LiquidatedID: 1002600018800
ÎNTREPRINDEREA MIXTĂ "POMPEY TRADING HOUSE"
SRL — MD-3733, mun. Chișinău, s. Trușeni, 27 August, 53
ÎNTREPRINDEREA MIXTĂ "POMPEY TRADING HOUSE" (SRL) is a company based in Chișinău, registered on 1998-04-09. Main activity: Fabricarea bauturilor alcoolice distilate. Current status: Liquidated. Administrator: CIOBANU DANIELA. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-04-09
calendar_todayPrimary ActivityFabricarea bauturilor alcoolice distilate
categorybusinessSummary
Legal Form
SRL
Address
MD-3733, mun. Chișinău, s. Trușeni, 27 August, 53
CUATM
8039
Status
Liquidated
Liquidation Date
2012-08-08
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CIOBANU DANIELA | Lichidator | View other companiesarrow_forward |
person MIDONI EUGENIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business POMPEY TRADING HOUSE LTD. | Legal entity | 51.0% |
person MIDONI EUGENIA | Individual | 49.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 15910 | 15910 — Fabricarea bauturilor alcoolice distilate | Active |
| 51340 | 51340 — Comertul cu ridicata al bauturilor alcoolice si altor bauturi | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 70100 | 70100 — Activitati imobiliare asupra bunurilor proprii | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 8 | 8 — Fabricarea alcoolului etilic, a producţiei alcoolice, berii şi (sau) păstrarea, comercializarea angro a alcoolului etilic, a producţiei alcoolice şi a berii produse de producătorii autohtoni | verifiedLicensed |