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Summary

Contact details

Officers4

Tax information

Additional data

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Last updated: Apr 30, 2024

VERACRUS

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 02 Mar 1999 (25 years ago)

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Summary

NameCASA DE SCHIMB VALUTAR "VERACRUS" S.R.L.
Short NameVERACRUS SRL
Brand NameVERACRUS
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code17933011
Incorporation Date02 Mar 1999 (25 years ago) / 27 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #67100 - Ancillary activities of financial institutions

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 124

Officers

individual

IndividualMoldova

Casa De Schimb Valutar "siraton" S.r.l.

Founder


Ownership10%

individual

IndividualMoldova

Mirzac Marcella

Founder


Ownership45%

individual

IndividualMoldova

Garev Mihai

Administrator

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Tax information

Public debtYes
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is VERACRUS SRL's headquarters?

VERACRUS SRL's headquarters is located at mun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 124

What is VERACRUS SRL's industry?

VERACRUS SRL is in the industry of Ancillary activities of financial institutions

What year was VERACRUS SRL started?

VERACRUS SRL was started in 1999

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat