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Overview

Summary

Contact details2

Officers2

Tax information

Finance8

Events4

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

C.S.V. FIANIRIX-GROUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 16 Jun 2005 (19 years ago)

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Company rating

Turnover rank

#32,287arrow up-2,416

Activity rank

#197arrow up-38

Profit rank

#21,518arrow up-1,575

Summary

NameCasa de Schimb Valutar FIANIRIX-GROUP Societate cu Răspundere Limitată
Short NameC.S.V. FIANIRIX-GROUP S.R.L.
Brand NameC.S.V. FIANIRIX-GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005602005308
Unique identification code (CUIIO)40225200
Incorporation Date16 Jun 2005 (19 years ago) / 40 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 126
Phone
  • +37************
Website
  • cur***********************

Officers

individual

IndividualMoldova

Lupaşcu Lilia

Founder


Ownership100%

individual

IndividualMoldova

Lupaşcu Lilia

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
  • Registration number1201741
  • Registration date01 Aug 2005
  • Cancel date06 Apr 2007
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022234,900 MDL
(~$12,428)
53,500 MDL
(~$2,830)
1,435,500 MDL
(~$75,947)
View full report
2021118,400 MDL
(~$6,697)
-55,300 MDL
(~-$3,128)
1,375,800 MDL
(~$77,817)
View full report
2020155,600 MDL
(~$8,992)
17,700 MDL
(~$1,023)
1,364,200 MDL
(~$78,839)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

25 Feb 2022

Capital write-down505,400 MDL

1,505,400 MDL

14 Apr 2011

Change of headquartersMD-2012, str. Stefan cel Mare si Sfint bd., 126, mun. Chisinau, Republica Moldova

MD-2012, str. Habad-Liubavici, 14, ap. 1, mun. Chisinau, Republica Moldova

14 Apr 2011

Address changeMD-2012, str. Stefan cel Mare si Sfint bd., 126, mun. Chisinau, Republica Moldova

MD-2012, str. Habad-Liubavici, 14, ap. 1, mun. Chisinau, Republica Moldova

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is C.S.V. FIANIRIX-GROUP S.R.L.'s headquarters?

C.S.V. FIANIRIX-GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 126

What is C.S.V. FIANIRIX-GROUP S.R.L.'s industry?

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

How many employees does C.S.V. FIANIRIX-GROUP S.R.L. have?

C.S.V. FIANIRIX-GROUP S.R.L. has 1 employees

What year was C.S.V. FIANIRIX-GROUP S.R.L. started?

C.S.V. FIANIRIX-GROUP S.R.L. was started in 2005

How much does C.S.V. FIANIRIX-GROUP S.R.L. generate in sales?

C.S.V. FIANIRIX-GROUP S.R.L.'s sales is $12,428

How much profit does C.S.V. FIANIRIX-GROUP S.R.L. make?

C.S.V. FIANIRIX-GROUP S.R.L.'s profit is $2,830

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat