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Overview

Summary

Contact details

Officers3

Tax information

Finance7

Subdivisions3

Additional data

Related companies3

FAQ

Find out more about how much C.S.V. TORIANA-SCHIMB S.R.L.
earned last year and more by getting full access

Last updated: Apr 30, 2024

C.S.V. TORIANA-SCHIMB

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 20 Sep 2000 (24 years ago)

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Summary

NameCASA DE SCHIMB VALUTAR TORIANA-SCHIMB S.R.L.
Short NameC.S.V. TORIANA-SCHIMB S.R.L.
Brand NameC.S.V. TORIANA-SCHIMB
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600046010
Unique identification code (CUIIO)3944486
Incorporation Date20 Sep 2000 (24 years ago) / 28 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, Codru, str. Costiujeni, 18

Officers

individual

IndividualMoldova

Tuniţki Robert

Founder


Ownership50%

individual

IndividualMoldova

Tuniţcaia Larisa

Founder


Ownership50%

individual

IndividualMoldova

Tuniţcaia Larisa

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2022-15,100 MDL
(~-$799)
21,800 MDL
(~$1,153)
1View full report
2021-20,100 MDL
(~$1,137)
-View full report
2020-13,100 MDL
(~-$757)
7,700 MDL
(~$445)
1View full report

Find out all the information about the company

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Subdivisions

Additional data

Administrative territorial unit code0131

Related companies by address

Frequently asked questions

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

C.S.V. TORIANA-SCHIMB S.R.L.'s headquarters is located at mun. Chişinău, Codru, str. Costiujeni, 18

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

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

How many employees does C.S.V. TORIANA-SCHIMB S.R.L. have?

C.S.V. TORIANA-SCHIMB S.R.L. has 1 employees

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

C.S.V. TORIANA-SCHIMB S.R.L. was started in 2000

How much profit does C.S.V. TORIANA-SCHIMB S.R.L. make?

C.S.V. TORIANA-SCHIMB S.R.L.'s profit is -$799

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat