LiquidatedID: 1003602026233
REPEHA VENIAMIN
ÎI — MD-3100, BĂLȚI, mun. Bălți, Tiraspol, 7, ap.(of.) 9
REPEHA VENIAMIN (ÎI) is a company based in Bălți, registered on 2000-09-22. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: REPEHA VENIAMIN. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2000-09-22
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-3100, BĂLȚI, mun. Bălți, Tiraspol, 7, ap.(of.) 9
CUATM
300
Status
Liquidated
Liquidation Date
2017-12-19
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person REPEHA VENIAMIN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person REPEHA VENIAMIN | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 63400 | 63400 — Organizarea activitatilor de transport | Active |
| 52210 | 52210 — Comertul cu amanuntul al cartofilor, legumelor si fructelor proaspete | Active |
| 51210 | 51210 — Comertul cu ridicata al cerealelor, semintelor si furajelor pentru animale | Active |