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Overview

Summary

Contact details4

Officers2

Tax information

Finance7

Events4

Subdivisions4

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

C.S.V. DAGMAN PLUS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 01 Feb 2016 (8 years ago)

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Company rating

Turnover rank

#20,924arrow up-2,346

Activity rank

#85arrow up-30

Profit rank

#8,443arrow up-928

Summary

NameCasa de Schimb Valutar DAGMAN PLUS S.R.L.
Short NameC.S.V. DAGMAN PLUS S.R.L.
Brand NameC.S.V. DAGMAN PLUS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600002910
Unique identification code (CUIIO)41100541
Incorporation Date01 Feb 2016 (8 years ago) / 35 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Melestiu, 20/5
Email
  • dag*****************
  • lus**********
Phone
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Ilieva Natalia

Founder


Ownership100%

individual

IndividualMoldova

Codreanu Igor

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022930,700 MDL
(~$49,240)
583,200 MDL
(~$30,855)
1,443,600 MDL
(~$76,375)
View full report
2021517,700 MDL
(~$29,282)
206,700 MDL
(~$11,691)
805,500 MDL
(~$45,560)
View full report
2020734,400 MDL
(~$42,442)
369,100 MDL
(~$21,331)
999,900 MDL
(~$57,785)
View full report

Find out all the information about the company

Get full access to the data

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Events

Old value

15 Oct 2019

Change of headquartersMD-2001, str. Melestiu 20/5, mun. Chişinău, Republica Moldova

MD-2059, str. Petricani 21/1, mun. Chişinău, Republica Moldova

15 Oct 2019

Address changeMD-2001, str. Melestiu 20/5, mun. Chişinău, Republica Moldova

MD-2059, str. Petricani 21/1, mun. Chişinău, Republica Moldova

10 Aug 2016

Change of headquartersMD-2059, str. Petricani 21/1, mun. Chişinău, Republica Moldova

MD-2012, str. Alexandr Puşkin 22, ap.(of.) 47, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

C.S.V. DAGMAN PLUS S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Melestiu, 20/5

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

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

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

C.S.V. DAGMAN PLUS S.R.L. has 2 employees

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

C.S.V. DAGMAN PLUS S.R.L. was started in 2016

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

C.S.V. DAGMAN PLUS S.R.L.'s sales is $49,240

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

C.S.V. DAGMAN PLUS S.R.L.'s profit is $30,855

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat