LiquidatedID: 1002600042144
TIMOTIN I.
ÎI — MD-2003, mun. Chișinău, or. Durlești, Testemițeanu N., 26/A, ap.(of.) 14
TIMOTIN I. (ÎI) is a company based in Chișinău, registered on 2000-04-01. Main activity: Servicii de expediere şi transport. Current status: Liquidated. Administrator: TIMOTIN ION. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2000-04-01
calendar_todayPrimary ActivityServicii de expediere şi transport
categorybusinessSummary
Legal Form
ÎI
Address
MD-2003, mun. Chișinău, or. Durlești, Testemițeanu N., 26/A, ap.(of.) 14
CUATM
121
Status
Liquidated
Liquidation Date
2019-04-24
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TIMOTIN ION | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TIMOTIN ION | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 52639 | 52639 — Alte tipuri de comerţ cu amănuntul neefectuat prin magazine | Active |
| 52210 | 52210 — Comertul cu amanuntul al cartofilor, legumelor si fructelor proaspete | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |