LiquidatedID: 1019608001518
Casa de Schimb Valutar "TOMSIS" Sociatatea cu Răspundere Limitată
SRL — MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 20
Casa de Schimb Valutar "TOMSIS" Sociatatea cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 1995-02-07. Main activity: Alte intermedieri financiare, neincluse in alte categorii. Current status: Liquidated. Administrator: SVETUȘKIN SERGHEI. The company has 4 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-02-07
calendar_todayPrimary ActivityAlte intermedieri financiare, neincluse in alte categorii
categorybusinessSummary
Legal Form
SRL
Address
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 20
CUATM
110
Status
Liquidated
Liquidation Date
2020-05-25
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SVETUȘKIN SERGHEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
| Legal entity | 46.6% | |
person SVETUŞKIN SERGHEI | Individual | 20.0% |
person BERGMAN MARGARITA | Individual | 16.7% |
person BELOZIOROV ALEXANDRU | Individual | 16.7% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65230 | 65230 — Alte intermedieri financiare, neincluse in alte categorii | Active |