LiquidatedID: 1003600037400
ROMAN ȘUVATOV
ÎI — MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 11/2, ap.(of.) 30
ROMAN ȘUVATOV (ÎI) is a company based in Chișinău, registered on 1993-12-07. Main activity: Activitati ale agentiilor de voiaj si ale ghizilor. Current status: Liquidated. Administrator: ȘUVATOVA NADEJDA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-12-07
calendar_todayPrimary ActivityActivitati ale agentiilor de voiaj si ale ghizilor
categorybusinessSummary
Legal Form
ÎI
Address
MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 11/2, ap.(of.) 30
CUATM
110
Status
Liquidated
Liquidation Date
2019-01-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȘUVATOVA NADEJDA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ȘUVATOVA NADEJDA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63300 | 63300 — Activitati ale agentiilor de voiaj si ale ghizilor | Active |
| 52470 | 52470 — Comertul cu amanuntul al cartilor, ziarelor si rechizitelor de birou | Active |