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Casa de Schimb Valutar TOMSIS Sociatatea cu Răspundere Limitată

General information
Status Liquidated on 2020-05-25
Status date 2026-07-22
Company name Casa de Schimb Valutar TOMSIS Sociatatea cu Răspundere Limitată
Company IDNO 1019608001518
Organizational-legal form Societate cu răspundere limitată
Area of activity Other financial intermediation, not included in other categories
Address MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 20
Landline Phone Light Add information
Mobile Phone +373******** Available free with registration
Email Add information
Website Add information
Brand Add information
Logo
Awards/Certifications
Company registration date 1995-02-07
Last update 2026-09-14
Administrators SERGHEI SVETUȘKIN [Administrator]
Founder 16.70% BELOZIOROV ALEXANDRU 16.70% BERGMAN MARGARITA 20.00% SERGHEI SVETUȘKIN 46.60% CU LIMITATĂ RĂSPUNDRE SOCIETATE TOMS
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The Casa de Schimb Valutar TOMSIS Sociatatea cu Răspundere Limitată established on 1995-02-07 by the founders BELOZIOROV ALEXANDRU with [16.70%] , BERGMAN MARGARITA with [16.70%] , SERGHEI SVETUȘKIN with [20.00%] , CU LIMITATĂ RĂSPUNDRE SOCIETATE TOMS with [46.60%] is a Societate cu răspundere limitată. The administrators of Casa de Schimb Valutar TOMSIS Sociatatea cu Răspundere Limitată are SERGHEI SVETUȘKIN [Administrator] with the legal address MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 20.

The fiscal code of the Casa de Schimb Valutar TOMSIS Sociatatea cu Răspundere Limitată is 1019608001518.

Financial analysis

Casa de Schimb Valutar TOMSIS Sociatatea cu Răspundere Limitată

IDNO/CODE:1019608001518 / Date of registration : 1995-02-07
Form: Societate cu răspundere limitată
Field of activity: Other financial intermediation, not included in other categories
Address MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 20
Updated: 2026-09-14
Administrators:
  •  

    SERGHEI SVETUȘKIN

    Administrator
Founders:
  •  

    BELOZIOROV ALEXANDRU

    16.70%
  •  

    BERGMAN MARGARITA

    16.70%
  •  

    SERGHEI SVETUȘKIN

    20.00%
  •  

    CU LIMITATĂ RĂSPUNDRE SOCIETATE TOMS

    46.60%

SCORING

###
Risc sporit
0
Risc mediu
250
Echitabil
400
Oportun
550
Excelent
700
1000

Extended financial data

The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.

Balance sheet 2025 Evolutia 2024 2023 2022 2021 2020
Immobilized assets; ### ##% ### ### # # #
- Intangible assets # #% # # # # #
- Tangible fixed assets ### ##% ### ### # # #
- Immobilized biological assets # # # # # #
Long-term financial investments # # # # # #
- Real estate investments # # # # # #
- Long-term receivables and advances # # # # # #
- Other fixed assets # # # # # #
Current assets: ##### #### ##### ##### # # #
- Inventories ##### #### ##### ##### # # #
- Commercial receivables and calculated ### #### ## ## # # #
- Cash in the cashier and current accounts ### ##### ### ### # # #
- Current financial investments # # # # # #
- Other current assets # ##### # # # # #
Total Assets ##### #### ##### ##### # # #
Financial report

The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.

Balance Sheet
No. Assets Row code Balance as of
Beginning of the reporting period End of reporting period
1 2 3 4 5
A. Non-current assets      
I. Intangible fixed assets 010 ### #
II. Tangible assets 020 ##### #####
III. Long-term financial investments 030 # #
IV. Long-term receivables and other non-current assets 040 # #
TOTAL FIXED ASSETS (rd.010 + rd.020 + rd.030 + rd.040) 050 ##### #####
B. Current assets      
I. Inventories 060 #### ######
II. Current Receivables and Other Current Assets 070 ##### #####
Current financial investments 080 # #
IV. Cash and cash equivalents 090 ##### #####
Total current assets (rd.060 + rd.070 + rd.080 + rd.090) 100 ###### ######
Total assets (rd.050 + rd.100) 110 #### ######
Credit report

Infobiz

Credit History Report, Issued On ##########
Last Update: ########## . Applicant: #######

Persoana Juridica

Casa de Schimb Valutar TOMSIS Sociatatea cu Răspundere Limitată
IDNO: 1019608001518, Registration Date: 1995-02-07
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 20
Telefon: ######### (declarat on 17.09.2026)
Email: ###############

Commitments

Description Value
Total commitments #
Including Banking #
Number Of Sources Forming The Credit History #
Including Banking #
Date Of First Data Import ##########
Banking ##########
Total Paid Amount #
Including Banks #
Amount Of Commitments Assumed In The Last 12 Months # MDL
Including Banking # MDL
Amount Of Commitments Assumed In The Last 24 Months # MDL
Including Banking # MDL
Amount Of Commitments Assumed In The Last 60 Months # MDL
Including Banking # MDL
Total Amount Of Commitments # MDL
Including Banking # MDL
New Commitments Opened In The Last 24 Months #
Including Banking #
Description Value
Closed Commitments In The Last 24 Months #
Including Banking #
Commitments Closed On Time In The Last 24 Months #
Including Banking #
Commitments Closed Early In The Last 24 Months #
Including Banking #
Closed Overdue Commitments #
Including Banking #
Active Commitments #
Including Banking #
Active Overdue Commitments #
Including Banking #
Current Maximum Overdue Amount # zile
Including Banking #
Maximum Amount Paid In One Month # MDL
Total Current Balance (Including Calculated Penalties) # MDL
Total Current Net Balance # MDL
Dates - Public Services Agency

OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

Casa de Schimb Valutar TOMSIS Sociatatea cu Răspundere Limitată

IDNO

1019608001518
NR. Budget: TOTAL BASIS PENALTIES FINES
1 Consolidated # # # #
2 The state budget # # # #
3 Budgets of administrative-territorial units # # # #
4 State social insurance budget # # # #
5 Mandatory health insurance funds # # # #

REORGANISATION DATES:

Type of reorganization:: Status of reorganisation ########
Initiating reorganization:: ########## Current record:: ##########
Reorganisation participants::
Nr. Name/Surname PARTICIPATION STATUS TYPE OF ACTION
1 ############ ######### ##########

REAL ESTATE OWNERSHIP DATA

PROPERTY NO . 1
Cadastral Number ##############
Property type ###########
Surface area ############
REGION #####
VILLAGE/CITY ##########
STREET ######
HOUSE ####
BLOC ####
APARTMENT ##########
Date owner
Name/Title First name IDNO DOCUMENT Series Number SHARE OF STOCK Prohibitions
######## ######## ############ ########## ## ####### ### ##

DATA ON MEANS OF TRANSPORT OWNED

Transport nr. 1
Brand #####
Model #####
Year of manufacture ####
Vehicle Tip ###########
IDNV Code #############
VIN Code ##############
Registration No #######
Date of Registration ##########
Date of Expiry
Date owner
Tip #
Vehicle Rights #
Name,surname/Title #################
IDNO #############
Phone
Date owner(i):
REGION VILLAGE/CITY STREET HOUSE BLOC APARTMENT
##### ########## ###### #### ## ##
UNEJ Report
IDNO: 1019608001518
Case: ###########
Case initiation date
##########
Issuer of the enforcement document:
#######################
Subject of enforcement:
###################################################
Type of person (Individual/Legal entity/Public institution):
#################
Surname, first name / Name of the debtor
Casa de Schimb Valutar TOMSIS Sociatatea cu Răspundere Limitată
Debtor’s address
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 20
Bailiff responsible for the case:
###############################
Procedural status of the case:
##############
Classification of the enforcement procedure:
#############################################

Obligations:

Amount of the obligation Equivalent in MDL Currency code Obligation description
##### ##### ### ######################
IBAN data

IBAN DATA

########################
########################
########################
Types of activities
Unlicensed activities Cod Caem
Other financial intermediation, not included in other categories 6523
Licensed activities Cod Caem

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