LiquidatedID: 1003600015552
MOISEEVA SVETLANA
ÎI — MD-2051, CHIȘINĂU BUIUCANI, mun. Chișinău, Ghibu Onisifor, 9, ap.(of.) 29
MOISEEVA SVETLANA (ÎI) is a company based in Chișinău, registered on 1998-02-26. Main activity: Comertul cu amanuntul al bauturilor alcoolice si altor bauturi. Current status: Liquidated. Administrator: MOISEEVA SVETLANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-02-26
calendar_todayPrimary ActivityComertul cu amanuntul al bauturilor alcoolice si altor bauturi
categorybusinessSummary
Legal Form
ÎI
Address
MD-2051, CHIȘINĂU BUIUCANI, mun. Chișinău, Ghibu Onisifor, 9, ap.(of.) 29
CUATM
120
Status
Liquidated
Liquidation Date
2008-11-12
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MOISEEVA SVETLANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MOISEEVA SVETLANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 52260 | 52260 — Comertul cu amanuntul al produselor din tutun | Active |
| 55400 | 55400 — Baruri | Active |
| 60220 | 60220 — Transporturi cu taxiuri de toate tipurile, inclusiv dupa itinerar | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |