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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Events2

Subdivisions3

Additional data

Related companies3

FAQ

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

Last updated: May 07, 2024

C.S.V. GIM TRADE

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 25 Mar 2014 (10 years ago)

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Company rating

Turnover rank

#43,731arrow up-14,629

Profit rank

#27,387arrow up-6,194

Summary

NameCasa de Schimb Valutar GIM TRADE S.R.L.
Short NameC.S.V. GIM TRADE S.R.L.
Brand NameC.S.V. GIM TRADE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1014611000622
Unique identification code (CUIIO)40953106
Incorporation Date25 Mar 2014 (10 years ago) / 42 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressUTA Găgăuzia, Copceac, str. Suvorov A., 45

Officers

individual

IndividualMoldova

Galaţan Serghei

Founder


Ownership50%

individual

IndividualMoldova

Mutavci Vasilisa

Founder


Ownership50%

individual

IndividualMoldova

Galaţan Serghei

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022-3,800 MDL
(~$201)
509,300 MDL
(~$26,945)
View full report
2021158,400 MDL
(~$8,959)
-17,900 MDL
(~-$1,012)
504,600 MDL
(~$28,541)
View full report
2020176,200 MDL
(~$10,183)
9,400 MDL
(~$543)
522,500 MDL
(~$30,196)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

24 Dec 2014

Change of headquartersMD-6118, str. Alexandr Suvorov 45, s. Copceac, UTA Găgăuzia, Republica Moldova

MD-6118, str. Alexandr Suvorov 33, s. Copceac, UTA Găgăuzia, Republica Moldova

24 Dec 2014

Address changeMD-6118, str. Alexandr Suvorov 45, s. Copceac, UTA Găgăuzia, Republica Moldova

MD-6118, str. Alexandr Suvorov 33, s. Copceac, UTA Găgăuzia, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code9626

Related companies by address

Related companies by officers

Frequently asked questions

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

C.S.V. GIM TRADE S.R.L.'s headquarters is located at UTA Găgăuzia, Copceac, str. Suvorov A., 45

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

C.S.V. GIM TRADE S.R.L. is in the industry of Security and commodity contracts brokerage

How many employees does C.S.V. GIM TRADE S.R.L. have?

C.S.V. GIM TRADE S.R.L. has 3 employees

What year was C.S.V. GIM TRADE S.R.L. started?

C.S.V. GIM TRADE S.R.L. was started in 2014

How much profit does C.S.V. GIM TRADE S.R.L. make?

C.S.V. GIM TRADE S.R.L.'s profit is $201

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat