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Overview

Summary

Contact details

Officers4

Tax information

Finance8

Events2

Subdivisions1

Additional data

Related companies3

FAQ

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

Last updated: May 07, 2024

C.S.V. IUROLAINVEST

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is inactive

Limited liability company

Moldova 28 Jan 2009 (15 years ago)

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Summary

NameCasa de Schimb Valutar IUROLAINVEST S.R.L.
Short NameC.S.V. IUROLAINVEST S.R.L.
Brand NameC.S.V. IUROLAINVEST
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009602000471
Unique identification code (CUIIO)40597315
Incorporation Date28 Jan 2009 (15 years ago) / 51 companies with the same date
Date dissolved21 Jul 2023 (10 months ago)
Legal formLimited liability company
Type of activity

Contact details

Legal addressBălţi, str. Alexandru cel Bun, 36, ap.(of.) 47

Officers

individual

IndividualMoldova

Furtună Olesea

Founder


Ownership25%

individual

IndividualMoldova

Furtună Anatolie

Founder


Ownership25%

individual

IndividualMoldova

Latîşev Iurii

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022165,100 MDL
(~$8,735)
-200 MDL
(~-$11)
506,300 MDL
(~$26,786)
View full report
2021138,400 MDL
(~$7,828)
500 MDL
(~$28)
505,000 MDL
(~$28,563)
View full report
2020139,600 MDL
(~$8,068)
2,400 MDL
(~$139)
507,100 MDL
(~$29,306)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

21 Jul 2023

Deregistration of a legal entity21.07.2023

19 May 2023

Initiation of winding-up proceedings19.05.2023

Subdivisions

Additional data

Administrative territorial unit code0300

Related companies by address

Frequently asked questions

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

C.S.V. IUROLAINVEST S.R.L.'s headquarters is located at Bălţi, str. Alexandru cel Bun, 36, ap.(of.) 47

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

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

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

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

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

C.S.V. IUROLAINVEST S.R.L. was started in 2009

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

C.S.V. IUROLAINVEST S.R.L.'s sales is $8,735

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

C.S.V. IUROLAINVEST S.R.L.'s profit is -$11

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat