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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events3

Subdivisions2

Additional data

Related companies3

FAQ

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

Last updated: Apr 23, 2024

C.S.V. DACAND PLUS

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 24 Jul 2007 (17 years ago)

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Company rating

Turnover rank

#15,411arrow up3,949

Activity rank

#46arrow up15

Profit rank

#7,468arrow up6,096

Summary

NameCasa de Schimb Valutar DACAND PLUS S.R.L.
Short NameC.S.V. DACAND PLUS S.R.L.
Brand NameC.S.V. DACAND PLUS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600044958
Unique identification code (CUIIO)40425592
Incorporation Date24 Jul 2007 (17 years ago) / 41 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressIaloveni, Horodca

Officers

individual

IndividualMoldova

Candu Alexandra

Founder


Ownership100%

individual

IndividualMoldova

Daşchevici Victoria

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,760,400 MDL
(~$93,136)
697,000 MDL
(~$36,876)
2,226,800 MDL
(~$117,811)
View full report
2021578,200 MDL
(~$32,704)
74,000 MDL
(~$4,186)
1,506,600 MDL
(~$85,215)
View full report
2020666,400 MDL
(~$38,512)
103,600 MDL
(~$5,987)
1,432,600 MDL
(~$82,791)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

31 Oct 2023

Address changeMD-6817, s. Horodca, r-l Ialoveni, Republica Moldova

MD-2071, str. Alba-Iulia 200/5, ap.(of.) 32, mun. Chişinău, Republica Moldova

25 Nov 2011

Change of headquartersMD-2071, str. Alba-Iulia, 200/5, ap. 32, mun. Chisinau, Republica Moldova

MD-2051, str. Costin Nicolae H., 65/3, ap. 7, mun. Chisinau, Republica Moldova

25 Nov 2011

Address changeMD-2071, str. Alba-Iulia, 200/5, ap. 32, mun. Chisinau, Republica Moldova

MD-2051, str. Costin Nicolae H., 65/3, ap. 7, mun. Chisinau, Republica Moldova

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code5519

Frequently asked questions

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

C.S.V. DACAND PLUS S.R.L.'s headquarters is located at Ialoveni, Horodca

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

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

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

C.S.V. DACAND PLUS S.R.L. has 3 employees

What year was C.S.V. DACAND PLUS S.R.L. started?

C.S.V. DACAND PLUS S.R.L. was started in 2007

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

C.S.V. DACAND PLUS S.R.L.'s sales is $93,136

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

C.S.V. DACAND PLUS S.R.L.'s profit is $36,876

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat