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Summary

Contact details

Officers3

Tax information

Finance1

Additional data

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Last updated: Jun 25, 2024

NEMESIS

Active

is not in process of liquidation on Jun 25, 2024

Limited liability company

Moldova 16 Jul 1999 (25 years ago)

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Summary

NameCASA DE SCHIMB VALUTAR "NEMESIS" S.R.L.
Short NameNEMESIS SRL
Brand NameNEMESIS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code19238018
Unique identification code (CUIIO)38965332
Incorporation Date16 Jul 1999 (25 years ago) / 21 companies with the same date
Legal formLimited liability company
Type of activity

Contact details

Legal addressmun. Chişinău, sec. Rîşcani, str. Basarab Matei, 5/4, ap.(of.) 15

Officers

individual

IndividualMoldova

Mocreac Alexandru

Founder


Ownership50%

individual

IndividualMoldova

Beselea Angela

Founder


Ownership50%

individual

IndividualMoldova

Mocreac Alexandru

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2017-100 MDL
(~-$5)
203,000 MDL
(~$11,052)
1View full report

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Additional data

Administrative territorial unit code0150

Related companies by address

Frequently asked questions

Where is NEMESIS SRL's headquarters?

NEMESIS SRL's headquarters is located at mun. Chişinău, sec. Rîşcani, str. Basarab Matei, 5/4, ap.(of.) 15

What is NEMESIS SRL's industry?

NEMESIS SRL is in the industry of Security and commodity contracts brokerage

How many employees does NEMESIS SRL have?

NEMESIS SRL has 1 employees

What year was NEMESIS SRL started?

NEMESIS SRL was started in 1999

How much profit does NEMESIS SRL make?

NEMESIS SRL's profit is -$5

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat