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Overview

Summary

Contact details6

Officers2

Tax information

Finance8

Events2

Subdivisions5

Additional data

Related companies2

FAQ

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

Last updated: Mar 26, 2024

C.S.V. ORION SCHIMB

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 05 Nov 2012 (11 years ago)

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Company rating

Turnover rank

#5,123arrow up1,869

Activity rank

#12arrow up4

Profit rank

#1,078arrow up820

Summary

NameCasa de Schimb Valutar ORION SCHIMB Societate cu Răspundere Limitată
Short NameC.S.V. ORION SCHIMB S.R.L.
Brand NameC.S.V. ORION SCHIMB
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600033059
Unique identification code (CUIIO)40862935
Incorporation Date05 Nov 2012 (11 years ago) / 29 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Teatrului str-la, 2
Phone
  • +37************
  • +37************
  • +37************
  • +37************
Email
  • csv***************
Facebook
  • https****************************************

Officers

individual

IndividualMoldova

Malcoci Ghenadie

Founder


Ownership100%

individual

IndividualMoldova

Malcoci Ghenadie

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202212,127,900 MDL
(~$641,641)
6,956,900 MDL
(~$368,063)
5,815,600 MDL
(~$307,681)
View full report
20216,548,500 MDL
(~$370,389)
2,670,200 MDL
(~$151,029)
5,402,100 MDL
(~$305,548)
View full report
20205,066,100 MDL
(~$292,775)
2,254,400 MDL
(~$130,284)
2,642,200 MDL
(~$152,695)
View full report

Find out all the information about the company

Get full access to the data

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Events

Old value

18 Feb 2020

Change of headquartersMD-2012, str-la Teatrului 2, mun. Chişinău, Republica Moldova

MD-2068, str. Miron Costin 15/2, ap.(of.) 73, mun. Chişinău, Republica Moldova

18 Feb 2020

Address changeMD-2012, str-la Teatrului 2, mun. Chişinău, Republica Moldova

MD-2068, str. Miron Costin 15/2, ap.(of.) 73, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0120

Related companies by address

Frequently asked questions

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

C.S.V. ORION SCHIMB S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Teatrului str-la, 2

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

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

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

C.S.V. ORION SCHIMB S.R.L. has 3 employees

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

C.S.V. ORION SCHIMB S.R.L. was started in 2012

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

C.S.V. ORION SCHIMB S.R.L.'s sales is $641,641

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

C.S.V. ORION SCHIMB S.R.L.'s profit is $368,063

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat