LiquidatedID: 1003602029245
ILIN SERGHEI
ÎI — MD-3100, BĂLȚI, mun. Bălți, Alexandru cel Bun, 22, ap.(of.) 24
ILIN SERGHEI (ÎI) is a company based in Bălți, registered on 2000-12-14. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: ILIN SERGHEI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2000-12-14
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-3100, BĂLȚI, mun. Bălți, Alexandru cel Bun, 22, ap.(of.) 24
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 ILIN SERGHEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ILIN SERGHEI | 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 |
| 74300 | 74300 — Activitati de testari si analize tehnice | Active |
| 71400 | 71400 — Inchirierea bunurilor personale si a obiectelor cu destinatie culturala si de uz gospodaresc | Active |
| 92710 | 92710 — Activitati legate de jocurile de noroc si pariuri | Active |