LiquidatedID: 1003600130909
TIADACA-C
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Mitropolit Varlaam, 65, ap.(of.) 336-338
TIADACA-C (SRL) is a company based in Chișinău, registered on 2000-06-22. Main activity: Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar. Current status: Liquidated. Administrator: TOFAN IGOR. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2000-06-22
calendar_todayPrimary ActivityComertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Mitropolit Varlaam, 65, ap.(of.) 336-338
CUATM
130
Status
Liquidated
Liquidation Date
2017-02-22
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TOFAN IGOR | Administrator | View other companiesarrow_forward |
person "FANARI SVETLANA" Î.I. | Lichidator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TOFAN IGOR | Individual | 50.0% |
person ANDREEV MIHAIL | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 51540 | 51540 — Comertul cu ridicata al articolelor de fierarie, utilajului de apeduct si de incalzire | Active |
| 50300 | 50300 — Comertul cu piese si accesorii pentru autovehicule | Active |
| 50200 | 50200 — Intretinerea si repararea autovehiculelor | Active |
| 60220 | 60220 — Transporturi cu taxiuri de toate tipurile, inclusiv dupa itinerar | Active |
| 51410 | 51410 — Comertul cu ridicata al textilelor | Active |
| 47 | 47 — Importul şi/sau comercializarea cu ridicata şi/sau cu amănuntul a benzinei, motorinei şi/sau a gazului lichefiat la staţiile de alimentare | verifiedLicensed |