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Overview

Summary

Contact details3

Officers2

Tax information

Finance8

Court cases4

Subdivisions3

Additional data

Related companies1

FAQ

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

Last updated: May 07, 2024

C.S.V. CSV-REAL

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 25 Mar 1994 (30 years ago)

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Summary

NameCasa de Schimb Valutar CSV-REAL S.R.L.
Short NameC.S.V. CSV-REAL S.R.L.
Brand NameC.S.V. CSV-REAL
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004606000278
Unique identification code (CUIIO)28409848
Incorporation Date25 Mar 1994 (30 years ago) / 34 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressOrhei, str. Lupu Vasile, 33, ap.(of.) 4
Phone
  • +37************
  • +37************
Email
  • csv**************

Officers

individual

IndividualMoldova

Iaruşevschii Maxim

Founder


Ownership100%

individual

IndividualMoldova

Iaruşevschii Evghenii

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022303,900 MDL
(~$16,078)
1,295,200 MDL
(~$68,524)
8View full report
2021-68,800 MDL
(~-$3,891)
1,010,700 MDL
(~$57,166)
8View full report
2020-42,600 MDL
(~-$2,462)
1,063,900 MDL
(~$61,484)
7View full report

Find out all the information about the company

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Court cases

Subdivisions

Additional data

Administrative territorial unit code6401

Related companies by officers

Frequently asked questions

Where is C.S.V. CSV-REAL S.R.L.'s headquarters?

C.S.V. CSV-REAL S.R.L.'s headquarters is located at Orhei, str. Lupu Vasile, 33, ap.(of.) 4

What is C.S.V. CSV-REAL S.R.L.'s industry?

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

How many employees does C.S.V. CSV-REAL S.R.L. have?

C.S.V. CSV-REAL S.R.L. has 8 employees

What year was C.S.V. CSV-REAL S.R.L. started?

C.S.V. CSV-REAL S.R.L. was started in 1994

How much profit does C.S.V. CSV-REAL S.R.L. make?

C.S.V. CSV-REAL S.R.L.'s profit is $16,078

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat