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Overview

Summary

Contact details

Officers2

Tax information

Finance1

Events4

Subdivisions2

Additional data

Related companies1

FAQ

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Last updated: May 07, 2024

C.S.V. DEMICRIS

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 21 Jan 2004 (20 years ago)

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Summary

NameCASA DE SCHIMB VALUTAR DEMICRIS S.R.L.
Short NameC.S.V. DEMICRIS S.R.L.
Brand NameC.S.V. DEMICRIS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600152639
Unique identification code (CUIIO)40093804
Incorporation Date21 Jan 2004 (20 years ago) / 20 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Tolstoi Lev, 24/1, ap.(of.) 39

Officers

individual

IndividualMoldova

Spînu Gheorghe

Founder


Ownership100%

individual

IndividualMoldova

Spînu Gheorghe

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
201524,000 MDL
(~$1,279)
58,600 MDL
(~$3,123)
612,500 MDL
(~$32,645)
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Events

Old value

02 Jun 2015

Change of headquartersMD-2001, str. Lev Tolstoi 24/1, ap.(of.) 39, mun. Chişinău, Republica Moldova

MD-2045, str. Alexandru cel Bun 101, ap.(of.) 1, mun. Chişinău, Republica Moldova

02 Jun 2015

Address changeMD-2001, str. Lev Tolstoi 24/1, ap.(of.) 39, mun. Chişinău, Republica Moldova

MD-2045, str. Alexandru cel Bun 101, ap.(of.) 1, mun. Chişinău, Republica Moldova

03 Dec 2008

Change of headquartersMD-2045, str. Alexandru cel Bun, 101, ap. 1, mun. Chisinau, Republica Moldova

MD-2060, str. Cuza-Voda bd., 7/2, ap. 44, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

C.S.V. DEMICRIS S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Tolstoi Lev, 24/1, ap.(of.) 39

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

C.S.V. DEMICRIS S.R.L. is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

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

C.S.V. DEMICRIS S.R.L. has 1 employees

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

C.S.V. DEMICRIS S.R.L. was started in 2004

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

C.S.V. DEMICRIS S.R.L.'s sales is $1,279

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

C.S.V. DEMICRIS S.R.L.'s profit is $3,123

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat