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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events2

Subdivisions2

Additional data

Related companies1

FAQ

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

Last updated: Apr 23, 2024

C.S.V. D.M.V.A.I.

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 12 Apr 2007 (17 years ago)

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Company rating

Turnover rank

#36,281arrow up-1,233

Activity rank

#238arrow up15

Profit rank

#23,546arrow up9,190

Summary

NameCasa de Schimb Valutar D.M.V.A.I. S.R.L.
Short NameC.S.V. D.M.V.A.I. S.R.L.
Brand NameC.S.V. D.M.V.A.I.
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007611001478
Unique identification code (CUIIO)40395221
Incorporation Date12 Apr 2007 (17 years ago) / 47 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressUTA Găgăuzia, Vulcăneşti, str. Glavan Boris, 137

Officers

individual

IndividualMoldova

Dimova Maria

Founder


Ownership100%

individual

IndividualMoldova

Dimova Maria

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022110,300 MDL
(~$5,836)
31,000 MDL
(~$1,640)
532,400 MDL
(~$28,167)
View full report
202173,900 MDL
(~$4,180)
-18,800 MDL
(~-$1,063)
509,400 MDL
(~$28,812)
View full report
202044,200 MDL
(~$2,554)
-2,600 MDL
(~-$150)
522,400 MDL
(~$30,190)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

10 Feb 2023

Capital write-down500,000 MDL

1,000,000 MDL

02 Feb 2018

Capital write-down500,000 MDL

1,000,000 MDL

Subdivisions

Additional data

Administrative territorial unit code9603

Related companies by officers

Frequently asked questions

Where is C.S.V. D.M.V.A.I. S.R.L.'s headquarters?

C.S.V. D.M.V.A.I. S.R.L.'s headquarters is located at UTA Găgăuzia, Vulcăneşti, str. Glavan Boris, 137

What is C.S.V. D.M.V.A.I. S.R.L.'s industry?

C.S.V. D.M.V.A.I. S.R.L. is in the industry of Security and commodity contracts brokerage

How many employees does C.S.V. D.M.V.A.I. S.R.L. have?

C.S.V. D.M.V.A.I. S.R.L. has 2 employees

What year was C.S.V. D.M.V.A.I. S.R.L. started?

C.S.V. D.M.V.A.I. S.R.L. was started in 2007

How much does C.S.V. D.M.V.A.I. S.R.L. generate in sales?

C.S.V. D.M.V.A.I. S.R.L.'s sales is $5,836

How much profit does C.S.V. D.M.V.A.I. S.R.L. make?

C.S.V. D.M.V.A.I. S.R.L.'s profit is $1,640

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat