LiquidatedID: 1002600016633
Întreprinderea cu Capital Străin "POTIEV IMPEX"
SRL — MD-2069, CHIȘINĂU BUIUCANI, mun. Chișinău, Calea Ieșilor, 30
Întreprinderea cu Capital Străin "POTIEV IMPEX" (SRL) is a company based in Chișinău, registered on 2002-11-01. Main activity: Transporturi rutiere de marfuri. Current status: Liquidated. Administrator: POTIEV ROESLAN D.. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2002-11-01
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
SRL
Address
MD-2069, CHIȘINĂU BUIUCANI, mun. Chișinău, Calea Ieșilor, 30
CUATM
120
Status
Liquidated
Liquidation Date
2020-01-15
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person POTIEV ROESLAN D. | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business POTIEV ROESLAN D. | Legal entity | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 63120 | 63120 — Depozitari | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 51539 | 51539 — Comerţul cu ridicata al altor materiale de construcţie | Active |
| 52220 | 52220 — Comertul cu amanuntul al carnii si produselor din carne | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 55520 | 55520 — Activitatea de desfacere a alimentelor gata | Active |