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Overview

Summary

Contact details3

Officers2

Tax information

Finance6

Events1

Subdivisions2

Additional data

Related companies1

FAQ

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

Last updated: May 13, 2024

C.S.V. FLOARE-SCHIMB

Active

is not in process of liquidation on May 13, 2024

Limited liability company

Moldova 28 Mar 2012 (12 years ago)

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Summary

NameCasa de Schimb Valutar FLOARE-SCHIMB Societate cu Răspundere Limitată
Short NameC.S.V. FLOARE-SCHIMB S.R.L.
Brand NameC.S.V. FLOARE-SCHIMB
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600011411
Unique identification code (CUIIO)40829990
Incorporation Date28 Mar 2012 (12 years ago) / 30 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Deleanu Liviu, 7/5, ap.(of.) 22
Email
  • flo******************
Website
  • cur***************************
Phone
  • +37************

Officers

individual

IndividualMoldova

Oanţa Ştefan

Founder


Ownership100%

individual

IndividualMoldova

Oanţa Ştefan

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
2022563,500 MDL
(~$29,813)
-View full report
2021563,500 MDL
(~$31,872)
1View full report
2020563,500 MDL
(~$32,565)
1View full report

Find out all the information about the company

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Events

Old value

21 Feb 2020

Initiation of reorganization proceedingsse reorganizează prin absorbţie Casa de Schimb Valutar "OANŢA-SCHIMB" Societate cu Răspundere Limitată

Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is C.S.V. FLOARE-SCHIMB S.R.L.'s headquarters?

C.S.V. FLOARE-SCHIMB S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Deleanu Liviu, 7/5, ap.(of.) 22

What is C.S.V. FLOARE-SCHIMB S.R.L.'s industry?

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

What year was C.S.V. FLOARE-SCHIMB S.R.L. started?

C.S.V. FLOARE-SCHIMB S.R.L. was started in 2012

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat