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Overview

Summary

Contact details

Officers3

Tax information

Finance1

Events1

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

C.S.V. CENTER-EXCHANGE

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 26 Oct 2017 (7 years ago)

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Summary

NameCasa de Schimb Valutar CENTER-EXCHANGE S.R.L.
Short NameC.S.V. CENTER-EXCHANGE S.R.L.
Brand NameC.S.V. CENTER-EXCHANGE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017602013768
Unique identification code (CUIIO)41210815
Incorporation Date26 Oct 2017 (7 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressBălţi, str. Ştefan cel Mare, 36 A

Officers

individual

IndividualMoldova

Rotari Denis

Founder


Ownership50%

individual

IndividualMoldova

Rotari Vladimir

Founder


Ownership50%

individual

IndividualMoldova

Rotari Denis

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
201869,000 MDL
(~$4,116)
-3,400 MDL
(~-$203)
549,400 MDL
(~$32,770)
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Events

Old value

15 May 2018

Name changeCasa de Schimb Valutar "CENTER-EXCHANGE" S.R.L.

CASA DE SCHIMB VALUTAR "CITY-EXCHANGE" S.R.L.

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is C.S.V. CENTER-EXCHANGE S.R.L.'s headquarters?

C.S.V. CENTER-EXCHANGE S.R.L.'s headquarters is located at Bălţi, str. Ştefan cel Mare, 36 A

What is C.S.V. CENTER-EXCHANGE S.R.L.'s industry?

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

How many employees does C.S.V. CENTER-EXCHANGE S.R.L. have?

C.S.V. CENTER-EXCHANGE S.R.L. has 1 employees

What year was C.S.V. CENTER-EXCHANGE S.R.L. started?

C.S.V. CENTER-EXCHANGE S.R.L. was started in 2017

How much does C.S.V. CENTER-EXCHANGE S.R.L. generate in sales?

C.S.V. CENTER-EXCHANGE S.R.L.'s sales is $4,116

How much profit does C.S.V. CENTER-EXCHANGE S.R.L. make?

C.S.V. CENTER-EXCHANGE S.R.L.'s profit is -$203

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat