LiquidatedID: 1003608004310
VALERII TIMOTIN
ÎI — MD-3200, BENDER, mun. Bender, CHIROVA, 65, ap.(of.) 33
VALERII TIMOTIN (ÎI) is a company based in Bender, registered on 2001-07-16. Main activity: Intermedieri pentru vinzarea textilelor, imbracamintei, incaltamintei si articolelor din piele. Current status: Liquidated. Administrator: TIMOTIN VALERIU. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2001-07-16
calendar_todayPrimary ActivityIntermedieri pentru vinzarea textilelor, imbracamintei, incaltamintei si articolelor din piele
categorybusinessSummary
Legal Form
ÎI
Address
MD-3200, BENDER, mun. Bender, CHIROVA, 65, ap.(of.) 33
CUATM
500
Status
Liquidated
Liquidation Date
2017-05-11
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TIMOTIN VALERIU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TIMOTIN VALERIU | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51160 | 51160 — Intermedieri pentru vinzarea textilelor, imbracamintei, incaltamintei si articolelor din piele | Active |
| 51410 | 51410 — Comertul cu ridicata al textilelor | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 51420 | 51420 — Comertul cu ridicata al imbracamintei si incaltamintei | Active |
| 51360 | 51360 — Comertul cu ridicata al zaharului, produselor de cofetarie si din ciocolata | Active |