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Denumire IDNO Fondatori Administratori Fondat/ Adresa Statutul Companiei
FILIALA DIN MOLDOVA A INTREPRINDEREA MIXTE UCRAINEANO-ISRAELIENE CLASSIC TECHNOLOGY INC 3204019 INTREP.MIXTA""CLASSICTECHNOLOGY INC""

SVATTMAN LILIANA

Administrator

1997-07-23
mun. Chişinău, sec. Rîşcani, str. Pann Anton, 4
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INTREPRINDEREA MIXTA MOLDO-RUSA SIAL-EXI S.R.L. 3251016 LOCTEV IGOR , SOLODKII ALEXANDR , VOLOSANOVSCHI SERGHEI

VOLOSANOVSCHI SERGHEI

Administrator

1997-07-30
mun. Chişinău, sec. Centru, str. Tighina, 42, ap.(of.) 511
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INTREPRINDEREA STRAINA RUSIA RNG-ML-INTERNATIONAL S.R.L. 3260014 RNG-INVEST"" SA FEDERATIA RUSA , LESKOV VLADIMIR ,

LESKOV VLADIMIR

Administrator

1997-07-31
mun. Chişinău, sec. Buiucani, str. Coca E., 59
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INTREPRINDEREA MIXTA MOLDO-CIPRIOTA OLIMPIA S.R.L. 301958 FANGO TRADING LTD"" CIPRU , TUDOS MARIA , TUDOS VASILE ,

TUDOS VASILE

Administrator

1997-09-15
Ungheni, str. Naţională, 7
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Întreprinderea Individuală I.D.AMORŢITU 1017602002830 AMORŢITU ION

AMORŢITU ION

Administrator

1998-01-15
Bălţi, str. Sceastlivaia, 19
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FILIALA FIRMEI BULGARE ET ANONS ALI ALIEV 3626015 ET ANONS ALI ALIEV

NADJI ALIEV

Administrator

1997-08-20
mun. Chişinău, sec. Buiucani, str. Movilă Petru, 4
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FILIALA COMPANIEI CIPRIOTE BROLYN TRADING LIMITED 3963018 BROLYN TRADING LIMITED

TARACANOV VLADISLAV

Administrator

1997-09-15
mun. Chişinău, sec. Rîşcani, str. Russo Alecu, 1, ap.(of.) 427
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INTREPRINDEREA MIXTA MOLDO-ROMANA IAC-TOBACCO S.R.L. 3962016 INTERNATIONAL AGRICULTURAL COMPANY , SECRIER VEACESLAV

SECRIER VEACESLAV

Administrator

1997-09-15
mun. Chişinău, sec. Rîşcani, str. Florilor, 32/3
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INTREPRINDEREA MIXTA MOLDO-BRITANICA VILATROX S.R.L. 4433014 VILLASAR ASSOCIATED"" S.A. , FIRMA ""ATROX"" SRL ,

RUBANOV VITALIE

Administrator

1997-10-03
mun. Chişinău, sec. Buiucani, str. Ghioceilor, 1
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INTREPRINDEREA CU CAPITAL STRAIN DIRECT INVESTMENT POLICY GROUP SOCIETATEA CU RASPUNDERE LIMITATA 5355019 AHMAD ABDALLAH

MUSTAFA HUSSEIN

Administrator

1997-10-30
mun. Chişinău, sec. Centru, str. Puşkin A., 12
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INTRPRINDEREA MIXTA MOLDO-RUSA ELLI-CONTRACT LTD S.R.L. 5539012 SRL ""ELLI"" , PLATONOVA ELENA ,

PLATONOVA ELENA

Administrator

1997-11-11
mun. Chişinău, sec. Rîşcani, 7
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INTREPRINDEREA MIXTA ZIMBRU-EXIM SRL (MOLDO-LIECHTENSTEIN) 493825 CSF ""ZIMBRU"" , SOCIETATEA CU RASPUNDERE LIMITATA ""MAGMA-AVINT"" ,

PINCEVSCHI ALEXANDRU

Administrator

1997-11-11
mun. Chişinău, sec. Centru, str. Arborilor, 17/1
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INTREPRINDEREA MIXTA MOLDO-UCRAINEANA TIRAS INTERNATIONAL S.R.L. 6406011 A.S.I.C.A. ""TIRAS"" , FIRMA DE TRANSPORT ""KONDOR"" SRL , AHMETIANOV BORIS , BOBUTAC LEONID , BOBUTAC VASILE , LAZAREVA LUDMILA ,

BOBUTAC LEONID

Administrator

1997-12-18
mun. Chişinău, sec. Ciocana, str. Mereni, 24/A
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INTREPRINDEREA MIXTA MOLDO-AMERICANA USMO COMPANY S.R.L. 6536016 FIRMA ""TERMO CORPORATION"" , SOCIETATEA CU RASPUNDERE LIMITATA ""BARS SI K"" ,

STIRBA IGOR

Administrator

1997-12-23
mun. Chişinău, sec. Buiucani, str. Ghioceilor, 1
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INTREPRINDEREA MIXTA MOLDO-GERMANA WIT-GAR INTERNATIONAL SOCIETATEA CU RASPUNDERE LIMITATA 6543019 GARABA VLADIMIR , THOMAS WITTIG

GARABA VLADIMIR

Administrator

1997-12-24
mun. Chişinău, sec. Centru, str. Tighina, 42
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FILIALA DIN MOLDOVA A SPOCIETATII PE ACTIUNI DE TIP INCHIS D&D RUSSIA 6577011 SOCIETATE PE ACTIUNI DE TIP INCHIS ""D&D"" ,

BURJACOVSCHI SERGIU

Administrator

1997-12-26
mun. Chişinău, sec. Centru, str. Tighina, 42
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INTREPRINDEREA CU CAPITAL STRAIN UNITED BUSINESS COMPANY S.R.L. /IRAN/ 7621016 ABDOLREZA BAGHER TAJRISHI 1998-02-20
mun. Chişinău, sec. Centru, str. Tighina, 42
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INTREPRINDEREA MIXTA MIDAS-VIN S.R.L. /MOLDOVA-RUSIA/ 55463 S.A. ""КÎМПАНИЯ""ÂЕЛЛА"" , BERSUTCHI BORIS , POTLOG ANDREI ,

BERSUTCHI BORIS

Administrator

1998-03-13
mun. Chişinău, sec. Centru, str. Tighina, 42, ap.(of.) 118
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FILIALA DIN MOLDOVA A FIRMEI MESSEL S.R.L. (CEHIA) 12881014 FIRMA""MESSEL""S.R.L. ,

SVERGUN LUDMILA

Administrator

1998-03-24
mun. Chişinău, sec. Botanica, str. Decebal bd., 99, ap.(of.) 1003
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INTREPRINDEREA CU CAPITAL STRAIN ESTELITA-EST S.R.L. (TURCIA) 13104019 ALTUNTAS ALI

ALTUNTAS ALI

Administrator

1998-04-02
mun. Chişinău, sec. Centru, str. Negruzzi Constantin bd., 7
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INTREPRINDEREA MIXTA MOLDO-GERMAN BUGERMO S.R.L. 13168013 BADIEL ADAM , BAIEL TATIANA , BAYEL BARNADE

BAYEL BARNADE

Administrator

1998-04-07
mun. Chişinău, sec. Centru, str. Tighina, 42, ap.(of.) 212
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FILIALA DIN MOLDOVA A SOCIETATII COMERCIALE CORA & CO LTD S.R.L. (ROMANIA) 13964013 SOCIETATEA COMERCIALA ""CORA & CO LTD"" ,

GHORRA YEHYA

Administrator

1998-05-18
mun. Chişinău, sec. Rîşcani, str. Costin Miron, 7, ap.(of.) 211
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INTREPRINDEREA MIXTA ALTAMAX S.R.L. /MOLDOVA-SEISELI/ 1150754 LION INVESTMENTS INC , BADRAJAN IULIAN

BADRAJAN IULIAN

Administrator

1998-05-22
mun. Chişinău, sec. Centru, str. Eminescu M. bd., 64
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INTREPRINDERIA MIXTA MOLDO-UCRAINIANA SPIRTUM LUX S.R.L. 14247012 BUMBAR VASILE , CIOBAN ION , LEVA CONSTANTIN , SOT VERA , VACARCIUC ANATOL

CIOBAN ION

Administrator

1998-05-29
mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 162, ap.(of.) 1404
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FILIALA UZINEI DE SPIRT DIN UGHERSKO (UCRAINA) 15381014 UZINA DE SPIRT DE STAT DIN UGHERSKO

SIRBU ALEXEI

Administrator

1998-07-24
mun. Chişinău, sec. Rîşcani, str. Pann Anton, 4, ap.(of.) 213
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INTREPRINDEREA MIXTA GRECOTEL S.R.L. 15444011 BOTNARI VERA , CEBAN IVAN , GRICALOVSCHI NINA , PATRASCO VASILE

STUPA NATALIA

Administrator

1998-07-29
mun. Chişinău, sec. Rîşcani, str. Albişoara, 64, ap.(of.) 144
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INTREPRINDEREA CU CAPITAL STRAIN AL-MUTAHIDA EXIM S.R.L. 16514012 MARAW MOHAMED

MARAW MOHAMED

Administrator

1998-10-21
mun. Chişinău, sec. Botanica, str. Munceşti şos., 162/B
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INTREPRINDEREA CU CAPITAL STRAIN CEVLIK-ZAZA S.R.L. (TURCIA) 16605016 BAYNAL HASAN

BAYNAL HASAN

Administrator

1998-10-29
mun. Chişinău, sec. Buiucani, str. Ştefan cel Mare şi Sfânt bd., 182, ap.(of.) 31
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INTREPRINDEREA CU CAPITAL STRAIN TOBACCO GROUP S.R.L. 17025014 ""LUCILLA INTERNATIONAL LTD"" VIRGIN

SAPEZHNIKOV ALEXANDR

Administrator

1998-12-11
mun. Chişinău, sec. Buiucani, str. Bănulescu-Bodoni Gavril, 45
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INTREPRINDEREA MIXTA EXIM OIL S.R.L. 17452018 F-MA DE PROD.SI COM.""GRAND-SERVICE"" , FIRMA ""KONSTANTA-T-TOPALOV"" ,

CIUMACENCO ALEXANDRU

Administrator

1999-01-22
mun. Chişinău, sec. Buiucani, str. Mitropolit Petru Movilă, 19
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INTREPRINDEREA CU CAPITAL STRAIN PARFUM DE PARIS COMPANY S.R.L. 18432018 EFIMKIN ALEXANDRU

EFIMKIN ALEXANDRU

Administrator

1999-04-28
mun. Chişinău, sec. Centru, str. Negruzzi Constantin bd., 7, ap.(of.) 338
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FILIALA SOCIETATII PE ACTIUNI ŢĂРАСНАБКÎМПЛЕКТСЕРÂИC (RUSIA) 18923011 ""IUGRASNABCOMPLECTSERVIS"" SA

CUNEAEV VICTOR

Administrator

1999-06-14
mun. Chişinău, sec. Rîşcani, 7, ap.(of.) 12
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INTREPRINDEREA CU CAPITAL STRAIN REGAIN ALGORITHM S.R.L. (RUSIA) 19073014 VELICOTCHII IGORI

VELICOTCHII IGORI

Administrator

1999-06-30
mun. Chişinău, sec. Centru, str. Mitropolit Varlaam, 65, ap.(of.) 433a
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INTREPRINDEREA MIXTA ÂÎСТÎЧНАЯ ЕÂРÎПЕЙСКАЯ ТÎРĂÎÂАЯ КÎМПАНИЯ S.A. 25386019

POLCOVNICOV SERGHEI

Administrator

2000-02-21
mun. Chişinău, sec. Rîşcani, 15/1, ap.(of.) 52
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INTREPRINDEREA MIXTA VALROM-IMPEX S.R.L. 26808010 BALAN LAURENTIU , DUMITRU ALEXANDRU , MINDRU VICTOR

MINDRU VICTOR

Administrator

2000-05-24
mun. Chişinău, sec. Botanica, str. Sarmizegetusa, 8, ap.(of.) 1 A
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