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Overview

Summary

Contact details

Officers3

Tax information

Events1

Additional data

Related companies3

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Last updated: May 28, 2024

C.S.V. LINCOR-GRUP S.R..L.

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is inactive

Limited liability company

Moldova 26 Feb 1998 (26 years ago)

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Summary

NameCasa de Schimb Valutar LINCOR-GRUP S.R.L.
Short NameC.S.V. LINCOR-GRUP S.R..L.
Brand NameC.S.V. LINCOR-GRUP S.R..L.
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019604003798
Incorporation Date26 Feb 1998 (26 years ago) / 74 companies with the same date
Date dissolved30 Jan 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #67100 - Ancillary activities of financial institutions

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Creangă Ion, 47

Officers

individual

IndividualMoldova

Zdravcov Piotr

Founder


Ownership50%

individual

IndividualMoldova

Burmistrov Alexandru

Founder


Ownership50%

individual

IndividualMoldova

Burmistrov Alexandru

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

30 Jan 2020

Deregistration of a legal entity30.01.2020

Additional data

Administrative territorial unit code0120

Related companies by address

Related companies by officers

Frequently asked questions

Where is C.S.V. LINCOR-GRUP S.R..L.'s headquarters?

C.S.V. LINCOR-GRUP S.R..L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Creangă Ion, 47

What is C.S.V. LINCOR-GRUP S.R..L.'s industry?

C.S.V. LINCOR-GRUP S.R..L. is in the industry of Ancillary activities of financial institutions

What year was C.S.V. LINCOR-GRUP S.R..L. started?

C.S.V. LINCOR-GRUP S.R..L. was started in 1998

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat