LiquidatedID: 1003600101280

ÎNTREPRINDEREA MIXTĂ MOLDO-ITALIANĂ "TOSCANA" S.R.L. în proces de lichidare

SRL — MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Albișoara, 80/6, ap.(of.) 81

ÎNTREPRINDEREA MIXTĂ MOLDO-ITALIANĂ "TOSCANA" S.R.L. în proces de lichidare (SRL) is a company based in Chișinău, registered on 1996-04-29. Main activity: Comertul cu ridicata al imbracamintei si incaltamintei. Current status: Liquidated. The company has 3 registered founders.

Trust Score

510/ 1000C

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Risk Assessment

Medium Risk30-45%

Moderate risk. Periodic monitoring recommended.

Registration Date1996-04-29

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Primary ActivityComertul cu ridicata al imbracamintei si incaltamintei

businessSummary

Legal Form

SRL

Address

MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Albișoara, 80/6, ap.(of.) 81

CUATM

150

Status

Liquidated

Liquidation Date

2004-08-18

Officers

Information not available

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check_circleNo outstanding debts

Data is updated weekly from the state registry and official sources.

Founder	Type	Share
person POLI PIERO	Individual	90.0%
person NICHITENCO ECATERINA	Individual	5.0%
person SATIROV SVETLANA	Individual	5.0%

CAEM Activities

CAEM Code	Description	Status
51420	51420 — Comertul cu ridicata al imbracamintei si incaltamintei	Active
93020	93020 — Servicii ale frizeriilor si alte servicii ale cabinetelor de cosmetica	Active
63401	63401 — Servicii de expediere şi transport	Active
51000	CAEM 51000	Active