Logo
Menu
Overview

Summary

Contact details

Officers4

Tax information

Events1

Additional data

Related companies2

FAQ

Find out all the information about C.S.V. TRIO-PODIAC S.R.L.
by getting full access

Last updated: May 14, 2024

C.S.V. TRIO-PODIAC

Cancel

is inactive

Limited liability company

Moldova 17 Dec 1993 (30 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameCasa de Schimb Valutar TRIO-PODIAC Societate cu Răspundere Limitată
Short NameC.S.V. TRIO-PODIAC S.R.L.
Brand NameC.S.V. TRIO-PODIAC
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600000998
Incorporation Date17 Dec 1993 (30 years ago) / 41 companies with the same date
Date dissolved12 Jun 2018 (6 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #67120 - Stock exchange operations

Contact details

Legal addressmun. Chişinău, sec. Centru, str. 31 August 1989, 70

Officers

individual

IndividualMoldova

Gaină Roman

Founder


Ownership32%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Podiac S.r.l.

Founder


Ownership36%

individual

IndividualMoldova

Gaină Roman

Administrator


Country of residenceRepublica Moldova

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

12 Jun 2018

Deregistration of a legal entity12.06.2018

Additional data

Administrative territorial unit code0130

Related companies by address

Related companies by officers

Frequently asked questions

Where is C.S.V. TRIO-PODIAC S.R.L.'s headquarters?

C.S.V. TRIO-PODIAC S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. 31 August 1989, 70

What is C.S.V. TRIO-PODIAC S.R.L.'s industry?

C.S.V. TRIO-PODIAC S.R.L. is in the industry of Stock exchange operations

What year was C.S.V. TRIO-PODIAC S.R.L. started?

C.S.V. TRIO-PODIAC S.R.L. was started in 1993

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat