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Overview

Summary

Contact details

Officers2

Tax information

Subdivisions3

Additional data

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FAQ

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Last updated: Apr 23, 2024

C.S.V. CAPITAN

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 12 Apr 1994 (30 years ago)

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Summary

NameCASA DE SCHIMB VALUTAR CAPITAN SA S.R.L.
Short NameC.S.V. CAPITAN SA S.R.L.
Brand NameC.S.V. CAPITAN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600013640
Incorporation Date12 Apr 1994 (30 years ago) / 45 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #67130 - Other ancillary activities of financial institutions

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfînt bd., 65

Officers

individual

IndividualMoldova

Mişin Tatiana

Founder


Ownership100%

individual

IndividualMoldova

Prodan Ion

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

C.S.V. CAPITAN SA S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfînt bd., 65

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

C.S.V. CAPITAN SA S.R.L. is in the industry of Other ancillary activities of financial institutions

What year was C.S.V. CAPITAN SA S.R.L. started?

C.S.V. CAPITAN SA S.R.L. was started in 1994

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat