LiquidatedID: 1003600091851
BALINSCHI LUDMILA
ÎI — MD-2070, CHIȘINĂU CENTRU, mun. Chișinău, Sf.Vineri, 16A, ap.(of.) 101
BALINSCHI LUDMILA (ÎI) is a company based in Chișinău, registered on 1998-03-10. Main activity: Comertul cu amanuntul al textilelor. Current status: Liquidated. Administrator: BALINSCHI LUDMILA. The company has 1 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-03-10
calendar_todayPrimary ActivityComertul cu amanuntul al textilelor
categorybusinessSummary
Legal Form
ÎI
Address
MD-2070, CHIȘINĂU CENTRU, mun. Chișinău, Sf.Vineri, 16A, ap.(of.) 101
CUATM
130
Status
Liquidated
Liquidation Date
2023-01-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BALINSCHI LUDMILA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BALINSCHI LUDMILA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52410 | 52410 — Comertul cu amanuntul al textilelor | Active |
| 60210 | 60210 — Transporturi terestre de calatori pe baza de grafic | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |