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Overview

Summary

Contact details

Officers2

Tax information

Finance6

Events2

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

C.S.V. MAXBAN SCHIMB

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 23 Jun 2009 (15 years ago)

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Summary

NameCasa de Schimb Valutar MAXBAN SCHIMB Societate cu Răspundere Limitată
Short NameC.S.V. MAXBAN SCHIMB S.R.L.
Brand NameC.S.V. MAXBAN SCHIMB
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600021926
Unique identification code (CUIIO)40628205
Incorporation Date23 Jun 2009 (15 years ago) / 26 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Vieru Igor, 17/3, ap.(of.) 4

Officers

individual

IndividualMoldova

Bîtea Feodosie

Founder


Ownership100%

individual

IndividualMoldova

Bîtea Feodosie

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2020360,800 MDL
(~$20,851)
9,900 MDL
(~$572)
679,000 MDL
(~$39,240)
View full report
2019258,900 MDL
(~$14,742)
41,700 MDL
(~$2,374)
716,900 MDL
(~$40,821)
View full report
2018253,100 MDL
(~$15,097)
28,500 MDL
(~$1,700)
508,000 MDL
(~$30,300)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

03 May 2018

Change of headquartersMD-2075, str. Igor Vieru 17/3, ap.(of.) 4, mun. Chişinău, Republica Moldova

MD-2044, bd. Mircea cel Batrîn 9, ap.(of.) 131, mun. Chişinău, Republica Moldova

03 May 2018

Address changeMD-2075, str. Igor Vieru 17/3, ap.(of.) 4, mun. Chişinău, Republica Moldova

MD-2044, bd. Mircea cel Batrîn 9, ap.(of.) 131, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

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

C.S.V. MAXBAN SCHIMB S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Vieru Igor, 17/3, ap.(of.) 4

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

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

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

C.S.V. MAXBAN SCHIMB S.R.L. has 2 employees

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

C.S.V. MAXBAN SCHIMB S.R.L. was started in 2009

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

C.S.V. MAXBAN SCHIMB S.R.L.'s sales is $20,851

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

C.S.V. MAXBAN SCHIMB S.R.L.'s profit is $572

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat