Casa de Schimb Valutar MICRO-FOBOS-PRIM S.R.L.
General information Casa de Schimb Valutar MICRO-FOBOS-PRIM S.R.L.
| Statut | Liquidated |
| IDNO / Cod: | 1016600029818 |
| Company registration date: | 1997-01-30 |
| Organizational-legal form: | Societate cu răspundere limitată |
| Area of activity: | Activitatea unităţilor de schimb valutar (altele decît băncile) |
| Legal address: | mun. Chişinău, sec. Centru, str. Hânceşti şos., 62, ap.(of.) 21 |
| Last update: |
2024-06-27 |
Administrators Casa de Schimb Valutar MICRO-FOBOS-PRIM S.R.L.
SVEAZINSCAIA LIUDMILA [Administrator]
Possible affiliates SVEAZINSCAIA LIUDMILA
Founders Casa de Schimb Valutar MICRO-FOBOS-PRIM S.R.L.
AVORNIC GHEORGHE [10.00%]
Possible affiliates AVORNIC GHEORGHE
BOTNARIUC LIDIA [10.00%]
Possible affiliates BOTNARIUC LIDIA
CANŢER VALERIU [10.00%]
Possible affiliates CANŢER VALERIU
CHISELIOV CONSTANTIN [10.00%]
Possible affiliates CHISELIOV CONSTANTIN
CHISELIOV SVETLANA [10.00%]
Possible affiliates CHISELIOV SVETLANA
CVELEROV VLADIMIR [10.00%]
Possible affiliates CVELEROV VLADIMIR
PEEV GHEORGHE [10.00%]
Possible affiliates PEEV GHEORGHE
RUSU VASILE [10.00%]
Possible affiliates RUSU VASILE
SVEAZINSCAIA LIUDMILA [10.00%]
Possible affiliates SVEAZINSCAIA LIUDMILA
VRABIE VITALIE [10.00%]
Possible affiliates VRABIE VITALIE
Unlicensed activities
No unlicensed activities were found
Licensed activities
Updated history of the founders
2024-04-29
AVORNIC GHEORGHE[10.00%]
BOTNARIUC LIDIA[10.00%]
CANŢER VALERIU[10.00%]
CHISELIOV CONSTANTIN[10.00%]
CHISELIOV SVETLANA[10.00%]
CVELEROV VLADIMIR[10.00%]
PEEV GHEORGHE[10.00%]
RUSU VASILE[10.00%]
SVEAZINSCAIA LIUDMILA[10.00%]
VRABIE VITALIE[10.00%]
2021-07-16
BOTNARIUC LIDIA[10.00%]
CHISELIOV SVETLANA[10.00%]
PEEV GHEORGHE[10.00%]
Updated administrators history
Date actuale
Date istorice