LiquidatedID: 1002600027343
Casa de Schimb Valutar "VIPCUALE"
SRL — MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Kiev, 2
Casa de Schimb Valutar "VIPCUALE" (SRL) is a company based in Chișinău, registered on 1998-11-06. Main activity: Alte intermedieri financiare, neincluse in alte categorii. Current status: Liquidated. Administrator: CEREVAN VLADIMIR. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-11-06
calendar_todayPrimary ActivityAlte intermedieri financiare, neincluse in alte categorii
categorybusinessSummary
Legal Form
SRL
Address
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Kiev, 2
CUATM
150
Status
Liquidated
Liquidation Date
2021-02-15
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CEREVAN VLADIMIR | Lichidator | View other companiesarrow_forward |
person GRIGORIEV IURI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CEREVAN VLADIMIR | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65230 | 65230 — Alte intermedieri financiare, neincluse in alte categorii | Active |