LiquidatedID: 1002600042236
Întreprinderea cu Capital Străin "IKMAL GROUP"
SRL — MD-2002, CHIȘINĂU BOTANICA, mun. Chișinău, Dimineții, 55/A
Întreprinderea cu Capital Străin "IKMAL GROUP" (SRL) is a company based in Chișinău, registered on 2002-12-20. Main activity: Comertul cu ridicata al aparatelor electrice de uz casnic si aparatelor de radio. Current status: Liquidated. Administrator: BILIR VELI. The company has 4 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2002-12-20
calendar_todayPrimary ActivityComertul cu ridicata al aparatelor electrice de uz casnic si aparatelor de radio
categorybusinessSummary
Legal Form
SRL
Address
MD-2002, CHIȘINĂU BOTANICA, mun. Chișinău, Dimineții, 55/A
CUATM
110
Status
Liquidated
Liquidation Date
2019-01-24
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BILIR VELI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BILIR VELI | Individual | 30.0% |
person DOGAN ALI | Individual | 24.0% |
person EROGLU IBRAHIM | Individual | 23.0% |
person CIMENDUR TURGUT | Individual | 23.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51430 | 51430 — Comertul cu ridicata al aparatelor electrice de uz casnic si aparatelor de radio | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 51410 | 51410 — Comertul cu ridicata al textilelor | Active |
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 1111 | CAEM 1111 | Active |
| 1210 | CAEM 1210 | Active |
| 51320 | 51320 — Comertul cu ridicata al carnii si produselor din carne | Active |
| 43 | 43 — Activitatea de turism | verifiedLicensed |