LiquidatedID: 1004600009316
CASA DE SCHIMB VALUTAR "TURUNTAN"
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Tighina, 42, ap.(of.) 1
CASA DE SCHIMB VALUTAR "TURUNTAN" (SRL) is a company based in Chișinău, registered on 1998-12-24. Main activity: Activitati auxiliare ale institutiilor financiare. Current status: Liquidated. The company has 5 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-12-24
calendar_todayPrimary ActivityActivitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Tighina, 42, ap.(of.) 1
CUATM
130
Status
Liquidated
Liquidation Date
2009-04-14
Officers
Information not available
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
group_off
No officer data available.
Founders
| Founder | Type | Share |
|---|---|---|
person DMITRIEV ALEXANDRU | Individual | 24.9% |
person NICHIFOROVA OLGA | Individual | 24.9% |
person ŞLEICHINA NADEJDA | Individual | 24.9% |
person ŞLEICHIN SERGHEI | Individual | 24.9% |
business TALER | Legal entity | 0.5% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67100 | 67100 — Activitati auxiliare ale institutiilor financiare | Active |