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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Subdivisions3

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

C.S.V. BMA-SCHIMB

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 04 Sep 2015 (9 years ago)

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Company rating

Turnover rank

#28,218arrow up2,616

Activity rank

#144arrow up31

Profit rank

#15,090arrow up24,861

Summary

NameCasa de Schimb Valutar BMA-SCHIMB Societate cu Răspundere Limitată
Short NameC.S.V. BMA-SCHIMB S.R.L.
Brand NameC.S.V. BMA-SCHIMB
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1015600029408
Unique identification code (CUIIO)41067269
Incorporation Date04 Sep 2015 (9 years ago) / 27 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Hânceşti şos., 143

Officers

individual

IndividualMoldova

Balinschi Marin

Founder


Ownership100%

individual

IndividualMoldova

Balinschi Marin

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022414,200 MDL
(~$21,914)
188,200 MDL
(~$9,957)
558,600 MDL
(~$29,553)
View full report
2021206,300 MDL
(~$11,669)
-125,500 MDL
(~-$7,098)
521,400 MDL
(~$29,491)
View full report
2020130,700 MDL
(~$7,553)
-40,100 MDL
(~-$2,317)
531,600 MDL
(~$30,722)
View full report

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by address

Frequently asked questions

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

C.S.V. BMA-SCHIMB S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Hânceşti şos., 143

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

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

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

C.S.V. BMA-SCHIMB S.R.L. has 2 employees

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

C.S.V. BMA-SCHIMB S.R.L. was started in 2015

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

C.S.V. BMA-SCHIMB S.R.L.'s sales is $21,914

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

C.S.V. BMA-SCHIMB S.R.L.'s profit is $9,957

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat