Logo
Menu
Overview

Summary

Contact details1

Officers3

Tax information

Finance8

Events2

Subdivisions4

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

C.S.V. DALION

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 19 Apr 1995 (29 years ago)

Share viaTwitterFacebookLinkedin

Company rating

Turnover rank

#22,446arrow up9,196

Activity rank

#96arrow up94

Profit rank

#10,776arrow up12,255

Summary

NameCasa de Schimb Valutar DALION S.R.L.
Short NameC.S.V. DALION S.R.L.
Brand NameC.S.V. DALION
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600047116
Unique identification code (CUIIO)37522006
Incorporation Date19 Apr 1995 (29 years ago) / 43 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, Vatra, str. Ştefan Vodă, 52
Phone
  • +37************

Officers

individual

IndividualMoldova

Putină Ion

Founder


Ownership70%

individual

IndividualMoldova

Corniţa Vasile

Founder


Ownership30%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Putină Ion

Administrator

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022800,200 MDL
(~$42,336)
386,800 MDL
(~$20,464)
504,800 MDL
(~$26,707)
View full report
2021131,100 MDL
(~$7,415)
-12,200 MDL
(~-$690)
514,900 MDL
(~$29,123)
View full report
2020111,500 MDL
(~$6,444)
1,400 MDL
(~$81)
529,700 MDL
(~$30,612)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

31 Jan 2023

Address changeMD-2055, str. Ştefan Vodă 52, or. Vatra, mun. Chişinău, Republica Moldova

MD-6514, s. Chetrosu, r-l Anenii Noi, Republica Moldova

08 Apr 2022

Address changeMD-6514, s. Chetrosu, r-l Anenii Noi, Republica Moldova

MD-2001, bd. Ştefan cel Mare şi Sfînt 62, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0122

Frequently asked questions

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

C.S.V. DALION S.R.L.'s headquarters is located at mun. Chişinău, Vatra, str. Ştefan Vodă, 52

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

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

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

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

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

C.S.V. DALION S.R.L. was started in 1995

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

C.S.V. DALION S.R.L.'s sales is $42,336

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

C.S.V. DALION S.R.L.'s profit is $20,464

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat