LiquidatedID: 1002600034929
Întreprinderea Mixtă "TRANSATLANTIC" Societatea cu Răspundere Limitată
SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Mihai Eminescu, 41/1/B, ap.(of.) 12
Întreprinderea Mixtă "TRANSATLANTIC" Societatea cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 1998-03-16. Main activity: Comertul cu amanuntul al bauturilor alcoolice si altor bauturi. Current status: Liquidated. Administrator: SANDU ROMEO. The company has 3 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-03-16
calendar_todayPrimary ActivityComertul cu amanuntul al bauturilor alcoolice si altor bauturi
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Mihai Eminescu, 41/1/B, ap.(of.) 12
CUATM
130
Status
Liquidated
Liquidation Date
2020-06-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SANDU ROMEO | Lichidator | View other companiesarrow_forward |
person TIMOFTI ȘTEFAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CHEBANOV VITALIY | Individual | 70.0% |
person ONICA VLADIMIR | Individual | 15.0% |
person MIHALIOV VALERIU | Individual | 15.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 52260 | 52260 — Comertul cu amanuntul al produselor din tutun | Active |
| 55510 | 55510 — Cantine | Active |
| 55400 | 55400 — Baruri | Active |
| 50100 | 50100 — Comertul cu autovehicule | Active |
| 50200 | 50200 — Intretinerea si repararea autovehiculelor | Active |
| 50300 | 50300 — Comertul cu piese si accesorii pentru autovehicule | Active |
| 60211 | 60211 — Transporturi cu autobuze | Active |
| 63210 | 63210 — Alte activitati anexe transporturilor terestre | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 51880 | 51880 — Comertul cu ridicata al masinilor agricole, echipamentului si furniturilor, inclusiv tractoare | Active |