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Summary

Contact details

Officers4

Tax information

Events1

Additional data

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Last updated: Apr 30, 2024

C.S.V. ESCUDO

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is inactive

Limited liability company

Moldova 29 Jun 1993 (31 years ago)

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Summary

NameCasa de Schimb Valutar ESCUDO S.R.L.
Short NameC.S.V. ESCUDO S.R.L.
Brand NameC.S.V. ESCUDO
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017602013827
Incorporation Date29 Jun 1993 (31 years ago) / 58 companies with the same date
Date dissolved19 Apr 2018 (6 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #67120 - Stock exchange operations

Contact details

Legal addressBălţi, str. Cehov, 28

Officers

individual

IndividualMoldova

Kulikov Serghei

Founder


Ownership35%

individual

IndividualMoldova

Griţunic Vladislav

Founder


Ownership35%

individual

IndividualMoldova

Vrabie Alexandru

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

19 Apr 2018

Deregistration of a legal entity19.04.2018

Additional data

Administrative territorial unit code0300

Related companies by address

Frequently asked questions

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

C.S.V. ESCUDO S.R.L.'s headquarters is located at Bălţi, str. Cehov, 28

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

C.S.V. ESCUDO S.R.L. is in the industry of Stock exchange operations

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

C.S.V. ESCUDO S.R.L. was started in 1993

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat