LiquidatedID: 1002600002117
ÎNTREPRINDEREA CU CAPITAL STRĂIN "MOVELAND"
SRL — MD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, Calea Basarabiei, 6
ÎNTREPRINDEREA CU CAPITAL STRĂIN "MOVELAND" (SRL) is a company based in Chișinău, registered on 1999-03-16. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Liquidated. Administrator: GAGAUZ NICOLAI. The company has 1 registered founders.
Trust Score
360/ 1000D
verified_user
Risk Assessment
High Risk55-70%
High risk. Below-average financial indicators.
Registration Date1999-03-16
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare
categorybusinessSummary
Legal Form
SRL
Address
MD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, Calea Basarabiei, 6
CUATM
150
Status
Liquidated
Liquidation Date
2008-08-12
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person GAGAUZ NICOLAI | Lichidator | View other companiesarrow_forward |
person OLEINIC VALENTINA | Lichidator | View other companiesarrow_forward |
person ROTARI MARIA | Lichidator | View other companiesarrow_forward |
person CEBAN DMITRII | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business MOVELAND INVESTMENTS LLC. | Legal entity | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 51532 | 51532 — Comerţul cu ridicata al echipamentului sanitar | Active |
| 51450 | 51450 — Comertul cu ridicata al parfumurilor si produselor cosmetice | Active |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |
| 21250 | 21250 — Fabricarea altor articole din hirtie si carton | Active |