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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events2

Inspections1

Subdivisions3

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

C.S.V. ERZINCAN

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 27 Jan 1999 (25 years ago)

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Company rating

Turnover rank

#28,796arrow up-3,088

Activity rank

#151arrow up-34

Profit rank

#21,264arrow up-3,559

Summary

NameCasa de Schimb Valutar ERZINCAN S.R.L.
Short NameC.S.V. ERZINCAN S.R.L.
Brand NameC.S.V. ERZINCAN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004607006196
Unique identification code (CUIIO)38924675
Incorporation Date27 Jan 1999 (25 years ago) / 26 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressDrochia, str. Gudanov Evghenii, 11

Officers

individual

IndividualMoldova

Polevoi Lidia

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Polevoi Lidia

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022384,200 MDL
(~$20,327)
57,100 MDL
(~$3,021)
752,600 MDL
(~$39,817)
View full report
2021259,400 MDL
(~$14,672)
7,200 MDL
(~$407)
691,500 MDL
(~$39,112)
View full report
2020292,400 MDL
(~$16,898)
37,500 MDL
(~$2,167)
682,900 MDL
(~$39,465)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

06 Feb 2019

Change of headquartersMD-5201, str. Evghenii Gudanov 11, or. Drochia, Republica Moldova

MD-5201, str. Sorocii sos. 2 km 3, or. Drochia, Republica Moldova

06 Feb 2019

Address changeMD-5201, str. Evghenii Gudanov 11, or. Drochia, Republica Moldova

MD-5201, str. Sorocii sos. 2 km 3, or. Drochia, Republica Moldova

Inspections

Subdivisions

Additional data

Administrative territorial unit code3601

Related companies by address

Frequently asked questions

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

C.S.V. ERZINCAN S.R.L.'s headquarters is located at Drochia, str. Gudanov Evghenii, 11

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

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

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

C.S.V. ERZINCAN S.R.L. has 3 employees

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

C.S.V. ERZINCAN S.R.L. was started in 1999

How much does C.S.V. ERZINCAN S.R.L. generate in sales?

C.S.V. ERZINCAN S.R.L.'s sales is $20,327

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

C.S.V. ERZINCAN S.R.L.'s profit is $3,021

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat