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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events3

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

C.S.V. INDEVORIS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 01 Jun 1999 (25 years ago)

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Company rating

Turnover rank

#30,935arrow up-1,658

Activity rank

#175arrow up-25

Profit rank

#24,298arrow up14,308

Summary

NameCasa de Schimb Valutar INDEVORIS S.R.L.
Short NameC.S.V. INDEVORIS S.R.L.
Brand NameC.S.V. INDEVORIS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600162755
Unique identification code (CUIIO)38963540
Incorporation Date01 Jun 1999 (25 years ago) / 37 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Alba-Iulia, 77/17, ap.(of.) 31

Officers

individual

IndividualMoldova

Lupu Sergiu

Founder


Ownership100%

individual

IndividualMoldova

Lupu Sergiu

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022286,300 MDL
(~$15,147)
23,900 MDL
(~$1,264)
549,100 MDL
(~$29,051)
View full report
2021216,600 MDL
(~$12,251)
-68,400 MDL
(~-$3,869)
532,200 MDL
(~$30,102)
View full report
2020171,000 MDL
(~$9,882)
-29,300 MDL
(~-$1,693)
520,200 MDL
(~$30,063)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

13 Dec 2022

Address changeMD-2071, str. Alba-Iulia 77/17, ap.(of.) 31, mun. Chişinău, Republica Moldova

MD-2093, str. Grigore Ureche 4, s. Grătieşti, mun. Chişinău, Republica Moldova

17 Jan 2013

Change of headquartersMD-2093, str. Ureche Gr. 4, s. Gratiesti, mun. Chisinau, Republica Moldova

MD-2068, str. Dimo N. 5/3, ap.(of.) 20, mun. Chisinau, Republica Moldova

17 Jan 2013

Address changeMD-2093, str. Ureche Gr. 4, s. Gratiesti, mun. Chisinau, Republica Moldova

MD-2068, str. Dimo N. 5/3, ap.(of.) 20, mun. Chisinau, Republica Moldova

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

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

C.S.V. INDEVORIS S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Alba-Iulia, 77/17, ap.(of.) 31

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

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

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

C.S.V. INDEVORIS S.R.L. has 2 employees

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

C.S.V. INDEVORIS S.R.L. was started in 1999

How much does C.S.V. INDEVORIS S.R.L. generate in sales?

C.S.V. INDEVORIS S.R.L.'s sales is $15,147

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

C.S.V. INDEVORIS S.R.L.'s profit is $1,264

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat