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Overview

Summary

Contact details

Officers3

Tax information

Finance8

Events2

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

C.S.V. REPLICA

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 10 Dec 1998 (25 years ago)

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Company rating

Turnover rank

#34,235arrow up-766

Activity rank

#218arrow up10

Profit rank

#18,555arrow up607

Summary

NameCASA DE SCHIMB VALUTAR REPLICA S.R.L.
Short NameC.S.V. REPLICA S.R.L.
Brand NameC.S.V. REPLICA
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600016803
Unique identification code (CUIIO)38921056
Incorporation Date10 Dec 1998 (25 years ago) / 23 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


Ownership80%

individual

IndividualMoldova

Polişciuc Tamara

Founder


Ownership20%

individual

IndividualMoldova

Malcic Iacov

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022168,100 MDL
(~$8,894)
100,700 MDL
(~$5,328)
582,200 MDL
(~$30,802)
View full report
202158,900 MDL
(~$3,331)
-26,200 MDL
(~-$1,482)
517,600 MDL
(~$29,276)
View full report
202072,700 MDL
(~$4,201)
23,500 MDL
(~$1,358)
518,700 MDL
(~$29,976)
View full report

Find out all the information about the company

Get full access to the data

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Events

Old value

07 May 2014

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

MD-2068, str. Russo Alecu 1, mun. Chisinau, Republica Moldova

07 May 2014

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

MD-2068, str. Russo Alecu 1, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0120

Related companies by address

Frequently asked questions

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

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

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

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

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

C.S.V. REPLICA S.R.L. has 2 employees

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

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

How much does C.S.V. REPLICA S.R.L. generate in sales?

C.S.V. REPLICA S.R.L.'s sales is $8,894

How much profit does C.S.V. REPLICA S.R.L. make?

C.S.V. REPLICA S.R.L.'s profit is $5,328

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat