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Overview

Summary

Contact details2

Officers2

Tax information

Finance8

Events1

Subdivisions1

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

C.S.V. GRAFITIS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 30 Oct 1998 (26 years ago)

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Summary

NameCasa de Schimb Valutar GRAFITIS S.R.L.
Short NameC.S.V. GRAFITIS S.R.L.
Brand NameC.S.V. GRAFITIS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600040701
Unique identification code (CUIIO)38916486
Incorporation Date30 Oct 1998 (26 years ago) / 17 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressBălţi, str. 1 Mai, 7/A, ap.(of.) 35
Email
  • csv******************
Phone
  • +37************

Officers

individual

IndividualMoldova

Ţapu Serghei

Founder


Ownership100%

individual

IndividualMoldova

Ţapu Serghei

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022--477,300 MDL
(~$25,252)
View full report
2021--4,100 MDL
(~-$232)
477,300 MDL
(~$26,997)
View full report
2020500 MDL
(~$29)
500 MDL
(~$29)
481,400 MDL
(~$27,821)
View full report

Find out all the information about the company

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Events

Old value

20 Jul 2023

Address changeMD-3100, str. 1 Mai 7/A, ap.(of.) 35, mun. Bălţi, Republica Moldova

MD-2044, str. Vadul lui Vodă 68, ap.(of.) 1, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0300

Related companies by address

Frequently asked questions

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

C.S.V. GRAFITIS S.R.L.'s headquarters is located at Bălţi, str. 1 Mai, 7/A, ap.(of.) 35

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

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

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

C.S.V. GRAFITIS S.R.L. was started in 1998

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat