LiquidatedID: 1003602029407
SIVAL-COM
SRL — MD-3100, BĂLȚI, mun. Bălți, Lesecico, 12, ap.(of.) 33
SIVAL-COM (SRL) is a company based in Bălți, registered on 2001-05-16. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: SIDENCO IVAN. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2001-05-16
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Lesecico, 12, ap.(of.) 33
CUATM
300
Status
Liquidated
Liquidation Date
2023-06-23
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SIDENCO IVAN | Lichidator | View other companiesarrow_forward |
person SIDENCO RUSLAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person SIDENCO RUSLAN | Individual | 51.0% |
person SIDENCO IVAN | Individual | 49.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 51410 | 51410 — Comertul cu ridicata al textilelor | Active |
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 51420 | 51420 — Comertul cu ridicata al imbracamintei si incaltamintei | Active |
| 15100 | 15100 — Productia, prelucrarea si conservarea carnii si a produselor din carne | Active |
| 52420 | 52420 — Comertul cu amanuntul al imbracamintei | Active |
| 52430 | 52430 — Comertul cu amanuntul al incaltamintei si articolelor din piele | Active |
| 52410 | 52410 — Comertul cu amanuntul al textilelor | Active |
| 52440 | 52440 — Comertul cu amanuntul al mobilei si echipamentelor de uz casnic | Active |
| 52489 | 52489 — Alte tipuri de comerţ cu amănuntul în magazine specializate | Active |