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Summary

Contact details

Officers4

Tax information

Additional data

Related companies2

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Last updated: Apr 30, 2024

VIRGINIA CSV

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 10 Aug 1993 (31 years ago)

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Summary

NameCASA DE SCHIMB VALUTAR "VIRGINIA" S.R.L.
Short NameVIRGINIA CSV SRL
Brand NameVIRGINIA CSV
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code127013
Incorporation Date10 Aug 1993 (31 years ago) / 30 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. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 200

Officers

individual

IndividualMoldova

Bodrug Raisa

Founder


Ownership59%

individual

IndividualMoldova

Stratan Gheorghe

Founder


Ownership21%

Country of residenceRepublica Moldova

individual

IndividualMoldova

Stratan Gheorghe

Administrator


Country of residenceRepublica Moldova

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0120

Frequently asked questions

Where is VIRGINIA CSV SRL's headquarters?

VIRGINIA CSV SRL's headquarters is located at mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 200

What is VIRGINIA CSV SRL's industry?

VIRGINIA CSV SRL is in the industry of Ancillary activities of financial institutions

What year was VIRGINIA CSV SRL started?

VIRGINIA CSV SRL was started in 1993

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat