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Overview

Summary

Contact details

Officers2

Tax information

Finance8

Events2

Subdivisions2

Additional data

Related companies2

FAQ

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

Last updated: Apr 30, 2024

C.S.V. TREI PARALE

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 07 Jun 2006 (18 years ago)

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Company rating

Turnover rank

#27,229arrow up-460

Activity rank

#129arrow up2

Profit rank

#18,901arrow up15,503

Summary

NameCasa de Schimb Valutar TREI PARALE S.R.L.
Short NameC.S.V. TREI PARALE S.R.L.
Brand NameC.S.V. TREI PARALE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1006600026584
Unique identification code (CUIIO)40302644
Incorporation Date07 Jun 2006 (18 years ago) / 42 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ismail, 47

Officers

individual

IndividualMoldova

Bulbaş Eugeniu

Founder


Ownership100%

individual

IndividualMoldova

Bulbaş Eugeniu

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022468,600 MDL
(~$24,792)
94,700 MDL
(~$5,010)
869,100 MDL
(~$45,981)
View full report
2021248,800 MDL
(~$14,072)
26,500 MDL
(~$1,499)
563,000 MDL
(~$31,844)
View full report
2020250,100 MDL
(~$14,454)
-6,800 MDL
(~-$393)
645,100 MDL
(~$37,281)
View full report

Find out all the information about the company

Get full access to the data

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Events

Old value

09 Jul 2010

Change of headquartersMD-2001, str. Ismail, 47, mun. Chisinau, Republica Moldova

MD-2009, str. Asachi Gh., 1 a, mun. Chisinau, Republica Moldova

09 Jul 2010

Address changeMD-2001, str. Ismail, 47, mun. Chisinau, Republica Moldova

MD-2009, str. Asachi Gh., 1 a, mun. Chisinau, Republica Moldova

Subdivisions

Additional data

Administrative territorial unit code0130

Related companies by address

Related companies by officers

Frequently asked questions

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

C.S.V. TREI PARALE S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Ismail, 47

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

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

How many employees does C.S.V. TREI PARALE S.R.L. have?

C.S.V. TREI PARALE S.R.L. has 2 employees

What year was C.S.V. TREI PARALE S.R.L. started?

C.S.V. TREI PARALE S.R.L. was started in 2006

How much does C.S.V. TREI PARALE S.R.L. generate in sales?

C.S.V. TREI PARALE S.R.L.'s sales is $24,792

How much profit does C.S.V. TREI PARALE S.R.L. make?

C.S.V. TREI PARALE S.R.L.'s profit is $5,010

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat