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Overview

Summary

Contact details

Officers3

Tax information

Events1

Additional data

Related companies3

FAQ

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Last updated: Apr 30, 2024

C.S.V. ORBIT

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is inactive

Limited liability company

Moldova 05 Mar 1994 (30 years ago)

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Summary

NameCasa de Schimb Valutar ORBIT S.R.L.
Short NameC.S.V. ORBIT S.R.L.
Brand NameC.S.V. ORBIT
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019600009426
Incorporation Date05 Mar 1994 (30 years ago) / 8 companies with the same date
Date dissolved05 Jun 2019 (5 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #67100 - Ancillary activities of financial institutions

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfînt bd., 73

Officers

individual

IndividualMoldova

Petrusean Boris

Founder


Ownership78%

individual

IndividualMoldova

Antoci Ivan

Founder


Ownership22%

individual

IndividualMoldova

Petrusean Boris

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

05 Jun 2019

Deregistration of a legal entity05.06.2019

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

C.S.V. ORBIT S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfînt bd., 73

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

C.S.V. ORBIT S.R.L. is in the industry of Ancillary activities of financial institutions

What year was C.S.V. ORBIT S.R.L. started?

C.S.V. ORBIT S.R.L. was started in 1994

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat