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Overview

Summary

Contact details4

Officers2

Tax information

Finance6

Events1

Subdivisions6

Additional data

Related companies2

FAQ

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

Last updated: Apr 23, 2024

C.S.V. OANTA-SCHIMB

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 31 Mar 2009 (15 years ago)

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Company rating

Turnover rank

#10,064arrow up3,042

Activity rank

#26arrow up3

Profit rank

#2,139arrow up178

Summary

NameCasa de Schimb Valutar OANŢA-SCHIMB Societate cu Răspundere Limitată
Short NameC.S.V. OANTA-SCHIMB S.R.L.
Brand NameC.S.V. OANTA-SCHIMB
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600011017
Unique identification code (CUIIO)40610599
Incorporation Date31 Mar 2009 (15 years ago) / 40 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Pelivan Ion, 34/1, ap.(of.) 200
Phone
  • +37************
  • +37************
  • +37************
  • +37************

Officers

individual

IndividualMoldova

Oanţa Ştefan

Founder


Ownership100%

individual

IndividualMoldova

Oanţa Ştefan

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
20224,238,300 MDL
(~$224,232)
3,466,100 MDL
(~$183,378)
12,511,000 MDL
(~$661,909)
View full report
20211,996,300 MDL
(~$112,913)
1,281,500 MDL
(~$72,483)
8,780,900 MDL
(~$496,656)
View full report
20201,583,800 MDL
(~$91,529)
1,746,300 MDL
(~$100,920)
7,376,200 MDL
(~$426,278)
View full report

Find out all the information about the company

Get full access to the data

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Events

Old value

21 Feb 2020

Initiation of reorganization proceedingsse reorganizează prin absorbţia Casa de Schimb Valutar "FLOARE-SCHIMB" Societate cu Răspundere Limitată

Subdivisions

Additional data

Administrative territorial unit code0120

Related companies by address

Frequently asked questions

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

C.S.V. OANTA-SCHIMB S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Pelivan Ion, 34/1, ap.(of.) 200

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

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

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

C.S.V. OANTA-SCHIMB S.R.L. has 6 employees

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

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

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

C.S.V. OANTA-SCHIMB S.R.L.'s sales is $224,232

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

C.S.V. OANTA-SCHIMB S.R.L.'s profit is $183,378

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat