LiquidatedID: 1018600037233
Casa de Schimb Valutar "TOTEM"
SRL — MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 26, ap.(of.) 85
Casa de Schimb Valutar "TOTEM" (SRL) is a company based in Chișinău, registered on 1993-11-19. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Liquidated. Administrator: VEDEȘ MIHAIL. The company has 4 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-11-19
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 26, ap.(of.) 85
CUATM
110
Status
Liquidated
Liquidation Date
2018-11-26
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person VEDEȘ MIHAIL | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person VEDEŞ MIHAIL | Individual | 25.0% |
person ROPOT ANDREI | Individual | 25.0% |
person GANGAN CONSTANTIN | Individual | 25.0% |
business TOMA IAN VASILOVSKI | Legal entity | 25.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |