LiquidatedID: 1003600056438
MAGDAS-TUTUN
SRL — MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Traian bd., 11, ap.(of.) 80
MAGDAS-TUTUN (SRL) is a company based in Chișinău, registered on 2003-07-03. Main activity: Comertul cu ridicata al tutunului neprelucrat. Current status: Liquidated. Administrator: USATÎI NICOLAI. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2003-07-03
calendar_todayPrimary ActivityComertul cu ridicata al tutunului neprelucrat
categorybusinessSummary
Legal Form
SRL
Address
MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Traian bd., 11, ap.(of.) 80
CUATM
110
Status
Liquidated
Liquidation Date
2013-09-30
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person USATÎI NICOLAI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person USATÎI NICOLAI | Individual | 33.4% |
person FLOREA LUDMILA | Individual | 33.3% |
person CÎRNICI VICTORIA | Individual | 33.3% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51250 | 51250 — Comertul cu ridicata al tutunului neprelucrat | Active |
| 15330 | 15330 — Prelucrarea si conservarea fructelor si legumelor neincluse in alte categorii (exclusiv a cartofului) | Active |
| 20101 | 20101 — Prelucrarea brută a lemnului | Active |
| 51210 | 51210 — Comertul cu ridicata al cerealelor, semintelor si furajelor pentru animale | Active |
| 51310 | 51310 — Comertul cu ridicata al cartofilor, legumelor si fructelor | Active |
| 1131 | CAEM 1131 | Active |
| 1119 | CAEM 1119 | Active |
| 9 | 9 — Importul articolelor de tutun; importul şi/sau prelucrarea industrială a tutunului; fabricarea articolelor din tutun şi (sau) comercializarea angro a articolelor din tutun şi a tutunului fermentat | verifiedLicensed |