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Overview

Summary

Contact details

Officers2

Tax information

Finance4

Events2

Subdivisions4

Additional data

Related companies2

FAQ

Find out more about how much C.S.V RADMALC S.R.L
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Last updated: May 07, 2024

C.S.V RADMALC

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 20 Apr 2004 (20 years ago)

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Summary

NameCASA DE SCHIMB VALUTAR RADMALC S.R.L
Short NameC.S.V RADMALC S.R.L
Brand NameC.S.V RADMALC
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600027440
Unique identification code (CUIIO)40129241
Incorporation Date20 Apr 2004 (20 years ago) / 39 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Alba-Iulia, 89, ap.(of.) 67

Officers

individual

IndividualMoldova

Malcic Iacov

Founder


Ownership100%

individual

IndividualMoldova

Malcic Iacov

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearTotal assetsNumber of employeesOther
2022529,700 MDL
(~$28,024)
1View full report
2021529,700 MDL
(~$29,960)
1View full report
2019529,700 MDL
(~$30,162)
1View full report

Find out all the information about the company

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Events

Old value

11 Mar 2014

Change of headquartersMD-2071, str. Alba-Iulia 89, ap.(of.) 67, mun. Chisinau, Republica Moldova

MD-2055, str. Tineretei 50/A, or. Vatra, mun. Chisinau, Republica Moldova

11 Mar 2014

Address changeMD-2071, str. Alba-Iulia 89, ap.(of.) 67, mun. Chisinau, Republica Moldova

MD-2055, str. Tineretei 50/A, or. Vatra, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0120

Related companies by address

Frequently asked questions

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

C.S.V RADMALC S.R.L's headquarters is located at mun. Chişinău, sec. Buiucani, str. Alba-Iulia, 89, ap.(of.) 67

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

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

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

C.S.V RADMALC S.R.L has 1 employees

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

C.S.V RADMALC S.R.L was started in 2004

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat