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„Paynet Services” SRL Care Au Dreptul De a Presta Servicii De Plată

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„Paynet Services” SRL Care Au Dreptul De a Presta Servicii De Plată Sucursalele/ agenții de plată ai „Paynet Services” SRL care au dreptul de a presta servicii de plată Numărul și data de eliberare a copiei Informații privind autorizate de pe Administratorii radierea și încetarea Denumirea, sediul licență sucursalei/ activității sucursalei/agentului de plată pentru agentului de plată sucursalei/ agentului sucursala/data de plată înscrierii agentului de plată 1 2 3 4 Sucursale: - - - - Agenți de plată: 1. „PayPoint” SRL, MD-2004, bd. Ştefan cel Mare și Sfînt, 196, mun. 09.12.2014 23.05.2016 Chişinău, Republica Moldova Erarslan Kazim 2. S.C. „MMPS COM” SRL, MD- 2001, bd. Ștefan cel Mare și Sfînt, 13.03.2015 - 3/A, mun. Chişinău, Republica Bambuleac Moldova Valentin 3. Î.M. „QIWI-M” SRL, MD-2059, str. Petricani, 32, mun. Chişinău, 13.03.2015 - Republica Moldova Ciobanu Victor 4. „Paymaster” SRL, MD-2001, str. Aleea Gării, 42, mun. Chişinău, 16.03.2015 - Republica Moldova Lupolov Denis 5. „Smart Energy Solutions” SRL, MD-2071, str. Alba-Iulia, 196/1, ap. 27.03.2015 29.11.2016 (of.) 159, mun. Chişinău, Republica Alexei Serghei Moldova 6. „Trion GSM” SRL, MD-3901, str. 31 August, 23, ap. (of.) 67, mun. 01.04.2015 - Cahul, Republica Moldova Mocanu Leonid 7. S.C. „Visoprim” SRL, MD-3601, str. Nicolae Iorga, 23, or. Ungheni, 06.04.2015 - Republica Moldova Soltan Iurie Adresa: Bulevardul Grigore Vieru nr.1, MD-2005, Chişinău, Republica Moldova Tel: (+373) 22 226 374, Fax (+373) 22 220 591, email: [email protected] Web: www.bnm.md 8. Î.C.S. „Access Point” SRL, MD- 2009, str. Nucarilor, 27, mun. 09.04.2015 15.04.2016 Chișinău, Republica Moldova Gasilova Sabina 9. „Sveatoslav – Bondarev” SRL, MD-3901, str. Vasile Stroescu, 43, 24.04.2015 24.02.2021 ap. (of.) 14, or. Cahul, r-l Cahul, Bondarev Ruslan Republica Moldova 10. S.C. „Unifun” SRL, MD-2068, str. Miron Costin, 19/2, mun. 24.04.2015 Bondarev Ruslan 24.02.2021 Chișinău, Republica Moldova 11. S.C. „Corelprint” SRL, MD-2075, str. Igor Vieru, 18, ap. (of.) 82, mun. 27.04.2015 24.02.2021 Chișinău, Republica Moldova, Șvedov Constantin 12. „Moldpresa Grup” SRL, MD- 2003, str. Ștefan Vodă, 3, or. 30.04.2015 13.04.2018 Durlești, mun. Chișinău, Republica Rusnac Victor Moldova 13. „Artosis” SRL, MD-2002, bd. Decebal 19, ap. (of.) 59, mun. 05.05.2015 17.05.2021 Chișinău, Republica Moldova Vasiliev Artiom 14. Î.C.S. „Vicmobile” SRL, MD- 05.05.2015 01.03.2019 2002, șos. Muncești, 41, mun. Bînzari Natalia Chișinău, Republica Moldova 19.04.2019 24.02.2021 15. „Poșta Moldovei” Î.S., MD-2012, bd. Ștefan cel Mare și Sfînt, 134, 14.05.2015 - mun. Chișinău, Republica Moldova Zaharia Vitalie 16. Î.I. „Popa Igor”, MD-2064, str. S. Rahmaninov, 40, ap. 14, mun. 16.06.2015 - Chișinău, Republica Moldova Popa Igor 17. „Varban-Dobra” SRL, MD-3801, str-la Taras Șevcenko, 5, mun. 19.06.2015 14.02.2019 Comrat, UTA Găgăuzia, Republica Varban Nicolai Moldova 18. „Maxidim-Com” SRL, MD-4301, str. Neaga Nadejda str-la, 23, or. 08.07.2015 - Căușeni, Republica Moldova Ursu Maxim 19. S.C. „Irbistel-Com” SRL, MD- 23.07.2015 2024, str. D. Rîșcanu, 7, ap. (of.) 36, - mun. Chișinău, Republica Moldova Eriomenco Iuri Adresa: Bulevardul Grigore Vieru nr.1, MD-2005, Chişinău, Republica Moldova Tel: (+373) 22 226 374, Fax (+373) 22 220 591, email: [email protected] Web: www.bnm.md 20. Î.I. „Tîghira-Alex”, MD -3401, str. Alexandru cel Bun, 16, or. 21.10.2015 26.05.2017 Hîncești, r - l Hîncești, Republica Țîghira Sergiu Moldova 21. „ALO” SRL, MD-2002, șos. 04.12.2015 01.03.2019 Muncești, 41, mun. Chișinău, Bînzari Natalia Republica Moldova 04.04.2019 - 22. Î.I. „Manastirli Valeriu”, MD- 6118, str. Serghei Lazo, 41, s. 22.02.2016 13.01.2020 Copceac, UTA Găgăuzia, Republica Manastîrlî Valeriu Moldova 23. „Adaos” SRL, MD-2051, str. Lunchevici Serghei, 1, mun. 22.02.2016 21.07.2017 Chișinău, Republica Moldova Pocnea Alexandru 24. „Zvontel” SRL, MD-3100, str. Alexandru cel Bun, 14, ap.(of.) 29, 22.02.2016 - mun. Bălți, Republica Moldova Marusic Serghei 25. Î.I. „Vladimir Minciun”, MD- 4701, str. Creangă Ion, 31.03.2016 24.02.2021 14, or. Briceni, Republica Moldova Minciun Vladimir 26. „Vials-Teh” SRL, MD-2020, str. Gh. Madan, 87/3, ap. 31.03.2016 13.01.2020 (of). 4, mun. Chișinău, Republica Colac Alexandru Moldova 27. „W-Company Grup” SRL, MD- 2028, str. Lech Kaczynski, 2/1, mun. 31.03.2016 29.11.2016 Chișinău, Republica Moldova Valentir Ecaterina 28. „Vamidis-Teh” SRL, MD-2043, str. Hristo Botev, 11/1, ap.(of.) 103, 07.07.2016 14.02.2019 mun. Chișinău, Republica Moldova Serghei Andrian 29. B.C. „OTP Bank” S.A., MD -2012, bd. Ștefan cel Mare și Sfînt 81a, 19.01.2017 László Diósi - mun. Chișinău, Republica Moldova 30. BC „COMERȚBANK” S.A., MD- 2043, str. Independenței, 1/1, mun. 19.01.2017 - Chișinău, Republica Moldova Cartașov Serghei 31. BC „ENERGBANK” S.A., MD- 2001, str. Tighina 23/3, mun. 19.01.2017 - Chișinău, Republica Moldova Vasilachi Iurii Adresa: Bulevardul Grigore Vieru nr.1, MD-2005, Chişinău, Republica Moldova Tel: (+373) 22 226 374, Fax (+373) 22 220 591, email: [email protected] Web: www.bnm.md 32. BC „VICTORIABANK” S.A., MD- 02.03.2017 01.03.2019 2004, str. 31 August 1989, 141, mun. Pleşuvescu Bogdan Chișinău, Republica Moldova 19.04.2019 - 33. BC „MOLDINDCONBANK” S.A., MD-2012, str. Armenească 38, 20.03.2017 Cibotaru Victor - mun. Chișinău, Republica Moldova 34. „Banca Comercială Română Chișinău” S.A., MD-2005, str. A. Juan Luis Martin 20.03.2017 - Pușkin 60/2, mun. Chișinău, Ortigosa Republica Moldova 35. B.C. „Eximbank" S.A., MD-2004, 20.03.2017 01.03.2019 bd. Ștefan cel Mare și Sfînt 171/1, Bucătaru Vitalie mun. Chișinău, Republica Moldova 19.04.2019 - 36. BC „MOLDOVA AGROINDBANK” S.A., MD-2005, 20.03.2017 Cebotari Serghei - str. Constantin Tănase 9/1, mun. Chișinău, Republica Moldova 37. AEÎ ,,MICROÎMPRUMUT”, MD- 2089, str. Alexandru cel Bun, 9, s. 03.10.2017 Balan Eduard - Ciorescu, mun. Chișinău, Republica Moldova 38. ,,FINANCE GARANT” SRL, MD- 2005, str. I. Zaikin, 24, ap. 29, mun. 01.11.2017 Simonov Eduard 14.02.2019 Chișinău, Republica Moldova 39. ,,PETROM-MOLDOVA” SRL, 01.11.2017 Ivas Constantin 01.03.2019 MD-2002, șos. Muncești, 269, mun. Chișinău, Republica Moldova 28.05.2019 Constantinescu - Corneliu-Cazan 40. ICS ,,BEMOL RETAIL” SRL, MD- 2005, str. Moara Roșie 5/1, mun. 12.01.2017 Nicolaev Leonid - Chișinău, Republica Moldova 41. ,,MOBILE STOCK” SRL, MD- 2002, șos. Muncești 41, mun. 12.01.2017 Gheorghiev Alexei - Chișinău, Republica Moldova 42. ,,Emotion Trading” SRL, MD- 2038, bd. Decebal 6, mun. 23.02.2018 Kazim Erarslan - Chișinău, Republica Moldova Adresa: Bulevardul Grigore Vieru nr.1, MD-2005, Chişinău, Republica Moldova Tel: (+373) 22 226 374, Fax (+373) 22 220 591, email: [email protected] Web: www.bnm.md 43. ”Expert Online” SRL, MD - Rusuhanu 2036, str. Ion Creanga 6V, mun. 08.05.2018 14.02.2019 Gheorghe Chișinău, Republica Moldova 44. ”Iuval-M” SRL, MD-2044, str. M. Sadoveanu 10/2, ap.22, mun. 15.05.2018 Roșca Ion 06.07.2021 Chișinău, Republica Moldova 45. ”Inter-Terminal” SRL, MD- 2044, str. M. Sadoveanu 10/2, 15.05.2018 Berdan Vadim 13.01.2020 ap.22, mun. Chișinău, Republica Moldova 46. ”Profitprim” SRL, MD-2044, bd. Mircea cel Bătrîn 10, ap.121, 15.05.2018 Berdan Vadim - mun. Chișinău, Republica Moldova 47. ”INTERACCES-M” SRL, MD- 2001, str. A. Mateevici 89/6, mun. 23.07.2018 Ioniță Andrei - Chișinău, Republica Moldova 48. Î.M. ”Moldcell” S.A., MD-2060, Mehmet Barkin str. Belgrad 3, mun. Chișinău, 30.07.2018 - Secen Republica Moldova 49. „GLAMIS” SRL, MD-2004, str. Bucuriei 1/6, mun. Chişinău, 10.08.2018 Doroganici Victor - Republica Moldova 50. ”PAYCASH” S.R.L., MD-2024, str. Tudor Vladimirescu 1/5, ap. 64, 28.12.2018 Amorțitu Inga - mun. Chișinău, Republica Moldova 51. O.M. ”ACCEPTCREDIT” S.R.L., MD-2045, str. Miron Costin 15/2, 28.12.2018 Simonov Eduard - ap.(of.) 73, mun. Chișinău, Republica Moldova 52. B.C. „ProCredit Bank” S.A., MD- 2001, bd. Ștefan cel Mare și Sfânt 10.01.2019 Bulat Olga - 65, of. 901, mun. Chișinău, Republica Moldova 53. ”LEMONLINE PRODUCTION” S.R.L., MD-2044, str. Petru 25.02.2019 Baran Eugeniu - Zadnipru 2/1, ap.122, mun. Chișinău, Republica Moldova 54. ”SERIVITA” S.R.L., MD-2075, bd. Mircea cel Bătrîn, 31/4, ap. 12, 04.04.2019 Florea Alexei - mun. Chișinău, Republica Moldova Adresa: Bulevardul Grigore Vieru nr.1, MD-2005, Chişinău, Republica Moldova Tel: (+373) 22 226 374, Fax (+373) 22 220 591, email: [email protected] Web: www.bnm.md 55. ”PAMIART” S.R.L., MD-2028, șos. Hîncești, 38B, mun. Chișinău, 04.04.2019 Alexa Iulian - Republica Moldova 56. ”NEXTMARKET” S.R.L., MD- 2037, str. Voluntarilor, 14/1, ap.97, 16.05.2019 Bîlici Iulian 24.02.2021 mun. Chișinău, Republica Moldova 57. ”GANEX-COM” S.R.L., MD- 2024, str. Macilor, 11, ap.36, mun. 16.05.2019 Lupu Dmitrii Chișinău, Republica Moldova - 58. "SMART CLICK" SRL,MD-2001, str. Tighina, 31, mun. Chișinău, 12.06.2019 Buzdugan Vadim Republica Moldova - 59. OCN "EASY CREDIT" SRL, MD- 2001, str. Tighina, 49/4, mun. 18.06.2019 Gamarț Victor Chișinău, Republica Moldova - 60. "TELIUS-C.C.C." SRL, MD-3100, str. Victoriei, 90/a, mun. Bălți, 09.07.2019 Chiseliov Aliona Republica Moldova - 61. URECOOP DIN STRĂȘENI, MD- 3701, str.
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