LiquidatedID: 1003600166513
ȘANINA IULIA
ÎI — MD-2039, CHIȘINĂU BUIUCANI, mun. Chișinău, Costin Nicolae H., 10
ȘANINA IULIA (ÎI) is a company based in Chișinău, registered on 1999-12-17. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: ȘANINA IULIA. The company has 1 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1999-12-17
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-2039, CHIȘINĂU BUIUCANI, mun. Chișinău, Costin Nicolae H., 10
CUATM
120
Status
Liquidated
Liquidation Date
2020-06-01
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȘANINA IULIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ŞANINA IULIA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 50200 | 50200 — Intretinerea si repararea autovehiculelor | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 63120 | 63120 — Depozitari | Active |