LiquidatedID: 1002600009736
BALABAN-TRANZIT
ÎI — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Miorița, 3/2, ap.(of.) 2
BALABAN-TRANZIT (ÎI) is a company based in Chișinău, registered on 1999-05-06. Main activity: Servicii anexe extracţiei petrolului şi gazelor naturale. Current status: Liquidated. Administrator: BALABAN VALERIU. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1999-05-06
calendar_todayPrimary ActivityServicii anexe extracţiei petrolului şi gazelor naturale
categorybusinessSummary
Legal Form
ÎI
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Miorița, 3/2, ap.(of.) 2
CUATM
130
Status
Liquidated
Liquidation Date
2019-02-06
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BALABAN VALERIU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BALABAN VALERIU | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 1120 | 1120 — Servicii anexe extracţiei petrolului şi gazelor naturale | Active |
| 15110 | 15110 — Productia carnii | Active |
| 51220 | 51220 — Comertul cu ridicata al florilor si plantelor | Active |
| 74110 | 74110 — Activitati juridice | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |