LiquidatedID: 1003600005894
BALÎCHIN SERGHEI
ÎI — MD-2070, CHIȘINĂU CENTRU, mun. Chișinău, Hîncești, 131, ap.(of.) 1
BALÎCHIN SERGHEI (ÎI) is a company based in Chișinău, registered on 2003-01-30. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: BALÎCHIN SERGHEI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2003-01-30
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-2070, CHIȘINĂU CENTRU, mun. Chișinău, Hîncești, 131, ap.(of.) 1
CUATM
130
Status
Liquidated
Liquidation Date
2020-01-16
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BALÎCHIN SERGHEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BALÎCHIN SERGHEI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 15610 | 15610 — Fabricarea produselor de morarit | Active |
| 51110 | 51110 — Intermedieri pentru vinzarea materiei prime agricole, animalelor vii, materiei prime textile si a semiproduselor | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 43 | 43 — Activitatea de turism | verifiedLicensed |