LiquidatedID: 1003600121396
TIMOFEEV
ÎI — MD-6501, ANENII NOI, or. Anenii Noi, Timireazev, 23
TIMOFEEV (ÎI) is a company based in Anenii, registered on 1995-07-07. Main activity: Alte transporturi terestre de calatori. Current status: Liquidated. Administrator: TIMOFEEVA ELENA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-07-07
calendar_todayPrimary ActivityAlte transporturi terestre de calatori
categorybusinessSummary
Legal Form
ÎI
Address
MD-6501, ANENII NOI, or. Anenii Noi, Timireazev, 23
CUATM
1001
Status
Liquidated
Liquidation Date
2011-12-30
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TIMOFEEVA ELENA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TIMOFEEVA ELENA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 51110 | 51110 — Intermedieri pentru vinzarea materiei prime agricole, animalelor vii, materiei prime textile si a semiproduselor | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 20301 | 20301 — Fabricarea articolelor din lemn | Active |
| 51555 | 51555 — Comerţul cu ridicata al maselor plastice în forma primară şi al cauciucului sintetic | Active |
| 55400 | 55400 — Baruri | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 18200 | 18200 — Fabricarea de articole de imbracaminte din materiale textile | Active |
| 52420 | 52420 — Comertul cu amanuntul al imbracamintei | Active |