ActiveID: 1015600024126
Casa de Schimb Valutar "MILANDA EXIM" Societate cu Răspundere Limitată
SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Mitropolit Varlaam, 88, ap.(of.) 4
Casa de Schimb Valutar "MILANDA EXIM" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2015-07-21. Main activity: Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile). Current status: Active. Administrator: FILIPENCO VALERIU. The company has 1 registered founders.
Financial highlights 2022
Revenue
217.945 MDL
Net profit
-30.002 MDL
Employees
—
Revenue · 2022
217.9KMDLtrending_up+9.8% / 2Y
2020—2022 · See full financials
Trust Score
620/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date2015-07-21
calendar_todayPrimary ActivityActivitatea băncilor şi unităţilor de schimb valutar (altele decît băncile)
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Mitropolit Varlaam, 88, ap.(of.) 4
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 FILIPENCO VALERIU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TARCENCO SVETLANA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 45 | 45 — Activitatea băncilor şi unităţilor de schimb valutar (altele decît băncile) | verifiedLicensed |