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Summary

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Officers2

Tax information

Licenses1

Inspections2

Subdivisions2

Additional data

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Last updated: Apr 16, 2024

CASH EXPRESS

Active

is not in process of liquidation on Apr 16, 2024

Limited liability company

Moldova 15 May 2020 (4 years ago)

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Summary

NameSocietatea cu Răspundere Limitată CASH EXPRESS
Short NameCASH EXPRESS S.R.L.
Brand NameCASH EXPRESS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1020600016572
Incorporation Date15 May 2020 (4 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #4511 - Sale of cars and light motor vehicles
  • #4519 - Sale of other motor vehicles
  • #4520 - Maintenance and repair of motor vehicles
  • #4531 - Wholesale trade of motor vehicle parts and accessories
  • #4532 - Retail trade of motor vehicle parts and accessories
  • #4791 - Retail sale via mail order houses or via Internet
  • #4932 - Taxi operation
  • #4939 - Other passenger land transport n.e.c.
  • #4941 - Freight transport by road
  • #4942 - Removal services
  • #5122 - Space transport
  • #5210 - Warehousing and storage
  • #5221 - Service activities incidental to land transportation
  • #5229 - Other transportation support activities
  • #5320 - Other postal and courier activities
  • #6820 - Rental and operating of own or leased real estate
  • #7311 - Advertising agencies
  • #7711 - Rental and leasing of cars and light motor vehicles
  • #7712 - Rental and leasing of trucks

Contact details

Legal addressDrochia, str. Dorohoi, 171

Officers

individual

IndividualMoldova

Ţurcan Alexandrin

Founder


Ownership100%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Ţurcan Alexandrin

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Licenses

Inspections

Subdivisions

Additional data

Administrative territorial unit code3601

Frequently asked questions

Where is CASH EXPRESS S.R.L.'s headquarters?

CASH EXPRESS S.R.L.'s headquarters is located at Drochia, str. Dorohoi, 171

What is CASH EXPRESS S.R.L.'s industry?

CASH EXPRESS S.R.L. is in the industry of Sale of cars and light motor vehicles

What year was CASH EXPRESS S.R.L. started?

CASH EXPRESS S.R.L. was started in 2020

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat