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Summary

Contact details

Officers10

Tax information

Events1

Additional data

Related companies3

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Last updated: May 07, 2024

C.S.V. BUDESTI AL

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is inactive

Limited liability company

Moldova 08 Sep 1993 (31 years ago)

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Summary

NameCasa de Schimb Valutar BUDEŞTI AL S.R.L.
Short NameC.S.V. BUDESTI AL S.R.L.
Brand NameC.S.V. BUDESTI AL
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600035811
Incorporation Date08 Sep 1993 (31 years ago) / 23 companies with the same date
Date dissolved16 Mar 2017 (7 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. Ciocana, str. Mircea cel Bătrân bd., 11

Officers

individual

IndividualMoldova

Basso Ghenadie

Founder


Ownership11.66%

individual

IndividualMoldova

Balta Valentin

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

16 Mar 2017

Deregistration of a legal entity16.03.2017

Additional data

Administrative territorial unit code0140

Frequently asked questions

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

C.S.V. BUDESTI AL S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 11

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

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

What year was C.S.V. BUDESTI AL S.R.L. started?

C.S.V. BUDESTI AL S.R.L. was started in 1993

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat