LiquidatedID: 1003600110527
ZAHAR-EXIMP
SRL — MD-2001, CHIȘINĂU, CENTRU CHIȘINĂU, Ștefan cel Mare și Sfînt bd., 73
ZAHAR-EXIMP (SRL) is a company based in Chișinău, registered on 1997-10-28. Main activity: Comertul cu ridicata al zaharului, produselor de cofetarie si din ciocolata. Current status: Liquidated. Administrator: MUNTEAN ELENA. The company has 12 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-10-28
calendar_todayPrimary ActivityComertul cu ridicata al zaharului, produselor de cofetarie si din ciocolata
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU, CENTRU CHIȘINĂU, Ștefan cel Mare și Sfînt bd., 73
CUATM
130
Status
Liquidated
Liquidation Date
2004-11-15
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MUNTEAN ELENA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business ASOCIATIA ZAHAR | Legal entity | 34.0% |
person TONCIUC VLADIMIR | Individual | 6.0% |
person BODISTEANU VASILE | Individual | 6.0% |
person PRODAN LEONID | Individual | 6.0% |
person CUCU GHEORGHE | Individual | 6.0% |
person CONCESCU NICOLAE | Individual | 6.0% |
person TILTU MIHAIL | Individual | 6.0% |
person DEREVICI ARCADIE | Individual | 6.0% |
person CRUGLIC VITALIE | Individual | 6.0% |
person CORNOVAC CONSTANTIN | Individual | 6.0% |
person MAGU MIHAIL | Individual | 6.0% |
person MUNTEAN ELENA | Individual | 6.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51360 | 51360 — Comertul cu ridicata al zaharului, produselor de cofetarie si din ciocolata | Active |
| 74140 | 74140 — Activitati de consultare pentru afaceri si management | Active |
| 51880 | 51880 — Comertul cu ridicata al masinilor agricole, echipamentului si furniturilor, inclusiv tractoare | Active |