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Overview

Summary

Contact details

Officers4

Tax information

Subdivisions3

Additional data

Related companies4

FAQ

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Last updated: Apr 23, 2024

C.S.V. RAVIOLA-PRIM

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 26 Jan 1999 (25 years ago)

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Summary

NameCASA DE SCHIMB VALUTAR RAVIOLA-PRIM S.R.L.
Short NameC.S.V. RAVIOLA-PRIM S.R.L.
Brand NameC.S.V. RAVIOLA-PRIM
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600012994
Unique identification code (CUIIO)38935615
Incorporation Date26 Jan 1999 (25 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Dacia bd., 18, ap.(of.) 29

Officers

individual

IndividualMoldova

Lefter Diana

Founder


Ownership40%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Guţu Gheorghe

Founder


Ownership40%

individual

IndividualMoldova

Boaghe Corneliu

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is C.S.V. RAVIOLA-PRIM S.R.L.'s headquarters?

C.S.V. RAVIOLA-PRIM S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Dacia bd., 18, ap.(of.) 29

What is C.S.V. RAVIOLA-PRIM S.R.L.'s industry?

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

What year was C.S.V. RAVIOLA-PRIM S.R.L. started?

C.S.V. RAVIOLA-PRIM S.R.L. was started in 1999

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat