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Overview

Summary

Contact details

Officers4

Tax information

Events1

Additional data

Related companies4

FAQ

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Last updated: Apr 30, 2024

C.S.V. FLORA

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is inactive

Limited liability company

Moldova 18 Jul 1994 (30 years ago)

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Summary

NameCasa de Schimb Valutar FLORA S.R.L.
Short NameC.S.V. FLORA S.R.L.
Brand NameC.S.V. FLORA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600013727
Incorporation Date18 Jul 1994 (30 years ago) / 26 companies with the same date
Date dissolved16 Jul 2018 (6 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #67120 - Stock exchange operations

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Bucureşti, 60

Officers

individual

IndividualMoldova

Cebanu Alla

Founder


Ownership35%

individual

IndividualMoldova

Popic Eugeniu

Founder


Ownership40%

individual

IndividualMoldova

Malicov Andrei

Administrator


Country of residenceRepublica Moldova

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

16 Jul 2018

Deregistration of a legal entity16.07.2018

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

C.S.V. FLORA S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Bucureşti, 60

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

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

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

C.S.V. FLORA S.R.L. was started in 1994

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat