LiquidatedID: 1003607150014
Întreprinderea Mixtă "BALCAS-BT"
SRL — MD-5201, DROCHIA, or. Drochia, 27 August, 1/A
Întreprinderea Mixtă "BALCAS-BT" (SRL) is a company based in Drochia, registered on 2003-12-10. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: CERNEI IGOR. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2003-12-10
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
SRL
Address
MD-5201, DROCHIA, or. Drochia, 27 August, 1/A
CUATM
3601
Status
Liquidated
Liquidation Date
2019-09-02
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CERNEI IGOR | Lichidator | View other companiesarrow_forward |
person SERBINOV VLADIMIR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TARVERDIEV ZAUR | Individual | 99.0% |
person BOTNARI ALLA | Individual | 1.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 52100 | 52100 — Comertul cu amanuntul in magazine nespecializate | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 15300 | 15300 — Prelucrarea si conservarea fructelor si legumelor | Active |
| 15320 | 15320 — Prepararea sucurilor din fructe si legume | Active |
| 15330 | 15330 — Prelucrarea si conservarea fructelor si legumelor neincluse in alte categorii (exclusiv a cartofului) | Active |
| 1121 | CAEM 1121 | Active |
| 1131 | CAEM 1131 | Active |
| 15980 | 15980 — Fabricarea apei minerale si a bauturilor racoritoare | Active |
| 38 | 38 — Producerea şi îmbutelierea apelor minerale şi naturale potabile | verifiedLicensed |