LiquidatedID: 1003607006362
VELIȘCO ANATOLIE
ÎI — MD-3001, SOROCA, mun. Soroca, Viilor, 4, ap.(of.) 58
VELIȘCO ANATOLIE (ÎI) is a company based in Soroca, registered on 2001-08-15. Main activity: Transporturi cu taxiuri de toate tipurile, inclusiv dupa itinerar. Current status: Liquidated. Administrator: VELIȘCO ANATOLIE. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2001-08-15
calendar_todayPrimary ActivityTransporturi cu taxiuri de toate tipurile, inclusiv dupa itinerar
categorybusinessSummary
Legal Form
ÎI
Address
MD-3001, SOROCA, mun. Soroca, Viilor, 4, ap.(of.) 58
CUATM
7801
Status
Liquidated
Liquidation Date
2019-09-30
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person VELIȘCO ANATOLIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person VELIŞCO ANATOLIE | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60220 | 60220 — Transporturi cu taxiuri de toate tipurile, inclusiv dupa itinerar | Active |
| 1100 | CAEM 1100 | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 63409 | 63409 — Alte activităţi de expediere şi transport | Active |