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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events4

Subdivisions2

Additional data

Related companies1

FAQ

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

Last updated: Mar 26, 2024

C.S.V. TRAN-FIN

Active

is not in process of liquidation on Mar 26, 2024

Limited liability company

Moldova 18 May 2004 (20 years ago)

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Company rating

Turnover rank

#26,481arrow up-1,516

Activity rank

#123arrow up-11

Profit rank

#40,079arrow up-22,251

Summary

NameCASA DE SCHIMB VALUTAR TRAN-FIN S.R.L.
Short NameC.S.V. TRAN-FIN S.R.L.
Brand NameC.S.V. TRAN-FIN
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1004600033616
Unique identification code (CUIIO)40131663
Incorporation Date18 May 2004 (20 years ago) / 25 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., 64, ap.(of.) 214

Officers

individual

IndividualMoldova

Oprea Ana

Founder


Ownership100%

individual

IndividualMoldova

Oprea Ana

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022512,300 MDL
(~$27,104)
-37,000 MDL
(~-$1,958)
523,400 MDL
(~$27,691)
View full report
2021297,500 MDL
(~$16,827)
45,700 MDL
(~$2,585)
528,400 MDL
(~$29,887)
View full report
2020324,800 MDL
(~$18,771)
36,400 MDL
(~$2,104)
524,200 MDL
(~$30,294)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

22 Mar 2018

Change of headquartersMD-2001, bd. Ştefan cel Mare şi Sfînt 64, ap.(of.) 214, mun. Chişinău, Republica Moldova

MD-2011, str-la 1 Sitarului 1, or. Codru, mun. Chişinău, Republica Moldova

22 Mar 2018

Address changeMD-2001, bd. Ştefan cel Mare şi Sfînt 64, ap.(of.) 214, mun. Chişinău, Republica Moldova

MD-2011, str-la 1 Sitarului 1, or. Codru, mun. Chişinău, Republica Moldova

31 Jul 2015

Change of headquartersMD-2011, str-la 1 Sitarului 1, or. Codru, mun. Chişinău, Republica Moldova

MD-2045, bd. Moscova 20/3, ap.(of.) 58, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by officers

Frequently asked questions

Where is C.S.V. TRAN-FIN S.R.L.'s headquarters?

C.S.V. TRAN-FIN S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 64, ap.(of.) 214

What is C.S.V. TRAN-FIN S.R.L.'s industry?

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

How many employees does C.S.V. TRAN-FIN S.R.L. have?

C.S.V. TRAN-FIN S.R.L. has 2 employees

What year was C.S.V. TRAN-FIN S.R.L. started?

C.S.V. TRAN-FIN S.R.L. was started in 2004

How much does C.S.V. TRAN-FIN S.R.L. generate in sales?

C.S.V. TRAN-FIN S.R.L.'s sales is $27,104

How much profit does C.S.V. TRAN-FIN S.R.L. make?

C.S.V. TRAN-FIN S.R.L.'s profit is -$1,958

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat