Logo
Menu
Overview

Summary

Contact details

Officers2

Tax information

Finance7

Events1

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

C.S.V. DANILIS SCHIMB

Cancel

is inactive

Limited liability company

Moldova 08 Dec 2010 (13 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameCasa de Schimb Valutar DANILIS SCHIMB Societate cu Răspundere Limitată
Short NameC.S.V. DANILIS SCHIMB S.R.L.
Brand NameC.S.V. DANILIS SCHIMB
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600043274
Unique identification code (CUIIO)40736165
Incorporation Date08 Dec 2010 (13 years ago) / 24 companies with the same date
Date dissolved29 Mar 2024 (a month ago)
Legal formLimited liability company
Type of activity

Contact details

Legal addressBălţi, str. 1 Mai, 7/A, ap.(of.) 35

Officers

individual

IndividualMoldova

Ţapu Serghei

Founder


Ownership100%

individual

IndividualMoldova

Ţapu Serghei

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
2021--402,700 MDL
(~$22,777)
View full report
2020--402,700 MDL
(~$23,272)
View full report
201934,600 MDL
(~$1,970)
5,100 MDL
(~$290)
402,700 MDL
(~$22,930)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

20 Jul 2023

Address changeMD-3100, str. 1 Mai 7/A, ap.(of.) 35, mun. Bălţi, Republica Moldova

MD-2025, str. Nicolae Testemiţanu 29/6, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0300

Related companies by address

Related companies by officers

Frequently asked questions

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

C.S.V. DANILIS SCHIMB S.R.L.'s headquarters is located at Bălţi, str. 1 Mai, 7/A, ap.(of.) 35

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

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

What year was C.S.V. DANILIS SCHIMB S.R.L. started?

C.S.V. DANILIS SCHIMB S.R.L. was started in 2010

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat