LiquidatedID: 1003601006762
LAVANDA-ȚAPEȘ
ÎI — MD-6801, IALOVENI, or. Ialoveni, Moldova, 49
LAVANDA-ȚAPEȘ (ÎI) is a company based in Ialoveni, registered on 1993-05-17. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Liquidated. Administrator: ȚAPEȘ TIMOFEI. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-05-17
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare
categorybusinessSummary
Legal Form
ÎI
Address
MD-6801, IALOVENI, or. Ialoveni, Moldova, 49
CUATM
5501
Status
Liquidated
Liquidation Date
2020-11-20
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȚAPEȘ TIMOFEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ŢAPEŞ TIMOFEI | Individual | — |
person ŢAPEŞ NINA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 55300 | 55300 — Restaurante | Active |
| 55400 | 55400 — Baruri | Active |
| 52210 | 52210 — Comertul cu amanuntul al cartofilor, legumelor si fructelor proaspete | Active |
| 51535 | 51535 — Comerţul cu ridicata al nisipului, cimentului, pietrişului, ghipsului, teracotei etc | Active |
| 26600 | 26600 — Fabricarea elementelor din beton, ipsos si ciment | Active |
| 50200 | 50200 — Intretinerea si repararea autovehiculelor | Active |