LiquidatedID: 1003600137067
Filiala "TRAIST" a Întreprinderii Mixte ESTONO-INDIENE "ESTIND" din Moldova
Sucursala întreprinderii nerezidente străine — MD-2009, CHIȘINĂU BUIUCANI, mun. Chișinău, A. Mateevici, 72
Filiala "TRAIST" a Întreprinderii Mixte ESTONO-INDIENE "ESTIND" din Moldova (Sucursala întreprinderii nerezidente străine) is a company based in Chișinău, registered on 1994-09-12. Main activity: Activitati de consultare pentru afaceri si management. Current status: Liquidated. Administrator: HANGANU GRIGORE. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-09-12
calendar_todayPrimary ActivityActivitati de consultare pentru afaceri si management
categorybusinessSummary
Legal Form
Sucursala întreprinderii nerezidente străine
Address
MD-2009, CHIȘINĂU BUIUCANI, mun. Chișinău, A. Mateevici, 72
CUATM
120
Status
Liquidated
Liquidation Date
2017-04-26
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person HANGANU GRIGORE | Lichidator | View other companiesarrow_forward |
person BOTNARI IURII | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person FIRMA TRAIST | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 74140 | 74140 — Activitati de consultare pentru afaceri si management | Active |
| 74850 | 74850 — Activitati de secretariat si traducere | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 29712 | 29712 — Fabricarea frigiderelor şi congelatoarelor de uz casnic | Active |
| 29231 | 29231 — Fabricarea refrigeratoarelor şi congelatoarelor | Active |