LiquidatedID: 1002602002591
ASOVSCHI TIMOFEI
ÎI — MD-3102, BĂLȚI, BĂLȚI, Mareșalului Malinovski, 3, ap.(of.) 53
ASOVSCHI TIMOFEI (ÎI) is a company based in Bălți, registered on 2002-01-04. Main activity: Servicii de expediere şi transport. Current status: Liquidated. Administrator: ASOVSCHI TIMOFEI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2002-01-04
calendar_todayPrimary ActivityServicii de expediere şi transport
categorybusinessSummary
Legal Form
ÎI
Address
MD-3102, BĂLȚI, BĂLȚI, Mareșalului Malinovski, 3, ap.(of.) 53
CUATM
300
Status
Liquidated
Liquidation Date
2003-02-04
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ASOVSCHI TIMOFEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ASOVSCHI TIMOFEI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 60210 | 60210 — Transporturi terestre de calatori pe baza de grafic | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 93011 | 93011 — Spălarea şi călcatul lenjeriei | Active |
| 93040 | 93040 — Activitati de intretinere corporala | Active |