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Overview

Summary

Contact details

Officers4

Tax information

Events1

Subdivisions2

Additional data

Related companies3

FAQ

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Last updated: Apr 30, 2024

C.S.V. GRATIS

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is inactive

Limited liability company

Moldova 07 Jul 1995 (29 years ago)

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Summary

NameCasa de Schimb Valutar GRATIS S.R.L.
Short NameC.S.V. GRATIS S.R.L.
Brand NameC.S.V. GRATIS
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600130792
Incorporation Date07 Jul 1995 (29 years ago) / 58 companies with the same date
Date dissolved02 Feb 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #67100 - Ancillary activities of financial institutions

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Puşkin A., 44

Officers

individual

IndividualMoldova

Cucu Ludmila

Founder


Ownership48%

individual

IndividualMoldova

Filippova Maria

Founder


Ownership48%

individual

IndividualMoldova

Cucu Ludmila

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

02 Feb 2021

Deregistration of a legal entity02.02.2021

Subdivisions

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

C.S.V. GRATIS S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Puşkin A., 44

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

C.S.V. GRATIS S.R.L. is in the industry of Ancillary activities of financial institutions

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

C.S.V. GRATIS S.R.L. was started in 1995

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat