ActiveID: 1011600036581
Casa de Schimb Valutar "LOGITEC SCHIMB" Societate cu Răspundere Limitată
SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfînt bd., 126
Casa de Schimb Valutar "LOGITEC SCHIMB" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2011-10-26. Main activity: Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile). Current status: Active. Administrator: PORUBIN ANDREI. The company has 1 registered founders.
Financial highlights 2022
Revenue
655.928 MDL
Net profit
98.885 MDL
Employees
—
Revenue · 2022
655.9KMDLtrending_up+161.2% / 2Y
2020—2022 · See full financials
Trust Score
950/ 1000A
verified_user
Risk Assessment
Low Risk< 10%
Stable financial performance and consistent compliance.
Registration Date2011-10-26
calendar_todayPrimary ActivityActivitatea băncilor şi unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfînt bd., 126
CUATM
130
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 PORUBIN ANDREI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PORUBIN ANDREI | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 45 | 45 — Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |