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Summary

Contact details

Officers7

Tax information

Events1

Additional data

Related companies2

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Last updated: Apr 23, 2024

C.S.V. REAL-EXPRES

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is inactive

Limited liability company

Moldova 20 Apr 1993 (31 years ago)

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Summary

NameCasa de Schimb Valutar REAL-EXPRES S.R.L.
Short NameC.S.V. REAL-EXPRES S.R.L.
Brand NameC.S.V. REAL-EXPRES
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017602015496
Incorporation Date20 Apr 1993 (31 years ago) / 36 companies with the same date
Date dissolved19 Apr 2018 (6 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #67100 - Ancillary activities of financial institutions

Contact details

Legal addressBălţi, str. Independenţei, 33, ap.(of.) 23

Officers

individual

IndividualMoldova

S.r.l. Real-prim

Founder


Ownership90.55%

individual

IndividualMoldova

Maruşcenco Natalia

Founder


Ownership1.89%

individual

IndividualMoldova

Maruşcenco Natalia

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

19 Apr 2018

Deregistration of a legal entity19.04.2018

Additional data

Administrative territorial unit code0300

Frequently asked questions

Where is C.S.V. REAL-EXPRES S.R.L.'s headquarters?

C.S.V. REAL-EXPRES S.R.L.'s headquarters is located at Bălţi, str. Independenţei, 33, ap.(of.) 23

What is C.S.V. REAL-EXPRES S.R.L.'s industry?

C.S.V. REAL-EXPRES S.R.L. is in the industry of Ancillary activities of financial institutions

What year was C.S.V. REAL-EXPRES S.R.L. started?

C.S.V. REAL-EXPRES S.R.L. was started in 1993

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat