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Overview

Summary

Contact details3

Officers5

Tax information

Finance8

Events4

Subdivisions4

Additional data

Related companies3

FAQ

Find out more about how much C.S.V. SCHITEH-COM S.R.L.
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Last updated: Apr 30, 2024

C.S.V. SCHITEH-COM

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is inactive

Limited liability company

Moldova 23 Apr 2004 (20 years ago)

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Summary

NameCasa de Schimb Valutar SCHITEH-COM S.R.L.
Short NameC.S.V. SCHITEH-COM S.R.L.
Brand NameC.S.V. SCHITEH-COM
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600012547
Unique identification code (CUIIO)40106978
Incorporation Date23 Apr 2004 (20 years ago) / 21 companies with the same date
Date dissolved19 Jan 2024 (3 months ago)
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Munceşti şos., 271/7
Phone
  • +37************
  • +37************
Email
  • sch****************

Officers

individual

IndividualMoldova

Tiurencov Oleg

Founder


Ownership40%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Rîbalco Alexei

Founder


Ownership40%

individual

IndividualMoldova

Corcinschi Cristina

Liquidator

individual

IndividualMoldova

Tiurencov Oleg

Administrator


Country of residenceRepublica Moldova

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
202246,325,400 MDL
(~$2,450,899)
170,600 MDL
(~$9,026)
1,072,300 MDL
(~$56,731)
View full report
202157,647,000 MDL
(~$3,260,567)
-72,900 MDL
(~-$4,123)
903,300 MDL
(~$51,091)
View full report
202059,041,500 MDL
(~$3,412,068)
120,800 MDL
(~$6,981)
1,112,800 MDL
(~$64,310)
View full report

Find out all the information about the company

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Events

Old value

19 Jan 2024

Deregistration of a legal entity19.01.2024

17 Nov 2023

Initiation of winding-up proceedings17.11.2023

15 Jan 2018

Change of headquartersMD-2002, sos. Munceşti 271/7, mun. Chişinău, Republica Moldova

MD-2044, str. Alecu Russo 18/1, ap.(of.) 72, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is C.S.V. SCHITEH-COM S.R.L.'s headquarters?

C.S.V. SCHITEH-COM S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Munceşti şos., 271/7

What is C.S.V. SCHITEH-COM S.R.L.'s industry?

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

How many employees does C.S.V. SCHITEH-COM S.R.L. have?

C.S.V. SCHITEH-COM S.R.L. has 4 employees

What year was C.S.V. SCHITEH-COM S.R.L. started?

C.S.V. SCHITEH-COM S.R.L. was started in 2004

How much does C.S.V. SCHITEH-COM S.R.L. generate in sales?

C.S.V. SCHITEH-COM S.R.L.'s sales is $2,450,899

How much profit does C.S.V. SCHITEH-COM S.R.L. make?

C.S.V. SCHITEH-COM S.R.L.'s profit is $9,026

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat