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Summary

Contact details

Officers3

Tax information

Events1

Additional data

Related companies1

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Last updated: May 21, 2024

C.S.V. VIRAS-PRIVAT

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is inactive

Limited liability company

Moldova 21 May 1997 (27 years ago)

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Summary

NameCasa de Schimb Valutar VIRAS-PRIVAT S.R.L.
Short NameC.S.V. VIRAS-PRIVAT S.R.L.
Brand NameC.S.V. VIRAS-PRIVAT
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1016604005067
Incorporation Date21 May 1997 (27 years ago) / 67 companies with the same date
Date dissolved24 Jul 2017 (7 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #65 - Insurance, reinsurance and pension funding, except compulsory social security

Contact details

Legal addressOcniţa, Otaci, str. Drujbî, 72

Officers

individual

IndividualMoldova

Arghirii Raisa

Founder


Ownership20%

individual

IndividualMoldova

Cepijac Alexandr

Founder


Ownership80%

individual

IndividualMoldova

Şparchii Victor

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

24 Jul 2017

Deregistration of a legal entity24.07.2017

Additional data

Administrative territorial unit code6203

Related companies by officers

Frequently asked questions

Where is C.S.V. VIRAS-PRIVAT S.R.L.'s headquarters?

C.S.V. VIRAS-PRIVAT S.R.L.'s headquarters is located at Ocniţa, Otaci, str. Drujbî, 72

What is C.S.V. VIRAS-PRIVAT S.R.L.'s industry?

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

What year was C.S.V. VIRAS-PRIVAT S.R.L. started?

C.S.V. VIRAS-PRIVAT S.R.L. was started in 1997

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat