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Overview

Summary

Contact details3

Officers3

Tax information

Finance3

Court cases1

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

C.S.V. DALIMIRTEX

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 23 Sep 2016 (8 years ago)

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Summary

NameCasa de Schimb Valutar DALIMIRTEX Societate cu Răspundere Limitată
Short NameC.S.V. DALIMIRTEX S.R.L.
Brand NameC.S.V. DALIMIRTEX
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016600029162
Unique identification code (CUIIO)41141215
Incorporation Date23 Sep 2016 (8 years ago) / 30 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Russo Alecu, 1
Phone
  • +37************
  • +37************
Email
  • dal******************

Officers

individual

IndividualMoldova

Urmaş Andrei

Founder


Ownership50%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Zanfirov Galina

Founder


Ownership50%

individual

IndividualMoldova

Urmaş Andrei

Administrator


Country of residenceRepublica Moldova

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-140,900 MDL
(~-$7,454)
514,700 MDL
(~$27,231)
2View full report
2021-92,600 MDL
(~-$5,238)
535,400 MDL
(~$30,283)
2View full report
2020-60,400 MDL
(~-$3,491)
544,000 MDL
(~$31,438)
2View full report

Find out all the information about the company

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Court cases

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

C.S.V. DALIMIRTEX S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Russo Alecu, 1

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

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

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

C.S.V. DALIMIRTEX S.R.L. has 2 employees

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

C.S.V. DALIMIRTEX S.R.L. was started in 2016

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

C.S.V. DALIMIRTEX S.R.L.'s profit is -$7,454

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat