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Summary

Contact details

Officers4

Tax information

Events1

Additional data

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Last updated: Apr 23, 2024

C.S.V. KEIS

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is inactive

Limited liability company

Moldova 27 Oct 1993 (31 years ago)

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Summary

NameCasa de Schimb Valutar KEIS S.R.L.
Short NameC.S.V. KEIS S.R.L.
Brand NameC.S.V. KEIS
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1020600047365
Incorporation Date27 Oct 1993 (31 years ago) / 29 companies with the same date
Date dissolved23 Jul 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. Vieru Grigore bd., 9

Officers

individual

IndividualMoldova

Scacicov Nicolae

Founder


Ownership25%

individual

IndividualMoldova

Savca Gheorghe

Founder


Ownership50%

individual

IndividualMoldova

Scacicov Nicolae

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

23 Jul 2021

Deregistration of a legal entity23.07.2021

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

C.S.V. KEIS S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Vieru Grigore bd., 9

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

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

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

C.S.V. KEIS S.R.L. was started in 1993

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat