Logo
Menu
Overview

Summary

Contact details

Officers3

Tax information

Finance7

Events1

Subdivisions1

Additional data

Related companies3

FAQ

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

Last updated: Apr 23, 2024

C.S.V. COMPANIA TRUST

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 29 Jan 1998 (26 years ago)

Share viaTwitterFacebookLinkedin

Company rating

Turnover rank

#28,552arrow up-1,054

Activity rank

#148arrow up-14

Profit rank

#20,923arrow up-3,179

Summary

NameCasa de Schimb Valutar COMPANIA TRUST S.R.L.
Short NameC.S.V. COMPANIA TRUST S.R.L.
Brand NameC.S.V. COMPANIA TRUST
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003602010573
Unique identification code (CUIIO)38708807
Incorporation Date29 Jan 1998 (26 years ago) / 77 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressRîşcani, str. Independenţei, 10

Officers

individual

IndividualMoldova

Romaniuc Vasile

Founder


Ownership50%

individual

IndividualMoldova

Mazur Ivan

Founder


Ownership50%

individual

IndividualMoldova

Mazur Ivan

Administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022398,500 MDL
(~$21,083)
62,400 MDL
(~$3,301)
982,400 MDL
(~$51,975)
View full report
2021209,800 MDL
(~$11,866)
-1,400 MDL
(~-$79)
920,600 MDL
(~$52,070)
View full report
2020225,800 MDL
(~$13,049)
37,100 MDL
(~$2,144)
919,900 MDL
(~$53,162)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

25 Feb 2019

Name changeCasa de Schimb Valutar "COMPANIA TRUST" S.R.L.

FIRMA "COMPANIA TRUST" S.R.L.

Subdivisions

Additional data

Administrative territorial unit code7101

Frequently asked questions

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

C.S.V. COMPANIA TRUST S.R.L.'s headquarters is located at Rîşcani, str. Independenţei, 10

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

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

How many employees does C.S.V. COMPANIA TRUST S.R.L. have?

C.S.V. COMPANIA TRUST S.R.L. has 2 employees

What year was C.S.V. COMPANIA TRUST S.R.L. started?

C.S.V. COMPANIA TRUST S.R.L. was started in 1998

How much does C.S.V. COMPANIA TRUST S.R.L. generate in sales?

C.S.V. COMPANIA TRUST S.R.L.'s sales is $21,083

How much profit does C.S.V. COMPANIA TRUST S.R.L. make?

C.S.V. COMPANIA TRUST S.R.L.'s profit is $3,301

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat