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Overview

Summary

Contact details3

Officers2

Tax information

Finance6

Events3

Subdivisions2

Additional data

Related companies3

FAQ

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

Last updated: Apr 30, 2024

C.S.V. LISA-SCHIMB

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 20 Apr 2012 (12 years ago)

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Company rating

Turnover rank

#13,316arrow up-10,610

Activity rank

#38arrow up-32

Profit rank

#45,392arrow up-1,720

Summary

NameCasa de Schimb Valutar LISA-SCHIMB Societate cu Răspundere Limitată
Short NameC.S.V. LISA-SCHIMB S.R.L.
Brand NameC.S.V. LISA-SCHIMB
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600013459
Unique identification code (CUIIO)40831768
Incorporation Date20 Apr 2012 (12 years ago) / 36 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, Durleşti, str. Rediul Mic str-la, 22A
Phone
  • +37************
  • +37************
Email
  • csv**************

Officers

individual

IndividualMoldova

Golban Elena

Founder


Ownership100%

individual

IndividualMoldova

Golban Vitalie

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20222,454,500 MDL
(~$129,858)
-129,500 MDL
(~-$6,851)
1,112,200 MDL
(~$58,842)
View full report
202133,343,200 MDL
(~$1,885,922)
-96,600 MDL
(~-$5,464)
527,200 MDL
(~$29,819)
View full report
202018,320,700 MDL
(~$1,058,772)
-90,600 MDL
(~-$5,236)
546,300 MDL
(~$31,571)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

09 Jun 2023

Capital write-down500,000 MDL

1,000,000 MDL

14 Mar 2017

Change of headquartersMD-2003, str-la Rediul-Mic 22A, or. Durleşti, mun. Chişinău, Republica Moldova

MD-2069, str. Ion Creangă 20, ap.(of.) 15, mun. Chişinău, Republica Moldova

14 Mar 2017

Address changeMD-2003, str-la Rediul-Mic 22A, or. Durleşti, mun. Chişinău, Republica Moldova

MD-2069, str. Ion Creangă 20, ap.(of.) 15, mun. Chişinău, Republica Moldova

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code0121

Frequently asked questions

Where is C.S.V. LISA-SCHIMB S.R.L.'s headquarters?

C.S.V. LISA-SCHIMB S.R.L.'s headquarters is located at mun. Chişinău, Durleşti, str. Rediul Mic str-la, 22A

What is C.S.V. LISA-SCHIMB S.R.L.'s industry?

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

How many employees does C.S.V. LISA-SCHIMB S.R.L. have?

C.S.V. LISA-SCHIMB S.R.L. has 3 employees

What year was C.S.V. LISA-SCHIMB S.R.L. started?

C.S.V. LISA-SCHIMB S.R.L. was started in 2012

How much does C.S.V. LISA-SCHIMB S.R.L. generate in sales?

C.S.V. LISA-SCHIMB S.R.L.'s sales is $129,858

How much profit does C.S.V. LISA-SCHIMB S.R.L. make?

C.S.V. LISA-SCHIMB S.R.L.'s profit is -$6,851

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat