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Overview

Summary

Contact details

Officers4

Tax information

Finance8

Subdivisions2

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

C.S.V. CEGOLEX

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 23 Jul 1999 (25 years ago)

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Summary

NameCasa de Schimb Valutar CEGOLEX S.R.L.
Short NameC.S.V. CEGOLEX S.R.L.
Brand NameC.S.V. CEGOLEX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600001217
Unique identification code (CUIIO)38968069
Incorporation Date23 Jul 1999 (25 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Puşkin A., 30

Officers

individual

IndividualMoldova

Gurev Victor

Founder


Ownership79.6%

individual

IndividualMoldova

Dumbrava Natalia

Founder


Ownership0.8%

individual

IndividualMoldova

Gurev Victor

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsOther
2022594,100 MDL
(~$31,432)
View full report
2021594,100 MDL
(~$33,603)
View full report
2020594,100 MDL
(~$34,334)
View full report

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

C.S.V. CEGOLEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Puşkin A., 30

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

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

What year was C.S.V. CEGOLEX S.R.L. started?

C.S.V. CEGOLEX S.R.L. was started in 1999

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat