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Summary

Contact details

Officers2

Tax information

Events3

Subdivisions2

Additional data

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Last updated: May 21, 2024

C.S.V. VALUTA-IMPEX

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Limited liability company

Moldova 14 Feb 2012 (12 years ago)

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Summary

NameCasa de Schimb Valutar VALUTA-IMPEX Societate cu Răspundere Limitată
Short NameC.S.V. VALUTA-IMPEX S.R.L.
Brand NameC.S.V. VALUTA-IMPEX
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600004581
Incorporation Date14 Feb 2012 (12 years ago) / 28 companies with the same date
Date dissolved05 Feb 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

Contact details

Legal addressOrhei, str. Sadoveanu M., 26, ap.(of.) 21

Officers

individual

IndividualMoldova

Stratan Stepan

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Stratan Stepan

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

05 Feb 2020

Deregistration of a legal entity05.02.2020

09 Feb 2016

Change of headquartersMD-3501, str. Mihail Sadoveanu 26, ap.(of.) 21, or. Orhei, Republica Moldova

MD-2014, str. Miron Costin 1/2, ap.(of.) 9, mun. Chişinău, Republica Moldova

09 Feb 2016

Address changeMD-3501, str. Mihail Sadoveanu 26, ap.(of.) 21, or. Orhei, Republica Moldova

MD-2014, str. Miron Costin 1/2, ap.(of.) 9, mun. Chişinău, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code6401

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Frequently asked questions

Where is C.S.V. VALUTA-IMPEX S.R.L.'s headquarters?

C.S.V. VALUTA-IMPEX S.R.L.'s headquarters is located at Orhei, str. Sadoveanu M., 26, ap.(of.) 21

What is C.S.V. VALUTA-IMPEX S.R.L.'s industry?

C.S.V. VALUTA-IMPEX S.R.L. is in the industry of Wholesale and retail trade and repair of motor vehicles and motorcycles

What year was C.S.V. VALUTA-IMPEX S.R.L. started?

C.S.V. VALUTA-IMPEX S.R.L. was started in 2012

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat