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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events2

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

C.S.V. CAPITAL SCHIMB

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 31 Oct 2007 (16 years ago)

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Company rating

Turnover rank

#24,581arrow up163

Activity rank

#111arrow up-1

Profit rank

#24,121arrow up-4,409

Summary

NameCasa de Schimb Valutar CAPITAL SCHIMB S.R.L.
Short NameC.S.V. CAPITAL SCHIMB S.R.L.
Brand NameC.S.V. CAPITAL SCHIMB
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600062897
Unique identification code (CUIIO)40457927
Incorporation Date31 Oct 2007 (16 years ago) / 38 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Dacia bd., 44, ap.(of.) 60

Officers

individual

IndividualMoldova

Străjescu Andrei

Founder


Ownership100%

individual

IndividualMoldova

Străjescu Andrei

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022641,100 MDL
(~$33,918)
25,800 MDL
(~$1,365)
551,300 MDL
(~$29,167)
View full report
2021304,500 MDL
(~$17,223)
-21,300 MDL
(~-$1,205)
548,900 MDL
(~$31,046)
View full report
2020333,800 MDL
(~$19,291)
19,400 MDL
(~$1,121)
550,600 MDL
(~$31,820)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

03 May 2013

Change of headquartersMD-2062, Dacia bd. 44, ap.(of.) 60, mun. Chisinau, Republica Moldova

MD-2005, str. Botezatu A. 11, ap.(of.) 2, mun. Chisinau, Republica Moldova

03 May 2013

Address changeMD-2062, Dacia bd. 44, ap.(of.) 60, mun. Chisinau, Republica Moldova

MD-2005, str. Botezatu A. 11, ap.(of.) 2, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

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

C.S.V. CAPITAL SCHIMB S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Dacia bd., 44, ap.(of.) 60

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

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

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

C.S.V. CAPITAL SCHIMB S.R.L. has 1 employees

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

C.S.V. CAPITAL SCHIMB S.R.L. was started in 2007

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

C.S.V. CAPITAL SCHIMB S.R.L.'s sales is $33,918

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

C.S.V. CAPITAL SCHIMB S.R.L.'s profit is $1,365

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat