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Summary

Contact details

Officers4

Tax information

Events1

Additional data

Related companies3

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Last updated: Mar 26, 2024

C.S.V. UNCIE

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is inactive

Limited liability company

Moldova 28 Apr 2005 (19 years ago)

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Summary

NameCasa de Schimb Valutar UNCIE S.R.L.
Short NameC.S.V. UNCIE S.R.L.
Brand NameC.S.V. UNCIE
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1005600018982
Incorporation Date28 Apr 2005 (19 years ago) / 36 companies with the same date
Date dissolved31 Oct 2017 (6 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #65 - Insurance, reinsurance and pension funding, except compulsory social security

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Traian bd., 18/1, ap.(of.) 1

Officers

individual

IndividualMoldova

Timuş Corneliu

Founder


Ownership50%

individual

IndividualMoldova

Macovei Valeriu

Founder


Ownership50%

individual

IndividualMoldova

Macovei Valeriu

Administrator

individual

IndividualMoldova

Uncu Rita

Liquidator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

31 Oct 2017

Deregistration of a legal entity31.10.2017

Additional data

Administrative territorial unit code0110

Frequently asked questions

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

C.S.V. UNCIE S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Traian bd., 18/1, ap.(of.) 1

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

C.S.V. UNCIE S.R.L. is in the industry of Insurance, reinsurance and pension funding, except compulsory social security

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

C.S.V. UNCIE S.R.L. was started in 2005

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat