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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Subdivisions1

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

C.S.V. BAV-SCHIMB

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 28 Sep 2009 (15 years ago)

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Company rating

Turnover rank

#25,456arrow up-871

Activity rank

#118arrow up-9

Profit rank

#14,664arrow up1,405

Summary

NameCasa de Schimb Valutar BAV-SCHIMB S.R.L.
Short NameC.S.V. BAV-SCHIMB S.R.L.
Brand NameC.S.V. BAV-SCHIMB
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009602005063
Unique identification code (CUIIO)40645190
Incorporation Date28 Sep 2009 (15 years ago) / 25 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressBălţi, str. Strîi, 19, ap.(of.) 94

Officers

individual

IndividualMoldova

Veiberman Alexandr

Founder


Ownership50%

individual

IndividualMoldova

Veiberman Victoria

Founder


Ownership50%

individual

IndividualMoldova

Veiberman Alexandr

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022580,000 MDL
(~$30,686)
203,300 MDL
(~$10,756)
755,100 MDL
(~$39,949)
View full report
2021322,200 MDL
(~$18,224)
28,000 MDL
(~$1,584)
605,700 MDL
(~$34,259)
View full report
2020340,800 MDL
(~$19,695)
58,300 MDL
(~$3,369)
583,800 MDL
(~$33,738)
View full report

Find out all the information about the company

Get full access to the data

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Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is C.S.V. BAV-SCHIMB S.R.L.'s headquarters?

C.S.V. BAV-SCHIMB S.R.L.'s headquarters is located at Bălţi, str. Strîi, 19, ap.(of.) 94

What is C.S.V. BAV-SCHIMB S.R.L.'s industry?

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

How many employees does C.S.V. BAV-SCHIMB S.R.L. have?

C.S.V. BAV-SCHIMB S.R.L. has 5 employees

What year was C.S.V. BAV-SCHIMB S.R.L. started?

C.S.V. BAV-SCHIMB S.R.L. was started in 2009

How much does C.S.V. BAV-SCHIMB S.R.L. generate in sales?

C.S.V. BAV-SCHIMB S.R.L.'s sales is $30,686

How much profit does C.S.V. BAV-SCHIMB S.R.L. make?

C.S.V. BAV-SCHIMB S.R.L.'s profit is $10,756

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat