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Overview

Summary

Contact details

Officers4

Tax information

Events1

Additional data

Related companies1

FAQ

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Last updated: Apr 30, 2024

C.S.V. BBN

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Limited liability company

Moldova 10 Sep 1993 (31 years ago)

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Summary

NameCasa de Schimb Valutar BBN Societate cu Răspundere Limitată
Short NameC.S.V. BBN S.R.L.
Brand NameC.S.V. BBN
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600014551
Incorporation Date10 Sep 1993 (31 years ago) / 22 companies with the same date
Date dissolved16 Jul 2018 (6 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #65 - Insurance, reinsurance and pension funding, except compulsory social security

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Puşkin A., 12

Officers

individual

IndividualMoldova

Sp Moldova-usa Tsf

Founder


Ownership35%

individual

IndividualMoldova

Firma Mogdad S.r.l.

Founder


Ownership35%

individual

IndividualMoldova

Fridman Roman

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

16 Jul 2018

Deregistration of a legal entity16.07.2018

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

C.S.V. BBN S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Puşkin A., 12

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

C.S.V. BBN S.R.L. is in the industry of Insurance, reinsurance and pension funding, except compulsory social security

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

C.S.V. BBN S.R.L. was started in 1993

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat