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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events2

Subdivisions4

Additional data

Related companies2

FAQ

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

Last updated: May 06, 2024

C.S.V. RUFIDJI

Active

is not in process of liquidation on May 6, 2024

Limited liability company

Moldova 14 Dec 1998 (25 years ago)

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Company rating

Turnover rank

#39,534arrow up-7,936

Activity rank

#263arrow up-74

Profit rank

#49,942arrow up-12,538

Summary

NameCasa de Schimb Valutar RUFIDJI S.R.L.
Short NameC.S.V. RUFIDJI S.R.L.
Brand NameC.S.V. RUFIDJI
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600054537
Unique identification code (CUIIO)38920631
Incorporation Date14 Dec 1998 (25 years ago) / 31 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Ciocana, str. Lunca Bâcului, 26/1

Officers

individual

IndividualMoldova

Lopatenco Iurie

Founder


Ownership100%

individual

IndividualMoldova

Lopatenco Iurie

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202238,800 MDL
(~$2,053)
-701,900 MDL
(~-$37,135)
514,500 MDL
(~$27,220)
View full report
2021317,400 MDL
(~$17,952)
133,900 MDL
(~$7,574)
1,209,800 MDL
(~$68,427)
View full report
2020112,900 MDL
(~$6,525)
-21,000 MDL
(~-$1,214)
1,048,900 MDL
(~$60,617)
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 Oct 2015

Change of headquartersMD-2075, str. Lunca Bîcului 26/1, mun. Chişinău, Republica Moldova

MD-2001, bd. Ştefan cel Mare şi Sfînt 6, mun. Chişinău, Republica Moldova

07 Oct 2015

Address changeMD-2075, str. Lunca Bîcului 26/1, mun. Chişinău, Republica Moldova

MD-2001, bd. Ştefan cel Mare şi Sfînt 6, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0140

Frequently asked questions

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

C.S.V. RUFIDJI S.R.L.'s headquarters is located at mun. Chişinău, sec. Ciocana, str. Lunca Bâcului, 26/1

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

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

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

C.S.V. RUFIDJI S.R.L. has 5 employees

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

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

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

C.S.V. RUFIDJI S.R.L.'s sales is $2,053

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

C.S.V. RUFIDJI S.R.L.'s profit is -$37,135

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat