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Overview

Summary

Contact details

Officers4

Tax information

Subdivisions1

Additional data

Related companies4

FAQ

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Last updated: Apr 23, 2024

C.S.V. INVESTITORUL DE NORD

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 07 Aug 2008 (16 years ago)

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Summary

NameCasa de Schimb Valutar INVESTITORUL DE NORD S.R.L.
Short NameC.S.V. INVESTITORUL DE NORD S.R.L.
Brand NameC.S.V. INVESTITORUL DE NORD
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1008602006672
Incorporation Date07 Aug 2008 (16 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
  • #67130 - Other ancillary activities of financial institutions

Contact details

Legal addressBălţi, str. Ştefan cel Mare, 57

Officers

individual

IndividualMoldova

Vrabii Alexei

Founder


Ownership50%

individual

IndividualMoldova

Tcaciuc Valeri

Founder


Ownership40%

individual

IndividualMoldova

Cernelean Igor

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Subdivisions

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is C.S.V. INVESTITORUL DE NORD S.R.L.'s headquarters?

C.S.V. INVESTITORUL DE NORD S.R.L.'s headquarters is located at Bălţi, str. Ştefan cel Mare, 57

What is C.S.V. INVESTITORUL DE NORD S.R.L.'s industry?

C.S.V. INVESTITORUL DE NORD S.R.L. is in the industry of Wholesale and retail trade and repair of motor vehicles and motorcycles

What year was C.S.V. INVESTITORUL DE NORD S.R.L. started?

C.S.V. INVESTITORUL DE NORD S.R.L. was started in 2008

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat