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Summary

Contact details

Officers4

Tax information

Events1

Additional data

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Find out all the information about Casa de Schimb Valutar TEZAUR-M S.R.L.
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Last updated: Apr 30, 2024

Casa de Schimb Valutar TEZAUR-M

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is inactive

Limited liability company

Moldova 14 Dec 1994 (29 years ago)

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Summary

NameCasa de Schimb Valutar TEZAUR-M Societatea cu Răspundere Limitată
Short NameCasa de Schimb Valutar TEZAUR-M S.R.L.
Brand NameCasa de Schimb Valutar TEZAUR-M
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017600020579
Incorporation Date14 Dec 1994 (29 years ago) / 37 companies with the same date
Date dissolved18 Sep 2017 (7 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #67120 - Stock exchange operations

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Dacia bd., 44

Officers

individual

IndividualMoldova

Zaharov Vladimir

Founder


Ownership33.33%

individual

IndividualMoldova

Arhiliuc Dumitru

Founder


Ownership33.33%

individual

IndividualMoldova

Zaharov Vladimir

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

18 Sep 2017

Deregistration of a legal entity18.09.2017

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is Casa de Schimb Valutar TEZAUR-M S.R.L.'s headquarters?

Casa de Schimb Valutar TEZAUR-M S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Dacia bd., 44

What is Casa de Schimb Valutar TEZAUR-M S.R.L.'s industry?

Casa de Schimb Valutar TEZAUR-M S.R.L. is in the industry of Stock exchange operations

What year was Casa de Schimb Valutar TEZAUR-M S.R.L. started?

Casa de Schimb Valutar TEZAUR-M S.R.L. was started in 1994

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat