Artur

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202243,518,300 MDL
(~$2,302,386)
168,500 MDL
(~$8,915)
1,334,400 MDL
(~$70,598)
View full report
202150,481,100 MDL
(~$2,855,257)
15,500 MDL
(~$877)
1,119,000 MDL
(~$63,292)
View full report
202016,800,500 MDL
(~$970,918)
-59,300 MDL
(~-$3,427)
1,097,100 MDL
(~$63,403)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

27 Nov 2008

Change of headquartersMD-5911, ., s. Albinetul Vechi, rl. Falesti, Republica Moldova

MD-2001, str. Stefan cel Mare si Sfint bd., 6, mun. Chisinau, Republica Moldova

27 Nov 2008

Address changeMD-5911, ., s. Albinetul Vechi, rl. Falesti, Republica Moldova

MD-2001, str. Stefan cel Mare si Sfint bd., 6, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code4310

Frequently asked questions

Where is C.S.V. ALIVANTA-PLUS S.R.L.'s headquarters?

C.S.V. ALIVANTA-PLUS S.R.L.'s headquarters is located at Făleşti, Albineţul Vechi

What is C.S.V. ALIVANTA-PLUS S.R.L.'s industry?

C.S.V. ALIVANTA-PLUS S.R.L. is in the industry of Security and commodity contracts brokerage

How many employees does C.S.V. ALIVANTA-PLUS S.R.L. have?

C.S.V. ALIVANTA-PLUS S.R.L. has 4 employees

What year was C.S.V. ALIVANTA-PLUS S.R.L. started?

C.S.V. ALIVANTA-PLUS S.R.L. was started in 2003

How much does C.S.V. ALIVANTA-PLUS S.R.L. generate in sales?

C.S.V. ALIVANTA-PLUS S.R.L.'s sales is $2,302,386

How much profit does C.S.V. ALIVANTA-PLUS S.R.L. make?

C.S.V. ALIVANTA-PLUS S.R.L.'s profit is $8,915

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat