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Overview

Summary

Contact details

Officers2

Tax information

Finance7

Events2

Subdivisions2

Additional data

FAQ

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

Last updated: Apr 23, 2024

C.S.V. AMIFARES

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 25 Jan 2001 (23 years ago)

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Company rating

Turnover rank

#8,949arrow up24,412

Activity rank

#18arrow up208

Profit rank

#35,215arrow up-301

Summary

NameCasa de Schimb Valutar AMIFARES S.R.L.
Short NameC.S.V. AMIFARES S.R.L.
Brand NameC.S.V. AMIFARES
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600000287
Unique identification code (CUIIO)3077084
Incorporation Date25 Jan 2001 (23 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, Stăuceni, str. 31 August, 42

Officers

individual

IndividualMoldova

Tambur Marin

Founder


Ownership100%

individual

IndividualMoldova

Tambur Marin

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20225,152,200 MDL
(~$272,583)
-6,700 MDL
(~-$354)
509,200 MDL
(~$26,940)
View full report
20215,867,400 MDL
(~$331,866)
-30,000 MDL
(~-$1,697)
517,400 MDL
(~$29,265)
View full report
201975,100 MDL
(~$4,276)
-8,800 MDL
(~-$501)
534,800 MDL
(~$30,452)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

24 Oct 2018

Change of headquartersMD-4839, str. 31 August 42, s. Stăuceni, mun. Chişinău, Republica Moldova

MD-2043, str. Teilor 8, ap.(of.) 2, mun. Chişinău, Republica Moldova

24 Oct 2018

Address changeMD-4839, str. 31 August 42, s. Stăuceni, mun. Chişinău, Republica Moldova

MD-2043, str. Teilor 8, ap.(of.) 2, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code3153

Frequently asked questions

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

C.S.V. AMIFARES S.R.L.'s headquarters is located at mun. Chişinău, Stăuceni, str. 31 August, 42

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

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

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

C.S.V. AMIFARES S.R.L. was started in 2001

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

C.S.V. AMIFARES S.R.L.'s sales is $272,583

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

C.S.V. AMIFARES S.R.L.'s profit is -$354

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat