LiquidatedID: 1003600077426
TROFIMOV INC
ÎI — MD-2001, CHIȘINĂU RÎȘCANI, mun. Chișinău, Albișoara, 16/2, ap.(of.) 43
TROFIMOV INC (ÎI) is a company based in Chișinău, registered on 1997-06-16. Main activity: Comertul cu amanuntul al bauturilor alcoolice si altor bauturi. Current status: Liquidated. Administrator: TROFIMOV ANDREI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-06-16
calendar_todayPrimary ActivityComertul cu amanuntul al bauturilor alcoolice si altor bauturi
categorybusinessSummary
Legal Form
ÎI
Address
MD-2001, CHIȘINĂU RÎȘCANI, mun. Chișinău, Albișoara, 16/2, ap.(of.) 43
CUATM
150
Status
Liquidated
Liquidation Date
2018-08-22
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TROFIMOV ANDREI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TROFIMOV ANDREI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 52300 | 52300 — Comertul cu amanuntul al produselor farmaceutice si de parfumerie | Active |
| 51350 | 51350 — Comertul cu ridicata al produselor din tutun | Active |
| 52120 | 52120 — Alte tipuri de comert cu amanuntul in magazine nespecializate | Active |