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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: Apr 16, 2024

C.S.V. DEPUNERE

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is inactive

Limited liability company

Moldova 22 Nov 1996 (27 years ago)

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Summary

NameCasa de Schimb Valutar DEPUNERE Societate cu Răspundere Limitată
Short NameC.S.V. DEPUNERE S.R.L.
Brand NameC.S.V. DEPUNERE
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018602010960
Incorporation Date22 Nov 1996 (27 years ago) / 29 companies with the same date
Date dissolved09 Apr 2019 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #67100 - Ancillary activities of financial institutions

Contact details

Legal addressBălţi, str. Ştefan cel Mare, 6/1

Officers

individual

IndividualMoldova

Melnic Eugen

Founder


Ownership20%

individual

IndividualMoldova

Vicol Ion

Founder


Ownership80%

individual

IndividualMoldova

Vicol Ion

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

09 Apr 2019

Deregistration of a legal entity09.04.2019

Additional data

Administrative territorial unit code0300

Frequently asked questions

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

C.S.V. DEPUNERE S.R.L.'s headquarters is located at Bălţi, str. Ştefan cel Mare, 6/1

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

C.S.V. DEPUNERE S.R.L. is in the industry of Ancillary activities of financial institutions

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

C.S.V. DEPUNERE S.R.L. was started in 1996

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat