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Summary

Contact details

Officers2

Tax information

Events1

Subdivisions1

Additional data

Related companies2

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Last updated: May 07, 2024

C.S.V. GABIDAN

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is inactive

Limited liability company

Moldova 24 Feb 2004 (20 years ago)

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Summary

NameCasa de Schimb Valutar GABIDAN S.R.L.
Short NameC.S.V. GABIDAN S.R.L.
Brand NameC.S.V. GABIDAN
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600013072
Unique identification code (CUIIO)40107050
Incorporation Date24 Feb 2004 (20 years ago) / 39 companies with the same date
Date dissolved10 Jun 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #67130 - Other ancillary activities of financial institutions
  • #45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 52

Officers

individual

IndividualMoldova

Porubin Andrei

Founder


Ownership100%

individual

IndividualMoldova

Porubin Andrei

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

10 Jun 2020

Deregistration of a legal entity10.06.2020

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by address

Frequently asked questions

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

C.S.V. GABIDAN S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 52

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

C.S.V. GABIDAN S.R.L. is in the industry of Other ancillary activities of financial institutions

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

C.S.V. GABIDAN S.R.L. was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat