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Summary

Contact details

Officers5

Tax information

Events1

Additional data

Related companies3

FAQ

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Last updated: Apr 30, 2024

C.S.V. REGULARITATE

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is inactive

Limited liability company

Moldova 30 Dec 1998 (25 years ago)

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Summary

NameCasa de Schimb Valutar REGULARITATE Socieatea cu Răspundere Limitată
Short NameC.S.V. REGULARITATE S.R.L.
Brand NameC.S.V. REGULARITATE
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1021600001414
Incorporation Date30 Dec 1998 (25 years ago) / 19 companies with the same date
Date dissolved23 Jul 2021 (3 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #67100 - Ancillary activities of financial institutions

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfînt bd., 180

Officers

individual

IndividualMoldova

Nigmatullina Maria

Founder


Ownership25%

individual

IndividualMoldova

Gromac Galina

Founder


Ownership25%

individual

IndividualMoldova

Bacal Serghei

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

23 Jul 2021

Deregistration of a legal entity23.07.2021

Additional data

Administrative territorial unit code0120

Frequently asked questions

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

C.S.V. REGULARITATE S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfînt bd., 180

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

C.S.V. REGULARITATE S.R.L. is in the industry of Ancillary activities of financial institutions

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

C.S.V. REGULARITATE S.R.L. was started in 1998

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat