LiquidatedID: 1002604002610
SVETLANA-CALGANOV
ÎI — MD-7101, OCNIȚA, OCNIȚA, Cernîșevski N. str-la, 3
SVETLANA-CALGANOV (ÎI) is a company based in A, registered on 1997-02-11. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: CALGANOVA SVETLANA. The company has 2 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-02-11
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-7101, OCNIȚA, OCNIȚA, Cernîșevski N. str-la, 3
CUATM
6201
Status
Liquidated
Liquidation Date
2004-10-12
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CALGANOVA SVETLANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CALGANOVA SVETLANA | Individual | — |
person CALGANOV VALERIU | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |