LiquidatedID: 1003600129093
Întreprinderea cu Capital Străin "ILKAY COMPANY"
SRL — MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrîn bd., 34, ap.(of.) 223
Întreprinderea cu Capital Străin "ILKAY COMPANY" (SRL) is a company based in Chișinău, registered on 2003-11-27. Main activity: Comertul cu ridicata al imbracamintei si incaltamintei. Current status: Liquidated. Administrator: SIMDIVAR MUSTAFA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2003-11-27
calendar_todayPrimary ActivityComertul cu ridicata al imbracamintei si incaltamintei
categorybusinessSummary
Legal Form
SRL
Address
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrîn bd., 34, ap.(of.) 223
CUATM
140
Status
Liquidated
Liquidation Date
2019-08-21
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SIMDIVAR MUSTAFA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person SIMDIVAR MUSTAFA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51420 | 51420 — Comertul cu ridicata al imbracamintei si incaltamintei | Active |
| 52410 | 52410 — Comertul cu amanuntul al textilelor | Active |
| 51310 | 51310 — Comertul cu ridicata al cartofilor, legumelor si fructelor | Active |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |
| 43 | 43 — Activitatea de turism | verifiedLicensed |