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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events2

Subdivisions1

Additional data

FAQ

Find out more about how much Casa de Schimb Valutar NIK & BETY S.R.L.
earned last year and more by getting full access

Last updated: Apr 23, 2024

Casa de Schimb Valutar NIK & BETY

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 15 May 2013 (11 years ago)

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Summary

NameCasa de Schimb Valutar NIK & BETY Societatea cu Răspundere Limitată
Short NameCasa de Schimb Valutar NIK & BETY S.R.L.
Brand NameCasa de Schimb Valutar NIK & BETY
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1013600016309
Unique identification code (CUIIO)40907431
Incorporation Date15 May 2013 (11 years ago) / 30 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 7, ap.(of.) 116

Officers

individual

IndividualMoldova

Pleşu Iurie

Founder


Ownership100%

individual

IndividualMoldova

Pleşu Iurie

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-505,100 MDL
(~$26,723)
1View full report
2021-400 MDL
(~-$23)
505,100 MDL
(~$28,569)
1View full report
2020-900 MDL
(~-$52)
505,100 MDL
(~$29,190)
1View full report

Find out all the information about the company

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View more data

Events

Old value

25 Jul 2014

Change of headquartersMD-2044, bd. Mircea cel Batrîn 7, ap.(of.) 116, mun. Chişinău, Republica Moldova

MD-2071, str. Basarabilor 15, mun. Chişinău, Republica Moldova

25 Jul 2014

Address changeMD-2044, bd. Mircea cel Batrîn 7, ap.(of.) 116, mun. Chişinău, Republica Moldova

MD-2071, str. Basarabilor 15, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

Where is Casa de Schimb Valutar NIK & BETY S.R.L.'s headquarters?

Casa de Schimb Valutar NIK & BETY S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Mircea cel Bătrân bd., 7, ap.(of.) 116

What is Casa de Schimb Valutar NIK & BETY S.R.L.'s industry?

Casa de Schimb Valutar NIK & BETY S.R.L. is in the industry of Security and commodity contracts brokerage

How many employees does Casa de Schimb Valutar NIK & BETY S.R.L. have?

Casa de Schimb Valutar NIK & BETY S.R.L. has 1 employees

What year was Casa de Schimb Valutar NIK & BETY S.R.L. started?

Casa de Schimb Valutar NIK & BETY S.R.L. was started in 2013

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat