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Summary

Contact details

Officers3

Tax information

Events1

Additional data

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Last updated: May 21, 2024

C.S.V. SCHIMB EXPRES

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is inactive

Limited liability company

Moldova 24 Aug 2009 (15 years ago)

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Summary

NameCasa de Schimb Valutar SCHIMB EXPRES Societate cu Răspundere Limitată
Short NameC.S.V. SCHIMB EXPRES S.R.L.
Brand NameC.S.V. SCHIMB EXPRES
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600029807
Incorporation Date24 Aug 2009 (15 years ago) / 24 companies with the same date
Date dissolved11 Jul 2017 (7 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Puşkin A., 47/1B

Officers

individual

IndividualMoldova

Cioban Dumitru

Founder


Ownership100%

individual

IndividualMoldova

Cioban Ala

Liquidator


Country of residenceRepublica Moldova

individual

IndividualMoldova

Cioban Dumitru

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

11 Jul 2017

Deregistration of a legal entity11.07.2017

Additional data

Administrative territorial unit code0150

Frequently asked questions

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

C.S.V. SCHIMB EXPRES S.R.L.'s headquarters is located at mun. Chişinău, sec. Rîşcani, str. Puşkin A., 47/1B

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

C.S.V. SCHIMB EXPRES S.R.L. is in the industry of Wholesale and retail trade and repair of motor vehicles and motorcycles

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

C.S.V. SCHIMB EXPRES S.R.L. was started in 2009

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat