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Summary

Contact details

Officers4

Tax information

Subdivisions2

Additional data

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Last updated: Apr 30, 2024

C.S.V. TONGARIRO

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 24 Dec 1998 (25 years ago)

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Summary

NameCasa de Schimb Valutar TONGARIRO S.R.L.
Short NameC.S.V. TONGARIRO S.R.L.
Brand NameC.S.V. TONGARIRO
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600045938
Incorporation Date24 Dec 1998 (25 years ago) / 35 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #67130 - Other ancillary activities of financial institutions

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Puşkin A., 32

Officers

individual

IndividualMoldova

Matiuhina Neli

Founder


Ownership73.8%

individual

IndividualMoldova

Solovţov Ala

Founder


Ownership13.6%

individual

IndividualMoldova

Matiuhina Neli

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

C.S.V. TONGARIRO S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Puşkin A., 32

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

C.S.V. TONGARIRO S.R.L. is in the industry of Other ancillary activities of financial institutions

What year was C.S.V. TONGARIRO S.R.L. started?

C.S.V. TONGARIRO S.R.L. was started in 1998

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat