ActiveID: 1003600163567
CASA DE SCHIMB VALUTAR "DEGHEST"
SRL — MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Mt. Bănulescu-Bodoni, 43, ap.(of.) 11
CASA DE SCHIMB VALUTAR "DEGHEST" (SRL) is a company based in Chișinău, registered on 1998-12-23. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Active. Administrator: PERFILOV SERGHEI. The company has 2 registered founders.
Financial highlights 2021
Revenue
3.406.564 MDL
Net profit
650.595 MDL
Employees
—
Revenue · 2021
3.4MMDLtrending_down-1.4% / 1Y
2020—2021 · See full financials
Trust Score
800/ 1000A
verified_user
Risk Assessment
Low Risk< 10%
Stable financial performance and consistent compliance.
Registration Date1998-12-23
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Mt. Bănulescu-Bodoni, 43, ap.(of.) 11
CUATM
120
Status
Active
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person PERFILOV SERGHEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PERFILOVA-KOSINICI IULIA | Individual | 50.0% |
person PERFILOV SERGHEI | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |