Casa de Schimb Valutar TONEZA S.R.L.
General information Casa de Schimb Valutar TONEZA S.R.L.
| Statut | Liquidated |
| IDNO / Cod: | 1018600021805 |
| Company registration date: | 1998-12-25 |
| Organizational-legal form: | Societate cu răspundere limitată |
| Area of activity: | Activităţi auxiliare ale instituţiilor financiare |
| Legal address: | mun. Chişinău, sec. Botanica, str. Cuza-Vodă bd., 29/2, ap.(of.) 9 |
| Last update: |
2025-12-01 |
Administrators Casa de Schimb Valutar TONEZA S.R.L.
TOLMACIOV VICTOR [Administrator]
Possible affiliates TOLMACIOV VICTOR
Founders Casa de Schimb Valutar TONEZA S.R.L.
NEVZOROV ALEXANDRU [60.00%]
Possible affiliates NEVZOROV ALEXANDRU
TOLMACIOV VICTOR [20.00%]
Possible affiliates TOLMACIOV VICTOR
ZAGNITCO STEPAN [20.00%]
Possible affiliates ZAGNITCO STEPAN
Unlicensed activities
Licensed activities
No results
Updated history of the founders
Updated administrators history
Date actuale
Date istorice