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Overview

Summary

Contact details4

Officers2

Tax information

Finance8

Court cases1

Subdivisions3

Additional data

Related companies1

FAQ

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

Last updated: Apr 30, 2024

C.S.V. NICHI-SCHIMB

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 20 Aug 2009 (15 years ago)

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Company rating

Turnover rank

#21,792arrow up6,378

Activity rank

#90arrow up49

Profit rank

#9,963arrow up2,139

Summary

NameCasa de Schimb Valutar NICHI-SCHIMB Societate cu Răspundere Limitată
Short NameC.S.V. NICHI-SCHIMB S.R.L.
Brand NameC.S.V. NICHI-SCHIMB
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600028833
Unique identification code (CUIIO)40635895
Incorporation Date20 Aug 2009 (15 years ago) / 25 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Suceviţa, 45
Phone
  • +37************
  • +37************
  • +37************
Website
  • cur********************

Officers

individual

IndividualMoldova

Oanţa Ion

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Oanţa Ion

Administrator


Country of residenceRepublica Moldova

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022852,400 MDL
(~$45,097)
443,800 MDL
(~$23,480)
1,567,400 MDL
(~$82,925)
View full report
2021231,300 MDL
(~$13,083)
-54,200 MDL
(~-$3,066)
2,444,200 MDL
(~$138,246)
View full report
2020204,500 MDL
(~$11,818)
141,900 MDL
(~$8,201)
2,237,900 MDL
(~$129,331)
View full report

Find out all the information about the company

Get full access to the data

View more data

Court cases

Subdivisions

Additional data

Administrative territorial unit code0120

Frequently asked questions

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

C.S.V. NICHI-SCHIMB S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Suceviţa, 45

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

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

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

C.S.V. NICHI-SCHIMB S.R.L. has 2 employees

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

C.S.V. NICHI-SCHIMB S.R.L. was started in 2009

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

C.S.V. NICHI-SCHIMB S.R.L.'s sales is $45,097

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

C.S.V. NICHI-SCHIMB S.R.L.'s profit is $23,480

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat