LiquidatedID: 1019604003400
Casa de Schimb Valutar "VESTA"
SRL — MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, P. Zadnipru, 4/1, ap.(of.) 99
Casa de Schimb Valutar "VESTA" (SRL) is a company based in Chișinău, registered on 1994-02-08. Main activity: Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova. Current status: Liquidated. Administrator: GAVRILIUC VASILE. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-02-08
calendar_todayPrimary ActivityActivităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova
categorybusinessSummary
Legal Form
SRL
Address
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, P. Zadnipru, 4/1, ap.(of.) 99
CUATM
140
Status
Liquidated
Liquidation Date
2020-01-29
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person GAVRILIUC VASILE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GAVRILIUC VASILE | Individual | 50.0% |
person SEMIONOV IURIE | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65 | 65 — Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova | verifiedLicensed |