LiquidatedID: 1003603009594
PANICERSCAIA SVETLANA
ÎI — MD-3901, CAHUL, or. Cahul, Negruzzi, 123, ap.(of.) 12
PANICERSCAIA SVETLANA (ÎI) is a company based in Cahul, registered on 2003-10-17. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Liquidated. Administrator: PANICERSCAIA SVETLANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2003-10-17
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare
categorybusinessSummary
Legal Form
ÎI
Address
MD-3901, CAHUL, or. Cahul, Negruzzi, 123, ap.(of.) 12
CUATM
1701
Status
Liquidated
Liquidation Date
2008-06-11
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person PANICERSCAIA SVETLANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PANICERSCAIA SVETLANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52421 | 52421 — Comerţul cu amănuntul al îmbrăcămintei | Active |
| 52431 | 52431 — Comerţul cu amănuntul al încălţămintei | Active |
| 52450 | 52450 — Comertul cu amanuntul al articolelor si aparatelor electrice de uz casnic si aparatelor de radio | Active |
| 52483 | 52483 — Comerţul cu amănuntul al produselor de curăţat, al tapetelor şi pardoselilor pentru podea, inclusiv plăci din plută | Active |