LiquidatedID: 1003600036595
TIMOLEX
SRL — MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Alecsandri Vasile, 47
TIMOLEX (SRL) is a company based in Chișinău, registered on 1997-02-24. Main activity: Comertul cu ridicata in magazine nespecializate cu produse alimentare, bauturi si produse din tutun. Current status: Liquidated. Administrator: ILIINA GALINA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-02-24
calendar_todayPrimary ActivityComertul cu ridicata in magazine nespecializate cu produse alimentare, bauturi si produse din tutun
categorybusinessSummary
Legal Form
SRL
Address
MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Alecsandri Vasile, 47
CUATM
130
Status
Liquidated
Liquidation Date
2020-11-13
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ILIINA GALINA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ILIINA GALINA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51390 | 51390 — Comertul cu ridicata in magazine nespecializate cu produse alimentare, bauturi si produse din tutun | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |
| 55400 | 55400 — Baruri | Active |
| 34 | 34 — Importul şi (sau) fabricarea, depozitarea, comercializarea angro a substanţelor şi materialelor chimice, toxice, articolelor şi produselor chimice de menaj | verifiedLicensed |