LiquidatedID: 1017600020579
Casa de Schimb Valutar "TEZAUR-M" Societatea cu Răspundere Limitată
SRL — MD-2062, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 44
Casa de Schimb Valutar "TEZAUR-M" Societatea cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 1994-12-14. Main activity: Operatii de bursa. Current status: Liquidated. Administrator: ZAHAROV VLADIMIR. The company has 3 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-12-14
calendar_todayPrimary ActivityOperatii de bursa
categorybusinessSummary
Legal Form
SRL
Address
MD-2062, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 44
CUATM
110
Status
Liquidated
Liquidation Date
2017-09-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ZAHAROV VLADIMIR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ZAHAROV VLADIMIR | Individual | 33.3% |
person ARHILIUC DUMITRU | Individual | 33.3% |
person TITARENCO ALEXANDR | Individual | 33.3% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67120 | 67120 — Operatii de bursa | Active |