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Overview

Summary

Contact details

Officers2

Tax information

Events2

Subdivisions3

Additional data

Related companies2

FAQ

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Last updated: Apr 23, 2024

C.S.V. SOVEREN ELECTRONIC

Active

is not in process of liquidation on Apr 23, 2024

Limited liability company

Moldova 24 Jul 1997 (27 years ago)

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Summary

NameCasa de Schimb Valutar SOVEREN ELECTRONIC S.R.L.
Short NameC.S.V. SOVEREN ELECTRONIC S.R.L.
Brand NameC.S.V. SOVEREN ELECTRONIC
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600033586
Unique identification code (CUIIO)38585233
Incorporation Date24 Jul 1997 (27 years ago) / 48 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 128/1

Officers

individual

IndividualMoldova

Prodan Ion

Founder


Ownership100%

individual

IndividualMoldova

Prodan Ion

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

30 Dec 2013

Change of headquartersMD-2012, Stefan cel Mare bd. 128/1, mun. Chisinau, Republica Moldova

MD-2001, Stefan cel Mare bd. 3, mun. Chisinau, Republica Moldova

30 Dec 2013

Address changeMD-2012, Stefan cel Mare bd. 128/1, mun. Chisinau, Republica Moldova

MD-2001, Stefan cel Mare bd. 3, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

C.S.V. SOVEREN ELECTRONIC S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 128/1

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

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

What year was C.S.V. SOVEREN ELECTRONIC S.R.L. started?

C.S.V. SOVEREN ELECTRONIC S.R.L. was started in 1997

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat