Check the economic agent

CASA DE SCHIMB VALUTAR TOLIMAN SRL

Demo Report

General information CASA DE SCHIMB VALUTAR TOLIMAN SRL

Statut Active
IDNO / Cod:

1003600035853
Company registration date:

2003-04-08
Organizational-legal form:

Societate cu răspundere limitată
Area of activity:

Activităţi de schimb valutar persoanelor fizice pe teritoriul Republicii Moldova

Legal address:

mun. Chişinău, sec. Centru, str. Ismail, 98/3
Last update:

2024-11-20

Administrators CASA DE SCHIMB VALUTAR TOLIMAN SRL

PAVLOV VICTOR [Administrator]
Possible affiliates PAVLOV VICTOR

Founders CASA DE SCHIMB VALUTAR TOLIMAN SRL

GOREA DANIELA [12.50%]
Possible affiliates GOREA DANIELA
GOREA ELISAVETA [12.50%]
Possible affiliates GOREA ELISAVETA
IVANOVA IRINA [12.50%]
Possible affiliates IVANOVA IRINA
POLEVOI GHEORGHE [12.50%]
Possible affiliates POLEVOI GHEORGHE
POLEVOI LIDIA [12.50%]
Possible affiliates POLEVOI LIDIA
SOCHIRCA AURELIA [12.50%]
Possible affiliates SOCHIRCA AURELIA
SOCHIRCA VALERIU [12.50%]
Possible affiliates SOCHIRCA VALERIU
ŞAPOVALOVA SVETLANA [12.50%]
Possible affiliates ŞAPOVALOVA SVETLANA

Unlicensed activities

    No unlicensed activities were found

Licensed activities

Updated history of the founders

2024-04-29
GOREA DANIELA[12.50%] GOREA ELISAVETA[12.50%] IVANOVA IRINA[12.50%] POLEVOI GHEORGHE[12.50%] POLEVOI LIDIA[12.50%] SOCHIRCA AURELIA[12.50%] SOCHIRCA VALERIU[12.50%] ŞAPOVALOVA SVETLANA[12.50%]

Updated administrators history

2024-04-29
PAVLOV VICTOR[Administrator]
Date actuale
Date istorice