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Overview

Summary

Contact details

Officers9

Tax information

Events1

Additional data

Related companies2

FAQ

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Last updated: Apr 23, 2024

C.S.V. ZINAIDA

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is inactive

Limited liability company

Moldova 10 May 1994 (30 years ago)

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Summary

NameCasa de Schimb Valutar ZINAIDA S.R.L.
Short NameC.S.V. ZINAIDA S.R.L.
Brand NameC.S.V. ZINAIDA
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1018600014816
Incorporation Date10 May 1994 (30 years ago) / 39 companies with the same date
Date dissolved16 Jul 2018 (6 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #67120 - Stock exchange operations

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Timiş, 31/3

Officers

individual

IndividualMoldova

Belîi Alexandr

Founder


Ownership12.5%

individual

IndividualMoldova

Belenichii Naum

Founder


Ownership12.5%

individual

IndividualMoldova

Berioza Zinaida

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

16 Jul 2018

Deregistration of a legal entity16.07.2018

Additional data

Administrative territorial unit code0130

Frequently asked questions

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

C.S.V. ZINAIDA S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Timiş, 31/3

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

C.S.V. ZINAIDA S.R.L. is in the industry of Stock exchange operations

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

C.S.V. ZINAIDA S.R.L. was started in 1994

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat