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Summary

Contact details

Officers3

Tax information

Events1

Additional data

Related companies2

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Last updated: May 07, 2024

C.S.V. LUARTI-PRIM

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is inactive

Limited liability company

Moldova 29 Jul 1999 (25 years ago)

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Summary

NameCasa de Schimb Valutar LUARTI-PRIM S.R.L.
Short NameC.S.V. LUARTI-PRIM S.R.L.
Brand NameC.S.V. LUARTI-PRIM
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600010243
Incorporation Date29 Jul 1999 (25 years ago) / 17 companies with the same date
Date dissolved19 Jun 2018 (6 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #67100 - Ancillary activities of financial institutions

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 12/a, ap.(of.) 1

Officers

individual

IndividualMoldova

Percembli Ludmila

Founder


Ownership1%

individual

IndividualMoldova

Policarp Sergiu

Founder


Ownership99%

individual

IndividualMoldova

Policarp Sergiu

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

19 Jun 2018

Deregistration of a legal entity19.06.2018

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is C.S.V. LUARTI-PRIM S.R.L.'s headquarters?

C.S.V. LUARTI-PRIM S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 12/a, ap.(of.) 1

What is C.S.V. LUARTI-PRIM S.R.L.'s industry?

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

What year was C.S.V. LUARTI-PRIM S.R.L. started?

C.S.V. LUARTI-PRIM S.R.L. was started in 1999

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat