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Overview

Summary

Contact details

Officers5

Tax information

Events1

Additional data

Related companies2

FAQ

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Last updated: Apr 30, 2024

C.S.V. TOMSIS

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is inactive

Limited liability company

Moldova 07 Feb 1995 (29 years ago)

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Summary

NameCasa de Schimb Valutar TOMSIS Sociatatea cu Răspundere Limitată
Short NameC.S.V. TOMSIS S.R.L.
Brand NameC.S.V. TOMSIS
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1019608001518
Incorporation Date07 Feb 1995 (29 years ago) / 80 companies with the same date
Date dissolved25 May 2020 (4 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #65230 - Other financial intermediation, not included in other categories

Contact details

Legal addressmun. Chişinău, sec. Botanica, str. Dacia bd., 20

Officers

individual

IndividualMoldova

Beloziorov Alexandru

Founder


Ownership16.7%

individual

IndividualMoldova

Societate Cu Răspundre Limitată Toms

Founder


Ownership46.6%

individual

IndividualMoldova

Svetuşkin Serghei

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

25 May 2020

Deregistration of a legal entity25.05.2020

Additional data

Administrative territorial unit code0110

Frequently asked questions

Where is C.S.V. TOMSIS S.R.L.'s headquarters?

C.S.V. TOMSIS S.R.L.'s headquarters is located at mun. Chişinău, sec. Botanica, str. Dacia bd., 20

What is C.S.V. TOMSIS S.R.L.'s industry?

C.S.V. TOMSIS S.R.L. is in the industry of Other financial intermediation, not included in other categories

What year was C.S.V. TOMSIS S.R.L. started?

C.S.V. TOMSIS S.R.L. was started in 1995

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat