LiquidatedID: 1002600030149

Întreprinderea Mixtă "LOTERIA MOLDOVEI"

SA — MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Mihail Kogălniceanu, 51/1

Întreprinderea Mixtă "LOTERIA MOLDOVEI" (SA) is a company based in Chișinău, registered on 1995-05-03. Main activity: Alte activitati recreative, neincluse in alte categorii. Current status: Liquidated. Administrator: ȚURCANU OLGA.

Trust Score

460/ 1000C

verified_user

Risk Assessment

Medium Risk30-45%

Moderate risk. Periodic monitoring recommended.

Registration Date1995-05-03

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Primary ActivityAlte activitati recreative, neincluse in alte categorii

businessSummary

Legal Form

Address

MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Mihail Kogălniceanu, 51/1

CUATM

130

Status

Liquidated

Liquidation Date

2021-06-10

Officers

person

ȚURCANU OLGA

Lichidator

person

GIANNAKOPOULOS PANAGIOTIS

Administrator

Quick actions

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check_circleNo outstanding debts

Data is updated weekly from the state registry and official sources.

Full Name	Position	Actions
person ȚURCANU OLGA	Lichidator	View other companiesarrow_forward
person GIANNAKOPOULOS PANAGIOTIS	Administrator	View other companiesarrow_forward

CAEM Activities

CAEM Code	Description	Status
92340	92340 — Alte activitati recreative, neincluse in alte categorii	Active
72600	72600 — Alte activitati legate de tehnica de calcul	Active
31628	31628 — Producţia altor mecanisme şi aparate electrice	Active
22100	22100 — Edituri	Active
22250	22250 — Alte activitati anexe poligrafiei	Active
52400	52400 — Alte tipuri de comert cu amanuntul in magazine specializate	Active
74400	74400 — Publicitate	Active
6	6 — Activitatea în domeniul jocurilor de noroc; organizarea şi desfăşurarea loteriilor, întreţinerea cazinourilor, exploatarea automatelor de joc cu cîştiguri băneşti, stabilirea mizelor la competiţiile sportive	verifiedLicensed