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Overview

Summary

Contact details

Officers4

Tax information

Finance6

Events4

Subdivisions1

Additional data

Related companies4

FAQ

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

Last updated: Apr 30, 2024

C.S.V. PERMUT-SCHIMB

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 24 Nov 1999 (24 years ago)

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Company rating

Turnover rank

#44,478arrow up4,120

Profit rank

#30,374arrow up-2,453

Summary

NameCASA DE SCHIMB VALUTAR PERMUT-SCHIMB S.R.L.
Short NameC.S.V. PERMUT-SCHIMB S.R.L.
Brand NameC.S.V. PERMUT-SCHIMB
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600024087
Unique identification code (CUIIO)38979498
Incorporation Date24 Nov 1999 (24 years ago) / 34 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Rareş Petru, 36, ap.(of.) 29

Officers

individual

IndividualMoldova

Gaşper Gheorghe

Founder


Ownership25%

individual

IndividualMoldova

Alerguş Grigore

Founder


Ownership25%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Cujbă Alexandru

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
2022498,700 MDL
(~$26,384)
1View full report
2021498,700 MDL
(~$28,207)
1View full report
2020498,700 MDL
(~$28,820)
1View full report

Find out all the information about the company

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Events

Old value

03 Feb 2012

Change of headquartersMD-2005, str. Rares Petru, 36, ap. 29, mun. Chisinau, Republica Moldova

MD-2009, str. Alecsandri Vasile, 63, ap. 1, mun. Chisinau, Republica Moldova

03 Feb 2012

Address changeMD-2005, str. Rares Petru, 36, ap. 29, mun. Chisinau, Republica Moldova

MD-2009, str. Alecsandri Vasile, 63, ap. 1, mun. Chisinau, Republica Moldova

24 Oct 2008

Change of headquartersMD-2009, str. Alecsandri Vasile, 63, ap. 1, mun. Chisinau, Republica Moldova

MD-2028, str. Miorita, 5/1, ap. 57, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0150

Related companies by address

Frequently asked questions

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

C.S.V. PERMUT-SCHIMB S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Rareş Petru, 36, ap.(of.) 29

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

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

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

C.S.V. PERMUT-SCHIMB S.R.L. has 1 employees

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

C.S.V. PERMUT-SCHIMB S.R.L. was started in 1999

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat