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Contact details

Officers3

Tax information

Events3

Additional data

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Last updated: May 06, 2024

C.S.V. SCHIMB OPTIM PLUS

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is inactive

Limited liability company

Moldova 20 May 2009 (15 years ago)

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Summary

NameCasa de Schimb Valutar SCHIMB OPTIM PLUS S.R.L.
Short NameC.S.V. SCHIMB OPTIM PLUS S.R.L.
Brand NameC.S.V. SCHIMB OPTIM PLUS
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009602002969
Incorporation Date20 May 2009 (15 years ago) / 37 companies with the same date
Date dissolved04 Apr 2018 (6 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #65 - Insurance, reinsurance and pension funding, except compulsory social security

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Decebal bd., 23/2

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

04 Apr 2018

Deregistration of a legal entity04.04.2018

16 Mar 2011

Change of headquartersMD-2015, str. Decebal bd., 23/2, mun. Chisinau, Republica Moldova

MD-3100, str. Stefan cel Mare, 27/1, mun. Balti, Republica Moldova

16 Mar 2011

Address changeMD-2015, str. Decebal bd., 23/2, mun. Chisinau, Republica Moldova

MD-3100, str. Stefan cel Mare, 27/1, mun. Balti, Republica Moldova

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Additional data

Administrative territorial unit code0110

Frequently asked questions

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

C.S.V. SCHIMB OPTIM PLUS S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Decebal bd., 23/2

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

C.S.V. SCHIMB OPTIM PLUS S.R.L. is in the industry of Insurance, reinsurance and pension funding, except compulsory social security

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

C.S.V. SCHIMB OPTIM PLUS S.R.L. was started in 2009

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat