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Overview

Summary

Contact details

Officers2

Tax information

Finance5

Events2

Subdivisions1

Additional data

Related companies2

FAQ

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

Last updated: May 07, 2024

C.S.V. SANIS-SCHIMB

Active

is not in process of liquidation on May 7, 2024

Limited liability company

Moldova 12 Mar 2010 (14 years ago)

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Company rating

Turnover rank

#24,616arrow up23,520

Activity rank

#112

Profit rank

#24,473arrow up3,230

Summary

NameCasa de Schimb Valutar SANIS-SCHIMB Societate cu Răspundere Limitată
Short NameC.S.V. SANIS-SCHIMB S.R.L.
Brand NameC.S.V. SANIS-SCHIMB
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1010600007809
Unique identification code (CUIIO)40681843
Incorporation Date12 Mar 2010 (14 years ago) / 30 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, Ghidighici, str. Sfatul Ţării, 3/1

Officers

individual

IndividualMoldova

Codrean Ala

Founder


Ownership100%

individual

IndividualMoldova

Codrean Ala

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022638,200 MDL
(~$33,765)
22,500 MDL
(~$1,190)
615,000 MDL
(~$32,537)
View full report
2021413,100 MDL
(~$23,365)
28,700 MDL
(~$1,623)
627,300 MDL
(~$35,481)
View full report
2020--535,900 MDL
(~$30,970)
View full report

Find out all the information about the company

Get full access to the data

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Events

Old value

17 Jul 2017

Change of headquartersMD-2088, str. Sfatul Ţării 3/1, s. Ghidighici, mun. Chişinău, Republica Moldova

MD-2002, str. Dorobanţi 15, mun. Chişinău, Republica Moldova

17 Jul 2017

Address changeMD-2088, str. Sfatul Ţării 3/1, s. Ghidighici, mun. Chişinău, Republica Moldova

MD-2002, str. Dorobanţi 15, mun. Chişinău, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0124

Related companies by address

Related companies by officers

Frequently asked questions

Where is C.S.V. SANIS-SCHIMB S.R.L.'s headquarters?

C.S.V. SANIS-SCHIMB S.R.L.'s headquarters is located at mun. Chişinău, Ghidighici, str. Sfatul Ţării, 3/1

What is C.S.V. SANIS-SCHIMB S.R.L.'s industry?

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

How many employees does C.S.V. SANIS-SCHIMB S.R.L. have?

C.S.V. SANIS-SCHIMB S.R.L. has 4 employees

What year was C.S.V. SANIS-SCHIMB S.R.L. started?

C.S.V. SANIS-SCHIMB S.R.L. was started in 2010

How much does C.S.V. SANIS-SCHIMB S.R.L. generate in sales?

C.S.V. SANIS-SCHIMB S.R.L.'s sales is $33,765

How much profit does C.S.V. SANIS-SCHIMB S.R.L. make?

C.S.V. SANIS-SCHIMB S.R.L.'s profit is $1,190

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat