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Branches / Payment Agents of „QIWI-M” SRL, Entitled to Provide Payment Services

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Branches / Payment Agents of „QIWI-M” SRL, Entitled to Provide Payment Services Branches / payment agents of „QIWI-M” SRL, entitled to provide payment services Number and date of the authorized copy Information on the of the license Administrators Name , address of branch/ payment removal and issuance for of branch/ agent termination of branch/ payment agent branch/ payment registration date agent of payment agent 1 2 3 4 Branches: - - - - Agents: 1. „Multicasa” SRL, 87 Vasile Alecsandri 4 November 2014 21 November 2018 Street, ap. (off.) 1, MD-2012, Chișinău, Republic of Moldova Gorea Victor 2. „Top Valdar” SRL, 18 Vi șinilor Street, 4 November - MD-3715, Cojușna, Strășeni district, 2014 Republic of Moldova Dari Valentin 3. SC „ Fonic -Grup” SRL, 4 Buiucani 4 November Grecu Iurie 10 August 2018 Street, ap. (off.) 55, MD-2008, 2014 Chișinău, Republic of Moldova 4. „Netbox ” SRL, 8/2 Rena șterii Street, 4 November - ap. 21, MD-4626, Cupcini, Edineț 2014 district, Republic of Moldova Vîjiila Oleg 5. „Tesorosa 108” SRL, 21 Dacia Avenue, 4 November 30 October 2015 ap.(off.) 98, MD-2038, Chișinău, 2014 Republic of Moldova Beloi Svetlana 6. „Eximpton-SPM” SRL, 13 Ștefan cel 4 November - Mare Street, ap.(off.) 27, MD-3901, 2014 Cahul, Republic of Moldova Bondareva Xenia Address: 1 Grigore Vieru Avenue, MD-2005, Chisinau, Republic of Moldova Tel: (+373) 22 409 006, Fax (+373) 22 220 591, email: [email protected], web: www.bnm.md 7. „MSM Star” SRL, 101, 31 August 24 November 16 January 2017 Street, MD-2012, Chișinău, Republic of 2014 Moldova Filimonenco Elena 8. „Actual Profit” SRL, 4 Mircea cel 1 December 2014 - Bătrîn Avenue, ap. 199, MD-2044, Chișinău, Republic of Moldova Carauş Ana 9. S.C. „Ciobectel” SRL, 30 Mihai 1 December 2014 26 June 2017 Eminescu Street, MD-4401, Călăraşi, Republic of Moldova Arman Alexandru 10. „Cristov Pro” SRL, 4/2 Constantin 1 December 2014 - Negruzzi Avenue, ap.(off.) 28, MD-2001, Chișinău, Republic of Moldova Cristov Igor 11. S.C. „Castor-Credit” SRL, 57 19 December - Alexandru cel Bun Street, Edineţ, 2014 Edineț district, Republic of Moldova Railean Galina 12. „VENDPAYS” SRL, 17 Belgrad Street, 19 December - ap.(off.) 95, MD-2060, Chișinău, 2014 Republic of Moldova Fandeeva Elvira 13. „Terminal Pro” SRL, 56/1 Grigore 23 December 06 December 2016 Ureche Street, ap.(off.) 1, MD-2005, 2014 Chișinău, Republic of Moldova Grama Valeriu 14. „Moldpresa Grup” SRL, 3 Ştefan 31 December 25 July 2017 Vodă Street, MD-2003, Durleşti, 2014 Chișinău, Republic of Moldova Rusnac Victor 15. „Titaninvest” SRL, 53/4 Dacia 15 January 2015 - Avenue, ap. (off.) 7, MD-2062, Chișinău, Republic of Moldova Vremea Olga 16. „Termicont” SRL, 7 Tiraspol Street, 1 July 2015 - ap.(off.) 21, MD-3100, Bălți, Republic of Moldova Labo Denis 17. „Cioserg -Com” SRL, 53/3 Paris 1 July 2015 - Street, ap. (off.) 69, MD- 2051, Chișinău, Republic of Moldova Cioban Sergiu 18. „Vero -Nadina” SRL, 61 Suveranită ții 6 July 2015 - Street, MD-6401, Nisporeni, Republic of Moldova Grigoraș Mariana Address: 1 Grigore Vieru Avenue, MD-2005, Chisinau, Republic of Moldova Tel: (+373) 22 409 006, Fax (+373) 22 220 591, email: [email protected], web: www.bnm.md 19. „Optim Pay” SRL, 48 Alexei Șciusev 9 July 2015 - Street, ap. (off.) 5, MD-2012, Chișinău, Republic of Moldova Guzunovschi Cristian 20. F.P.C. „Foreitor” SRL, 22/F Dimitrie 9 July 2015 - Cantemir Street, MD-3001, Soroca, Soroca district, Republic of Moldova Harevschii Oleg 21. „Alga -Plus” SRL, 12 Sf. Petru Street, 9 July 2015 - MD-2001, Chișinău, Republic of Moldova Ivancenco Vitalie 22. „M.V.N. Grup” SRL, 6 Constantin 9 July 2015 09 October 2018 Stamati Street, ap. (off.) 13, MD-4101, Cimișlia, Cimișlia district, Republic of Oleinic Natalia Moldova 23. Î.I. „Bodarev Liuba”, 3 Eternită ții 9 July 2015 - Street, ap. (off.) 34, MD-5601, Rîșcani, Republic of Moldova Bodarev Liuba 24. „Lidertest Auto” SRL, 10/A Cosău ți 9 July 2015 - Street, MD-3001, Soroca, Soroca district, Republic of Moldova Dragan Valeriu 25. „AVN Buliga Grup” SRL, 1/4 Cuza - 9 July 2015 - Vodă Avenue, MD-2060, Chișinău, Republic of Moldova Buliga Ana 26. „Auto Revizor An” SRL, 84/B 9 July 2015 - Chișinăului Street, MD-6501, Anenii Noi, Republic of Moldova Plamadeala Serghei 27. Î.I. „Ciobanu Sergiu”, 30 Armenească 9 July 2015 - Street, ap. (off.) 102, MD-2012, Chișinău, Republic of Moldova Ciobanu Sergiu 28. „Dacarolion” SRL, 2 Grîului Street, 9 July 2015 - MD-2093, Grățiești, Chișinău, Republic of Moldova Moisei Angela 29. „Cabeston” SRL, 37/1 Trandafirilor 9 July 2015 - Street, ap. (off.) 59, MD-2038, Chișinău, Republic of Moldova Maiorov Alexandru 30. Î.I. „Rusu Ion”, 5/6 Ceucari Street, 9 July 2015 09 June 2017 ap. (off.) 23, MD-2020, Chișinău, Republic of Moldova Rusu Ion Address: 1 Grigore Vieru Avenue, MD-2005, Chisinau, Republic of Moldova Tel: (+373) 22 409 006, Fax (+373) 22 220 591, email: [email protected], web: www.bnm.md 31. „Leobrusalin”, SRL, 44 Mihai 9 July 2015 06 December 2016 Eminescu Street, ap. (off.) 34, MD-4101, Cimișlia, Cimișlia district, Republic of Brusalinschi Moldova Ștefan 32. S.C. „Trevio-Lina” SRL, MD-5233, 10 July 2015 - Țarigrad, Drochia district, Republic of Moldova Postovanu Viorel 33. S.C. „Madan & Co” SRL, 28 Livezilor 10 July 2015 05 May 2021 Street, MD-3733, Trușeni Chișinău, Republic of Moldova Madan Afanasie 34. „Total Logistic” SRL, 20/2 Maria 16 July 2015 21 November 2018 Drăgan Street, ap. (off.) 1A, MD-2044, Chișinău, Republic of Moldova Mîrzac Andrei 35. „Fabcosmetic” SRL, 84 Regiei 16 July 2015 - Street, MD-7201, Șoldănești, Republic of Moldova Levițcaia Zinaida 36. Î.I. „Margină Victor”, 68 Mihai 16 July 2015 13 June 2018 Viteazul Street, ap. (off.) 10, MD-5001, Florești, Florești district, Republic of Margină Victor Moldova 37. S.C. „Gulea-Com” SRL, 7 16 July 2015 - Independenței Street, ap. (off.) 3, MD- 5201, Drochia, Drochia district, Gulea Jana Republic of Moldova 38. Î.I. „Lupa șco Ecaterina”, 5 Aron 16 July 2015 15.07.2020 Pumnul Street, MD-2084, Cricova, Chișinău, Republic of Moldova Lupașco Ecaterina 39. „Ajut -Trans” SRL, 32/a Nicolae 16 July 2015 - Iorga Street, MD-3100, Bălți, Republic of Moldova Stepuliov Alexandr 40. „Stabilcolect Consulting” SRL, 39 24 July 2015 Barburasă 22 October 2018 Ion Creangă Street, MD-2064, Chișinău, Victoria Republic of Moldova 41. S.C. „Gaserion” SRL, 7 Nicolae 24 July 2015 - Milescu-Spătarul Street, ap. (off.) 51, MD-2042, Chișinău, Republic of Ganea Tatiana Moldova Address: 1 Grigore Vieru Avenue, MD-2005, Chisinau, Republic of Moldova Tel: (+373) 22 409 006, Fax (+373) 22 220 591, email: [email protected], web: www.bnm.md 42. S.C. „Cimprim -Imobil” SRL, 12 24 July 2015 - Decebal Street, ap. (off.) 7, MD-4101, Cimișlia, Cimișlia district, Republic of Cramcianinov Moldova Stanislav 43. Î.I. „Bulancea Nicolae”, 65 M. 24 July 2015 3 October 2017 Eminescu Street, ap. 98, MD-3601, Ungheni, Republic of Moldova Bulancea Nicolae 44. „Anmedia Optic” SRL, 14 Chișinău 30 July 2015 1 September 2017 Street, ap. (off.) 1, MD-6501, Anenii Noi, Republic of Moldova Sencovschi Elena 45. Î.I. „Lazu Ion”, 36 Ion Soltîs Street, 3 August 2015 - MD-4101, Cimișlia, Cimișlia district, Republic of Moldova Lazu Ion 46. „Eurocom -Service” SRL, 34 3 August 2015 - Luceafărului Street, MD-5901, Fălești, Republic of Moldova Lozonschi Ivan 47. „Croitor & Familia” SRL, 15 G. Braga 3 August 2015 - Street, MD-3251, Varnița, Anenii Noi district, Republic of Moldova Croitor Serghei 48. Î.I. „Volcov Igor”, 25 Grădinilor 13 August 2015 - Street, ap. (off.) 81, MD-2024, Chișinău, Republic of Moldova Volcov Igori 49. Î.I. „Mîndru Sergiu”, MD -3557, 19 August 2015 11 January 2018 Zorile, Orhei district, Republic of Moldova Mîndru Sergiu 50. S.C. „Alnedin” SRL, 1/A Aron Pumnul 7 September - Street, MD-2084, Cricova, Chișinău, 2015 Republic of Moldova Frăsîneanu Nicolae 51. „Selgrina” SRL, MD-5923, Făleștii 7 September - Noi, Fălești district, Republic of 2015 Moldova Țurcan Claudia 52. „Uniplast” SRL, 6/2 Pădurii Street, 7 September - MD-2002, Chișinău, Republic of 2015 Moldova Cecan Vasile 53. „Mobisoft & Co” SRL, 12 Păcii Street, 10 September - ap. (off.) 12, MD-6531, Ruseni, Anenii 2015 Noi district, Republic of Moldova Donțu Spiridon Address: 1 Grigore Vieru Avenue, MD-2005, Chisinau, Republic of Moldova Tel: (+373) 22 409 006, Fax (+373) 22 220 591, email: [email protected], web: www.bnm.md 54. „Trans -Spectru ” SRL, 62, 27 August 10 September - Street, MD-5401, Rezina, Republic of 2015 Moldova Spiridon Andrei 55. S.C. „MaCorn - Prim” SRL, MD -4220, 10 September - Feștelița, Ștefan Vodă district, Republic 2015 of Moldova Țurcan Irina 56. S.C. „Arifpetro ” SRL, 139 Pobedî 10 September 22 October 2018 Street, MD-3801, Comrat, UTA 2015 Găgăuzia, Republic of Moldova Duduș Piotr 57. „Sabiexpres” SRL, 17 Bulgară Street, 10 September 06 December 2016 MD-3100, Bălți, Republic of Moldova 2015 Dodu Iurie 58. „Treiyes” SRL, 20/6 Mircea cel 21 September 22 October 2018 Bătrîn Avenue, ap. (off.) 72, MD-2044, 2015 Chișinău, Republic of Moldova Martîniuc Semion 59. „Alex & Dan” SRL, MD -6530, 21 September - Roșcani, Anenii Noi district, Republic of 2015 Moldova Bobrov Valeriu 60. „Salk Plast” SRL, 7 Măr țișor Street, 25 September 17 September 2018 ap. (off.) 1, MD-6501, Anenii Noi, 2015 Republic of Moldova Fedorenco Vladimir 61. Î.I. „Anis -Raileanu”, 7 Prieteniei 28 September 10 August 2018 Street, ap. 53, MD-6203, Biruința, 2015 Sîngerei district, Republic of Moldova Zavtur Corina 62. S.C. „Admicomerț” SRL, 27 Alexandr 1 October 2015 - Pușkin Street, MD-7201, Șoldănești, Republic of Moldova Pălăduță Maria 63. „Cifrotech” SRL, 184 Ștefan cel 1 October 2015 25 July 2017 Mare și Sfînt Avenue, MD-2004, Chișinău, Republic of Moldova Gaidampas Alexandru 64.
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