LiquidatedID: 1003604008468
SVETLANA-VOLCHIVSCHI
ÎI — MD-4701, BRICENI, or. Briceni, Independenței, 29A, ap.(of.) 14
SVETLANA-VOLCHIVSCHI (ÎI) is a company based in Briceni, registered on 1992-11-16. Main activity: Baruri. Current status: Liquidated. Administrator: VOLCHIVSCAIA ANNA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1992-11-16
calendar_todayPrimary ActivityBaruri
categorybusinessSummary
Legal Form
ÎI
Address
MD-4701, BRICENI, or. Briceni, Independenței, 29A, ap.(of.) 14
CUATM
1401
Status
Liquidated
Liquidation Date
2021-02-26
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person VOLCHIVSCAIA ANNA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person VOLCHIVSCAIA ANNA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 55400 | 55400 — Baruri | Active |
| 55300 | 55300 — Restaurante | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52260 | 52260 — Comertul cu amanuntul al produselor din tutun | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |