LiquidatedID: 1019600054909
CASH SO SWIFTLY
SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Alexandr Pușkin, 5/A
CASH SO SWIFTLY (SRL) is a company based in Chișinău, registered on 2019-11-21. Main activity: Alte intermedieri financiare n.c.a.. Current status: Liquidated. Administrator: ABABII PAVEL. The company has 2 registered founders.
Financial highlights 2022
Revenue
N/A
Net profit
-39.156 MDL
Employees
—
Trust Score
450/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2019-11-21
calendar_todayPrimary ActivityAlte intermedieri financiare n.c.a.
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Alexandr Pușkin, 5/A
CUATM
130
Status
Liquidated
Liquidation Date
2024-07-22
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ABABII PAVEL | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GREBENNIKOV PAVEL | Individual | 51.0% |
person KHADIYEV MARSEL | Individual | 49.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6499 | 6499 — Alte intermedieri financiare n.c.a. | Active |
| 6910 | 6910 — Activităţi juridice | Active |
| 7022 | 7022 — Activităţi de consultanţă pentru afaceri şi management | Active |