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Summary

Contact details

Officers6

Tax information

Events1

Additional data

Related companies3

FAQ

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Last updated: Apr 23, 2024

C.S.V. FENIX 100

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is inactive

Limited liability company

Moldova 18 Jun 1993 (31 years ago)

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Summary

NameCasa de Schimb Valutar FENIX 100 S.R.L.
Short NameC.S.V. FENIX 100 S.R.L.
Brand NameC.S.V. FENIX 100
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004602007936
Incorporation Date18 Jun 1993 (31 years ago) / 33 companies with the same date
Date dissolved18 Dec 2017 (6 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #65 - Insurance, reinsurance and pension funding, except compulsory social security

Contact details

Legal addressBălţi, str. Păcii, 38

Officers

individual

IndividualMoldova

Liparciuc Victor

Founder


Ownership1%

individual

IndividualMoldova

Serdiuc Alexandru

Founder


Ownership32.1%

individual

IndividualMoldova

Serdiuc Alexandru

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

18 Dec 2017

Deregistration of a legal entity18.12.2017

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is C.S.V. FENIX 100 S.R.L.'s headquarters?

C.S.V. FENIX 100 S.R.L.'s headquarters is located at Bălţi, str. Păcii, 38

What is C.S.V. FENIX 100 S.R.L.'s industry?

C.S.V. FENIX 100 S.R.L. is in the industry of Insurance, reinsurance and pension funding, except compulsory social security

What year was C.S.V. FENIX 100 S.R.L. started?

C.S.V. FENIX 100 S.R.L. was started in 1993

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat