LiquidatedID: 1003603004072
BALTA ELENA
ÎI — MD-3816, Uta Găgăuzia, s. Congazcicul De Sus, S. Lazo, 35
BALTA ELENA (ÎI) is a company based in Uta, registered on 2000-02-22. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Liquidated. Administrator: CHIRNOV RUSLAN. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2000-02-22
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare
categorybusinessSummary
Legal Form
ÎI
Address
MD-3816, Uta Găgăuzia, s. Congazcicul De Sus, S. Lazo, 35
CUATM
9624
Status
Liquidated
Liquidation Date
2019-06-12
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CHIRNOV RUSLAN | Lichidator | View other companiesarrow_forward |
person PORUMBESCU ILIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BALTA ELENA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 55400 | 55400 — Baruri | Active |
| 92720 | 92720 — Alte activitati recreative | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |