LiquidatedID: 1002600018361
ÎNTREPRINDEREA CU CAPITAL STRĂIN "J.T.I. INTERNATIONAL"
SRL — MD-2012, CHIȘINĂU RÎȘCANI, mun. Chișinău, Pușkin A., 35, ap.(of.) 77
ÎNTREPRINDEREA CU CAPITAL STRĂIN "J.T.I. INTERNATIONAL" (SRL) is a company based in Chișinău, registered on 2002-03-05. Main activity: Comertul cu amanuntul al produselor farmaceutice. Current status: Liquidated. Administrator: PETROVSKAIA LIUDMILA. The company has 3 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2002-03-05
calendar_todayPrimary ActivityComertul cu amanuntul al produselor farmaceutice
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU RÎȘCANI, mun. Chișinău, Pușkin A., 35, ap.(of.) 77
CUATM
150
Status
Liquidated
Liquidation Date
2013-12-06
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person PETROVSKAIA LIUDMILA | Lichidator | View other companiesarrow_forward |
person ALKHATIB MOHAMAD TAISIR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person YOUSEF JAMAL | Individual | 40.0% |
person BADER TAMIM | Individual | 40.0% |
business ALKHATIB MOHAMAD TAISIR | Legal entity | 20.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52310 | 52310 — Comertul cu amanuntul al produselor farmaceutice | Active |
| 45200 | 45200 — Constructii complete si partiale de cladiri si constructii ingineresti; constructii civile | Active |
| 40220 | 40220 — Distributia si comercializarea combustibilului gazos prin conducte | Active |
| 50300 | 50300 — Comertul cu piese si accesorii pentru autovehicule | Active |
| 52410 | 52410 — Comertul cu amanuntul al textilelor | Active |
| 18 | 18 — Construcţiile de clădiri şi (sau) construcţii inginereşti, instalaţii şi reţele tehnico-edilitare, reconstrucţiile, consolidările, restaurările | verifiedLicensed |
| 21 | 21 — Activitatea farmaceutică | verifiedLicensed |
| 49 | 49 — Producerea şi/sau stocarea gazelor naturale; producerea combustibilului regenerabil; transportul gazelor naturale; distribuţia şi/sau furnizarea gazelor naturale la tarife reglementate sau nereglementate | verifiedLicensed |