LiquidatedID: 1003610001679

IVANOV NICOLAI

ÎI — MD-7412, rl. Taraclia, s. Sofievca, Mira, 83

IVANOV NICOLAI (ÎI) is a company based in Taraclia, registered on 2001-05-22. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Liquidated. The company has 1 registered founders.

Trust Score

510/ 1000C

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Risk Assessment

Medium Risk30-45%

Moderate risk. Periodic monitoring recommended.

Registration Date2001-05-22

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Primary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare

businessSummary

Legal Form

ÎI

Address

MD-7412, rl. Taraclia, s. Sofievca, Mira, 83

CUATM

8715

Status

Liquidated

Liquidation Date

2004-10-15

Officers

Information not available

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Data is updated weekly from the state registry and official sources.

Founder	Type	Share
person IVANOV NICOLAI	Individual	—

CAEM Activities

CAEM Code	Description	Status
52110	52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare	Active
52120	52120 — Alte tipuri de comert cu amanuntul in magazine nespecializate	Active
52330	52330 — Comertul cu amanuntul al produselor cosmetice si de parfumerie, articolelor de toaleta	Active
52320	52320 — Comertul cu amanuntul al articolelor medicale si ortopedice	Active
55400	55400 — Baruri	Active