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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events4

Subdivisions1

Additional data

Related companies2

FAQ

Find out more about how much C.S.V. ERSOY-SCHIMB S.R.L.
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Last updated: May 07, 2024

C.S.V. ERSOY-SCHIMB

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 07 Jun 2007 (17 years ago)

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Summary

NameCasa de Schimb Valutar ERSOY-SCHIMB S.R.L.
Short NameC.S.V. ERSOY-SCHIMB S.R.L.
Brand NameC.S.V. ERSOY-SCHIMB
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1007600030258
Unique identification code (CUIIO)40404109
Incorporation Date07 Jun 2007 (17 years ago) / 37 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Taşkent, 8

Officers

individual

IndividualMoldova

Ciorchina Raisa

Founder


Ownership100%

individual

IndividualMoldova

Ciorchina Raisa

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsOther
2022-838,000 MDL
(~$44,335)
View full report
2021-600 MDL
(~-$34)
838,000 MDL
(~$47,398)
View full report
2020-838,500 MDL
(~$48,458)
View full report

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Events

Old value

25 Jan 2016

Change of headquartersMD-2002, str. Taşkent 8, mun. Chişinău, Republica Moldova

MD-2001, bd. Iuri Gagarin 1, mun. Chişinău, Republica Moldova

25 Jan 2016

Address changeMD-2002, str. Taşkent 8, mun. Chişinău, Republica Moldova

MD-2001, bd. Iuri Gagarin 1, mun. Chişinău, Republica Moldova

28 Apr 2009

Change of headquartersMD-2601, str. Gagarin Iu. bd., 1, mun. Chisinau, Republica Moldova

MD-2005, str. Puskin A., 52, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0110

Related companies by address

Related companies by officers

Frequently asked questions

Where is C.S.V. ERSOY-SCHIMB S.R.L.'s headquarters?

C.S.V. ERSOY-SCHIMB S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Taşkent, 8

What is C.S.V. ERSOY-SCHIMB S.R.L.'s industry?

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

What year was C.S.V. ERSOY-SCHIMB S.R.L. started?

C.S.V. ERSOY-SCHIMB S.R.L. was started in 2007

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat