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Summary

Contact details

Officers4

Tax information

Events1

Additional data

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Last updated: Jun 25, 2024

C.S.V. DUCAT MC

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is inactive

Limited liability company

Moldova 01 Oct 1993 (31 years ago)

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Summary

NameCasa de Schimb Valutar DUCAT MC Societate cu Răspundere Limitată
Short NameC.S.V. DUCAT MC S.R.L.
Brand NameC.S.V. DUCAT MC
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600034095
Incorporation Date01 Oct 1993 (31 years ago) / 16 companies with the same date
Date dissolved06 Dec 2017 (7 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #65 - Insurance, reinsurance and pension funding, except compulsory social security

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Bulgară, 35, ap.(of.) 14

Officers

individual

IndividualMoldova

Ducat Srl

Founder


Ownership80%

individual

IndividualMoldova

Cataraga Vasile

Founder


Ownership10%

individual

IndividualMoldova

Moraru Ştefan

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

06 Dec 2017

Deregistration of a legal entity06.12.2017

Additional data

Administrative territorial unit code0130

Related companies by address

Frequently asked questions

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

C.S.V. DUCAT MC S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Bulgară, 35, ap.(of.) 14

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

C.S.V. DUCAT MC S.R.L. is in the industry of Insurance, reinsurance and pension funding, except compulsory social security

What year was C.S.V. DUCAT MC S.R.L. started?

C.S.V. DUCAT MC S.R.L. was started in 1993

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat