LiquidatedID: 1003602028204
ȘEVELIOV LEONARD
ÎI — MD-3100, BĂLȚI, mun. Bălți, Pavlov, 6
ȘEVELIOV LEONARD (ÎI) is a company based in Bălți, registered on 2002-01-30. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: ȘEVELIOV LEONARD. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2002-01-30
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-3100, BĂLȚI, mun. Bălți, Pavlov, 6
CUATM
300
Status
Liquidated
Liquidation Date
2017-03-01
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȘEVELIOV LEONARD | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ŞEVELIOV LEONARD | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 52320 | 52320 — Comertul cu amanuntul al articolelor medicale si ortopedice | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 52484 | 52484 — Comerţul cu amănuntul al ceasurilor şi bijuteriilor | Active |
| 52330 | 52330 — Comertul cu amanuntul al produselor cosmetice si de parfumerie, articolelor de toaleta | Active |