LiquidatedID: 1010600038669
Casa de Schimb Valutar "ILIS-V"
SRL — MD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Independenței, 10/3
Casa de Schimb Valutar "ILIS-V" (SRL) is a company based in Chișinău, registered on 1994-03-31. Main activity: Operatii de bursa. Current status: Liquidated. Administrator: BOLOHOV IGOR. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-03-31
calendar_todayPrimary ActivityOperatii de bursa
categorybusinessSummary
Legal Form
SRL
Address
MD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Independenței, 10/3
CUATM
110
Status
Liquidated
Liquidation Date
2011-06-06
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BOLOHOV IGOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BOLOHOV IGOR | Individual | 40.0% |
business ILIS | Legal entity | 40.0% |
person BOLOHOVA LIUDMILA | Individual | 20.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67120 | 67120 — Operatii de bursa | Active |
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |