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Overview

Summary

Contact details

Officers2

Tax information

Finance2

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

C.S.V. ESPANIELA

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 21 Oct 1997 (27 years ago)

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Summary

NameCasa de Schimb Valutar ESPANIELA S.R.L.
Short NameC.S.V. ESPANIELA S.R.L.
Brand NameC.S.V. ESPANIELA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600033343
Unique identification code (CUIIO)38645840
Incorporation Date21 Oct 1997 (27 years ago) / 59 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Dacia bd., 30/1

Officers

individual

IndividualMoldova

Găină Ghenadie

Founder


Ownership100%

individual

IndividualMoldova

Găină Ghenadie

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
201628,900 MDL
(~$1,456)
-18,300 MDL
(~-$922)
511,000 MDL
(~$25,741)
View full report
2015243,000 MDL
(~$12,951)
88,000 MDL
(~$4,690)
509,300 MDL
(~$27,144)
View full report

Find out all the information about the company

Get full access to the data

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Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

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

C.S.V. ESPANIELA S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Dacia bd., 30/1

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

C.S.V. ESPANIELA S.R.L. is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

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

C.S.V. ESPANIELA S.R.L. has 2 employees

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

C.S.V. ESPANIELA S.R.L. was started in 1997

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

C.S.V. ESPANIELA S.R.L.'s sales is $1,456

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

C.S.V. ESPANIELA S.R.L.'s profit is -$922

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat