LiquidatedID: 1004600012547
Casa de Schimb Valutar "SCHITEH-COM"
SRL — MD-2002, CHIȘINĂU BOTANICA, mun. Chișinău, Muncești șos., 271/7
Casa de Schimb Valutar "SCHITEH-COM" (SRL) is a company based in Chișinău, registered on 2004-04-23. Main activity: Alte activitati auxiliare ale institutiilor financiare. Current status: Liquidated. Administrator: CORCINSCHI CRISTINA. The company has 3 registered founders.
Financial highlights 2022
Revenue
46.325.377 MDL
Net profit
170.582 MDL
Employees
—
Revenue · 2022
46.3MMDLtrending_down-21.5% / 2Y
2020—2022 · See full financials
Trust Score
60/ 100B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date2004-04-23
calendar_todayPrimary ActivityAlte activitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-2002, CHIȘINĂU BOTANICA, mun. Chișinău, Muncești șos., 271/7
CUATM
110
Status
Liquidated
Liquidation Date
2024-01-19
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CORCINSCHI CRISTINA | Lichidator | View other companiesarrow_forward |
person TIURENCOV OLEG | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person RÎBALCO ALEXEI | Individual | 40.0% |
person TIURENCOV OLEG | Individual | 40.0% |
person GOLOPEATOV OLEG | Individual | 20.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67130 | 67130 — Alte activitati auxiliare ale institutiilor financiare | Active |