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Summary

Contact details

Officers2

Tax information

Events1

Additional data

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Last updated: Apr 23, 2024

C.S.V. OLEVALIX INVEST

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is inactive

Limited liability company

Moldova 09 Feb 2010 (14 years ago)

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Summary

NameCasa de Schimb Valutar OLEVALIX INVEST S.R.L.
Short NameC.S.V. OLEVALIX INVEST S.R.L.
Brand NameC.S.V. OLEVALIX INVEST
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010602000686
Incorporation Date09 Feb 2010 (14 years ago) / 25 companies with the same date
Date dissolved02 Aug 2019 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #67130 - Other ancillary activities of financial institutions

Contact details

Legal addressBălţi, str. Ştefan cel Mare, 57

Officers

individual

IndividualMoldova

Frunză Valeriu

Founder


Ownership100%

individual

IndividualMoldova

Frunză Valeriu

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

02 Aug 2019

Deregistration of a legal entity02.08.2019

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is C.S.V. OLEVALIX INVEST S.R.L.'s headquarters?

C.S.V. OLEVALIX INVEST S.R.L.'s headquarters is located at Bălţi, str. Ştefan cel Mare, 57

What is C.S.V. OLEVALIX INVEST S.R.L.'s industry?

C.S.V. OLEVALIX INVEST S.R.L. is in the industry of Other ancillary activities of financial institutions

What year was C.S.V. OLEVALIX INVEST S.R.L. started?

C.S.V. OLEVALIX INVEST S.R.L. was started in 2010

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat