LiquidatedID: 1003600167705
TOPAL OXANA
ÎI — MD-2002, CHIȘINĂU BOTANICA, mun. Chișinău, Cărăușilor, 4/a
TOPAL OXANA (ÎI) is a company based in Chișinău, registered on 1998-07-22. Main activity: Comertul cu amanuntul al textilelor. Current status: Liquidated. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-07-22
calendar_todayPrimary ActivityComertul cu amanuntul al textilelor
categorybusinessSummary
Legal Form
ÎI
Address
MD-2002, CHIȘINĂU BOTANICA, mun. Chișinău, Cărăușilor, 4/a
CUATM
110
Status
Liquidated
Liquidation Date
2010-01-29
Officers
Information not available
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
group_off
No officer data available.
Founders
| Founder | Type | Share |
|---|---|---|
person TOPAL OXANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52410 | 52410 — Comertul cu amanuntul al textilelor | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52400 | 52400 — Alte tipuri de comert cu amanuntul in magazine specializate | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 51700 | CAEM 51700 | Active |