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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Events8

Subdivisions1

Additional data

Related companies3

FAQ

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

Last updated: Apr 23, 2024

C.S.V. CUBNORD

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 17 Oct 2012 (12 years ago)

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Company rating

Turnover rank

#34,543arrow up-2,645

Activity rank

#222arrow up-27

Profit rank

#32,287arrow up6,450

Summary

NameCasa de Schimb Valutar CUBNORD S.R.L.
Short NameC.S.V. CUBNORD S.R.L.
Brand NameC.S.V. CUBNORD
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012602004297
Unique identification code (CUIIO)40855697
Incorporation Date17 Oct 2012 (12 years ago) / 41 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressBălţi, str. Bulgară, 154, ap.(of.) 44

Officers

individual

IndividualMoldova

Şcerezub Marina

Founder


Ownership50%

individual

IndividualMoldova

Breabin Oleg

Founder


Ownership50%

individual

IndividualMoldova

Breabin Oleg

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022159,400 MDL
(~$8,433)
-800 MDL
(~-$42)
521,500 MDL
(~$27,591)
View full report
202178,300 MDL
(~$4,429)
-1,900 MDL
(~-$107)
522,400 MDL
(~$29,547)
View full report
2020105,600 MDL
(~$6,103)
-30,200 MDL
(~-$1,745)
523,000 MDL
(~$30,225)
View full report

Find out all the information about the company

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Events

Old value

18 Sep 2018

Change of headquartersMD-3100, str. Bulgară 154, ap.(of.) 44, mun. Bălţi, Republica Moldova

MD-3100, str. Bulgară 57, ap.(of.) 6, mun. Bălţi, Republica Moldova

18 Sep 2018

Address changeMD-3100, str. Bulgară 154, ap.(of.) 44, mun. Bălţi, Republica Moldova

MD-3100, str. Bulgară 57, ap.(of.) 6, mun. Bălţi, Republica Moldova

21 Feb 2013

Change of headquartersMD-3100, str. Bulgara 57, ap.(of.) 6, mun. Balti, Republica Moldova

MD-3100, str. Stefan cel Mare 64/1, mun. Balti, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0300

Related companies by address

Frequently asked questions

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

C.S.V. CUBNORD S.R.L.'s headquarters is located at Bălţi, str. Bulgară, 154, ap.(of.) 44

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

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

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

C.S.V. CUBNORD S.R.L. has 1 employees

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

C.S.V. CUBNORD S.R.L. was started in 2012

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

C.S.V. CUBNORD S.R.L.'s sales is $8,433

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

C.S.V. CUBNORD S.R.L.'s profit is -$42

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat