LiquidatedID: 1003607011520
TROFIMOV IVAN
ÎI — MD-3001, SOROCA, or. Soroca, Pușkin A., 3, ap.(of.) 23
TROFIMOV IVAN (ÎI) is a company based in Oca, registered on 2001-02-20. Main activity: Transporturi cu taxiuri de toate tipurile, inclusiv dupa itinerar. Current status: Liquidated. Administrator: TROFIMOV IVAN. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2001-02-20
calendar_todayPrimary ActivityTransporturi cu taxiuri de toate tipurile, inclusiv dupa itinerar
categorybusinessSummary
Legal Form
ÎI
Address
MD-3001, SOROCA, or. Soroca, Pușkin A., 3, ap.(of.) 23
CUATM
7801
Status
Liquidated
Liquidation Date
2018-04-21
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TROFIMOV IVAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TROFIMOV IVAN | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60220 | 60220 — Transporturi cu taxiuri de toate tipurile, inclusiv dupa itinerar | Active |
| 52100 | 52100 — Comertul cu amanuntul in magazine nespecializate | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |