LiquidatedID: 1002600042524
S.I.I.-SUSLOV
ÎI — MD-2019, CHIȘINĂU, CENTRU CHIȘINĂU, Grenoble, 161/5, ap.(of.) 16
S.I.I.-SUSLOV (ÎI) is a company based in Chișinău, registered on 1996-08-15. Main activity: Alte transporturi terestre de calatori. Current status: Liquidated. Administrator: SUSLOV IVAN. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-08-15
calendar_todayPrimary ActivityAlte transporturi terestre de calatori
categorybusinessSummary
Legal Form
ÎI
Address
MD-2019, CHIȘINĂU, CENTRU CHIȘINĂU, Grenoble, 161/5, ap.(of.) 16
CUATM
130
Status
Liquidated
Liquidation Date
2002-12-11
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SUSLOV IVAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person SUSLOV IVAN | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 60210 | 60210 — Transporturi terestre de calatori pe baza de grafic | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 50200 | 50200 — Intretinerea si repararea autovehiculelor | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |