LiquidatedID: 1002600053762
Întreprinderea cu Capital Străin "ICI MOLDOVA"
SRL — MD-2023, CHIȘINĂU CIOCANA, mun. Chișinău, Haltei, 3
Întreprinderea cu Capital Străin "ICI MOLDOVA" (SRL) is a company based in Chișinău, registered on 2003-01-21. Main activity: Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar. Current status: Liquidated. Administrator: MARTEA DIANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2003-01-21
calendar_todayPrimary ActivityComertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar
categorybusinessSummary
Legal Form
SRL
Address
MD-2023, CHIȘINĂU CIOCANA, mun. Chișinău, Haltei, 3
CUATM
140
Status
Liquidated
Liquidation Date
2005-09-06
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MARTEA DIANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person SOLODOVNIKOFF VOLODYMYR | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 52460 | 52460 — Comertul cu amanuntul al articolelor de fierarie, al vopselelor si sticlei | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 63120 | 63120 — Depozitari | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |