LiquidatedID: 1018600021805
Casa de Schimb Valutar "TONEZA"
SRL — MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Cuza-Vodă bd., 29/2, ap.(of.) 9
Casa de Schimb Valutar "TONEZA" (SRL) is a company based in Chișinău, registered on 1998-12-25. Main activity: Activitati auxiliare ale institutiilor financiare. Current status: Liquidated. Administrator: TOLMACIOV VICTOR. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-12-25
calendar_todayPrimary ActivityActivitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Cuza-Vodă bd., 29/2, ap.(of.) 9
CUATM
110
Status
Liquidated
Liquidation Date
2018-08-15
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TOLMACIOV VICTOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person NEVZOROV ALEXANDRU | Individual | 60.0% |
person TOLMACIOV VICTOR | Individual | 20.0% |
person ZAGNITCO STEPAN | Individual | 20.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67100 | 67100 — Activitati auxiliare ale institutiilor financiare | Active |