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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Subdivisions1

Additional data

Related companies2

FAQ

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

Last updated: May 07, 2024

C.S.V. DINAR

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 16 Feb 2004 (20 years ago)

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Summary

NameCasa de Schimb Valutar DINAR S.R.L.
Short NameC.S.V. DINAR S.R.L.
Brand NameC.S.V. DINAR
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003606150235
Unique identification code (CUIIO)40085437
Incorporation Date16 Feb 2004 (20 years ago) / 35 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressOrhei, str. Lupu Vasile, 21, ap.(of.) 6

Officers

individual

IndividualMoldova

Bichir Ina

Founder


Ownership50%

individual

IndividualMoldova

Bichir Alexandru

Founder


Ownership50%

individual

IndividualMoldova

Bichir Ina

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
202259,900 MDL
(~$3,169)
2,536,900 MDL
(~$134,218)
9View full report
202128,900 MDL
(~$1,635)
2,467,300 MDL
(~$139,553)
8View full report
202077,300 MDL
(~$4,467)
2,447,100 MDL
(~$141,420)
-View full report

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code6401

Frequently asked questions

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

C.S.V. DINAR S.R.L.'s headquarters is located at Orhei, str. Lupu Vasile, 21, ap.(of.) 6

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

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

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

C.S.V. DINAR S.R.L. has 9 employees

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

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

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

C.S.V. DINAR S.R.L.'s profit is $3,169

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat