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Overview

Summary

Contact details4

Officers2

Tax information

Finance7

Events3

Subdivisions15

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

C.S.V. BENEFIT EXCHANGE

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 22 Dec 2015 (8 years ago)

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Summary

NameCasa de Schimb Valutar BENEFIT EXCHANGE Societate cu Răspundere Limitată
Short NameC.S.V. BENEFIT EXCHANGE S.R.L.
Brand NameC.S.V. BENEFIT EXCHANGE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600042629
Unique identification code (CUIIO)41087473
Incorporation Date22 Dec 2015 (8 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Tighina, 49/3, ap.(of.) 54
Website
  • ben*******
Phone
  • +37************
Email
  • ben*************************
  • inf************

Officers

individual

IndividualMoldova

Ţurcanu Sergiu

Founder


Ownership100%

individual

IndividualMoldova

Ţurcanu Sergiu

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
20223,441,300 MDL
(~$182,066)
7,338,400 MDL
(~$388,247)
31View full report
20214,886,300 MDL
(~$276,374)
9,743,900 MDL
(~$551,124)
35View full report
20201,018,300 MDL
(~$58,849)
6,165,700 MDL
(~$356,322)
27View full report

Find out all the information about the company

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Events

Old value

23 Nov 2021

Address changeMD-2001, str. Tighina 49/3, ap.(of.) 54, mun. Chişinău, Republica Moldova

MD-2001, bd. Ştefan cel Mare şi Sfînt 65, ap.(of.) 616, mun. Chişinău, Republica Moldova

24 Oct 2019

Change of headquartersMD-2001, bd. Ştefan cel Mare şi Sfînt 65, ap.(of.) 616, mun. Chişinău, Republica Moldova

MD-2001, str. Lev Tolstoi 27, mun. Chişinău, Republica Moldova

24 Oct 2019

Address changeMD-2001, bd. Ştefan cel Mare şi Sfînt 65, ap.(of.) 616, mun. Chişinău, Republica Moldova

MD-2001, str. Lev Tolstoi 27, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

C.S.V. BENEFIT EXCHANGE S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Tighina, 49/3, ap.(of.) 54

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

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

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

C.S.V. BENEFIT EXCHANGE S.R.L. has 31 employees

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

C.S.V. BENEFIT EXCHANGE S.R.L. was started in 2015

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

C.S.V. BENEFIT EXCHANGE S.R.L.'s profit is $182,066

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat