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Overview

Summary

Contact details

Officers2

Tax information

Events1

Subdivisions2

Additional data

Related companies2

FAQ

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Last updated: Apr 29, 2024

C.S.V. CASTOM-SCHIMB

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is inactive

Limited liability company

Moldova 24 Oct 2002 (22 years ago)

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Summary

NameCasa de Schimb Valutar CASTOM-SCHIMB S.R.L.
Short NameC.S.V. CASTOM-SCHIMB S.R.L.
Brand NameC.S.V. CASTOM-SCHIMB
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002601000936
Incorporation Date24 Oct 2002 (22 years ago) / 25 companies with the same date
Date dissolved14 May 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #67130 - Other ancillary activities of financial institutions

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 63

Officers

individual

IndividualMoldova

Ciorba Nicanor

Founder


Ownership100%

individual

IndividualMoldova

Ciorba Nicanor

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

14 May 2020

Deregistration of a legal entity14.05.2020

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

C.S.V. CASTOM-SCHIMB S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 63

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

C.S.V. CASTOM-SCHIMB S.R.L. is in the industry of Other ancillary activities of financial institutions

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

C.S.V. CASTOM-SCHIMB S.R.L. was started in 2002

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat