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Overview

Summary

Contact details

Officers4

Tax information

Finance8

Subdivisions1

Additional data

Related companies3

FAQ

Find out more about how much FISCO-GRUP CSV
earned last year and more by getting full access

Last updated: May 06, 2024

FISCO-GRUP CSV

Active

is not in process of liquidation on May 6, 2024

Limited liability company

Moldova 06 Mar 2003 (21 years ago)

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Company rating

Turnover rank

#43,324arrow up-14,067

Profit rank

#23,931arrow up8,830

Summary

NameCASA DE SCHIMB VALUTAR FISCO-GRUP SRL
Short NameFISCO-GRUP CSV
Brand NameFISCO-GRUP CSV
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003603002388
Unique identification code (CUIIO)40026995
Incorporation Date06 Mar 2003 (21 years ago) / 27 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressCahul, str. Republicii bd., 20, ap.(of.) 7

Officers

individual

IndividualMoldova

Cassir Anatoli

Founder


Ownership25%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Filipenco Anna

Founder


Ownership50%

individual

IndividualMoldova

Cassir Maria

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet salesNet profitTotal assetsOther
2022-27,100 MDL
(~$1,434)
506,300 MDL
(~$26,786)
View full report
2021182,200 MDL
(~$10,305)
-25,200 MDL
(~-$1,425)
502,100 MDL
(~$28,399)
View full report
2020171,600 MDL
(~$9,917)
-2,700 MDL
(~-$156)
501,500 MDL
(~$28,982)
View full report

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Ranking by activity

Subdivisions

Additional data

Administrative territorial unit code1701

Frequently asked questions

Where is FISCO-GRUP CSV's headquarters?

FISCO-GRUP CSV's headquarters is located at Cahul, str. Republicii bd., 20, ap.(of.) 7

What is FISCO-GRUP CSV's industry?

FISCO-GRUP CSV is in the industry of Security and commodity contracts brokerage

How many employees does FISCO-GRUP CSV have?

FISCO-GRUP CSV has 5 employees

What year was FISCO-GRUP CSV started?

FISCO-GRUP CSV was started in 2003

How much profit does FISCO-GRUP CSV make?

FISCO-GRUP CSV's profit is $1,434

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat