LiquidatedID: 1003600130161
TCACI
ÎI — MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Grosu Gurie Mt., 3, ap.(of.) 48
TCACI (ÎI) is a company based in Chișinău, registered on 1992-09-22. Main activity: Comertul cu ridicata al produselor agricole brute si animalelor vii. Current status: Liquidated. Administrator: TCACI VALERI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1992-09-22
calendar_todayPrimary ActivityComertul cu ridicata al produselor agricole brute si animalelor vii
categorybusinessSummary
Legal Form
ÎI
Address
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Grosu Gurie Mt., 3, ap.(of.) 48
CUATM
130
Status
Liquidated
Liquidation Date
2018-01-10
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TCACI VALERI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TCACI VALERI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 51390 | 51390 — Comertul cu ridicata in magazine nespecializate cu produse alimentare, bauturi si produse din tutun | Active |
| 51420 | 51420 — Comertul cu ridicata al imbracamintei si incaltamintei | Active |
| 51573 | 51573 — Comerţul cu ridicata al altor resturi şi deşeuri metalice | Active |