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Overview

Summary

Contact details

Officers2

Tax information

Finance6

Subdivisions2

Additional data

Related companies1

FAQ

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

Last updated: Apr 16, 2024

C.S.V. NIKI GABI

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 18 Aug 2017 (7 years ago)

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Company rating

Turnover rank

#19,846arrow up541

Activity rank

#80arrow up-7

Profit rank

#14,090arrow up1,519

Summary

NameCasa de Schimb Valutar NIKI GABI Societate cu Răspundere Limitată
Short NameC.S.V. NIKI GABI S.R.L.
Brand NameC.S.V. NIKI GABI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600035243
Unique identification code (CUIIO)41206707
Incorporation Date18 Aug 2017 (7 years ago) / 35 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Hristo Botev, 23, ap.(of.) 8

Officers

individual

IndividualMoldova

Lazari Sergiu

Founder


Ownership100%

individual

IndividualMoldova

Lazari Sergiu

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20221,029,900 MDL
(~$54,488)
222,800 MDL
(~$11,787)
586,700 MDL
(~$31,040)
View full report
2021506,300 MDL
(~$28,637)
22,900 MDL
(~$1,295)
636,600 MDL
(~$36,007)
View full report
2020589,400 MDL
(~$34,062)
64,900 MDL
(~$3,751)
613,400 MDL
(~$35,449)
View full report

Find out all the information about the company

Get full access to the data

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Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is C.S.V. NIKI GABI S.R.L.'s headquarters?

C.S.V. NIKI GABI S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Hristo Botev, 23, ap.(of.) 8

What is C.S.V. NIKI GABI S.R.L.'s industry?

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

How many employees does C.S.V. NIKI GABI S.R.L. have?

C.S.V. NIKI GABI S.R.L. has 1 employees

What year was C.S.V. NIKI GABI S.R.L. started?

C.S.V. NIKI GABI S.R.L. was started in 2017

How much does C.S.V. NIKI GABI S.R.L. generate in sales?

C.S.V. NIKI GABI S.R.L.'s sales is $54,488

How much profit does C.S.V. NIKI GABI S.R.L. make?

C.S.V. NIKI GABI S.R.L.'s profit is $11,787

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat