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Summary

Contact details

Officers2

Tax information

Events3

Subdivisions1

Additional data

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Last updated: Apr 30, 2024

LUVANA-SCHIMB

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is inactive

Limited liability company

Moldova 26 Nov 2003 (20 years ago)

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Summary

NameCasa de Schimb Valutar LUVANA-SCHIMB S.R.L.
Short NameLUVANA-SCHIMB S.R.L.
Brand NameLUVANA-SCHIMB
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600128133
Incorporation Date26 Nov 2003 (20 years ago) / 27 companies with the same date
Date dissolved14 May 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #67130 - Other ancillary activities of financial institutions

Contact details

Legal addressmun. Chişinău, sec. Buiucani, str. Alba-Iulia, 200/5, ap.(of.) 32

Officers

individual

IndividualMoldova

Ciorba Nicanor

Founder


Ownership100%

individual

IndividualMoldova

Ciorba Nicanor

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

14 May 2020

Deregistration of a legal entity14.05.2020

25 Nov 2011

Change of headquartersMD-2071, str. Alba-Iulia, 200/5, ap. 32, mun. Chisinau, Republica Moldova

MD-2071, str. Costin Nicolae H., 65/3, ap. 7, mun. Chisinau, Republica Moldova

25 Nov 2011

Address changeMD-2071, str. Alba-Iulia, 200/5, ap. 32, mun. Chisinau, Republica Moldova

MD-2071, str. Costin Nicolae H., 65/3, ap. 7, mun. Chisinau, Republica Moldova

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Subdivisions

Additional data

Administrative territorial unit code0120

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Frequently asked questions

Where is LUVANA-SCHIMB S.R.L.'s headquarters?

LUVANA-SCHIMB S.R.L.'s headquarters is located at mun. Chişinău, sec. Buiucani, str. Alba-Iulia, 200/5, ap.(of.) 32

What is LUVANA-SCHIMB S.R.L.'s industry?

LUVANA-SCHIMB S.R.L. is in the industry of Other ancillary activities of financial institutions

What year was LUVANA-SCHIMB S.R.L. started?

LUVANA-SCHIMB S.R.L. was started in 2003

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat