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Overview

Summary

Contact details

Officers2

Tax information

Finance7

Events2

Subdivisions2

Additional data

Related companies1

FAQ

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

Last updated: May 07, 2024

C.S.V. IDEAL-SCHIMB

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 27 Apr 2016 (8 years ago)

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Company rating

Turnover rank

#30,701arrow up17,698

Activity rank

#170

Profit rank

#25,361arrow up2,467

Summary

NameCasa de Schimb Valutar IDEAL-SCHIMB Societate cu Răspundere Limitată
Short NameC.S.V. IDEAL-SCHIMB S.R.L.
Brand NameC.S.V. IDEAL-SCHIMB
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016606001904
Unique identification code (CUIIO)41105739
Incorporation Date27 Apr 2016 (8 years ago) / 30 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressOrhei, str. Lupu Vasile, 29/9

Officers

individual

IndividualMoldova

Railean Alexandru

Founder


Ownership100%

individual

IndividualMoldova

Railean Alexandru

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022295,700 MDL
(~$15,644)
15,700 MDL
(~$831)
564,500 MDL
(~$29,866)
View full report
2021134,500 MDL
(~$7,607)
-23,700 MDL
(~-$1,340)
514,300 MDL
(~$29,089)
View full report
2020--561,000 MDL
(~$32,421)
View full report

Find out all the information about the company

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View more data

Events

Old value

18 Dec 2017

Change of headquartersMD-3501, str. Vasile Lupu 29/9, mun. Orhei, r-l Orhei, Republica Moldova

MD-3501, str. Piatra Neamţ 4, mun. Orhei, r-l Orhei, Republica Moldova

18 Dec 2017

Address changeMD-3501, str. Vasile Lupu 29/9, mun. Orhei, r-l Orhei, Republica Moldova

MD-3501, str. Piatra Neamţ 4, mun. Orhei, r-l Orhei, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code6401

Frequently asked questions

Where is C.S.V. IDEAL-SCHIMB S.R.L.'s headquarters?

C.S.V. IDEAL-SCHIMB S.R.L.'s headquarters is located at Orhei, str. Lupu Vasile, 29/9

What is C.S.V. IDEAL-SCHIMB S.R.L.'s industry?

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

How many employees does C.S.V. IDEAL-SCHIMB S.R.L. have?

C.S.V. IDEAL-SCHIMB S.R.L. has 2 employees

What year was C.S.V. IDEAL-SCHIMB S.R.L. started?

C.S.V. IDEAL-SCHIMB S.R.L. was started in 2016

How much does C.S.V. IDEAL-SCHIMB S.R.L. generate in sales?

C.S.V. IDEAL-SCHIMB S.R.L.'s sales is $15,644

How much profit does C.S.V. IDEAL-SCHIMB S.R.L. make?

C.S.V. IDEAL-SCHIMB S.R.L.'s profit is $831

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat