LiquidatedID: 1002600036071
IRINA CUZNEȚOV
ÎI — MD-2032, CHIȘINĂU BOTANICA, mun. Chișinău, Minsk, 26/1, ap.(of.) 3
IRINA CUZNEȚOV (ÎI) is a company based in Chișinău, registered on 1997-12-25. Main activity: Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun. Current status: Liquidated. Administrator: CUZNEȚOVA IRINA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-12-25
calendar_todayPrimary ActivityComertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun
categorybusinessSummary
Legal Form
ÎI
Address
MD-2032, CHIȘINĂU BOTANICA, mun. Chișinău, Minsk, 26/1, ap.(of.) 3
CUATM
110
Status
Liquidated
Liquidation Date
2025-02-04
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CUZNEȚOVA IRINA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CUZNEȚOVA IRINA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 52630 | 52630 — Alte tipuri de comert cu amanuntul neefectuat prin magazine | Active |