LiquidatedID: 1003611005157
SVETLANA ILIIN
ÎI — MD-5301, Uta Găgăuzia, or. Vulcănești, Cosmonauților, 6, ap.(of.) 3
SVETLANA ILIIN (ÎI) is a company based in Vulcănești, registered on 1994-10-13. Main activity: Comertul cu ridicata al produselor agricole brute si animalelor vii. Current status: Liquidated. Administrator: ILIIN ALEXANDR. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-10-13
calendar_todayPrimary ActivityComertul cu ridicata al produselor agricole brute si animalelor vii
categorybusinessSummary
Legal Form
ÎI
Address
MD-5301, Uta Găgăuzia, or. Vulcănești, Cosmonauților, 6, ap.(of.) 3
CUATM
9603
Status
Liquidated
Liquidation Date
2018-02-21
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ILIIN ALEXANDR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ILIIN ALEXANDR | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |