LiquidatedID: 1003611006213
TATIANA-BANEVA
ÎI — MD-3822, Uta Găgăuzia, s. Svetlîi, Șevcenko T., 8
TATIANA-BANEVA (ÎI) is a company based in Uta, registered on 1996-12-11. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. Administrator: BANEVA TATIANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-12-11
calendar_todayPrimary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-3822, Uta Găgăuzia, s. Svetlîi, Șevcenko T., 8
CUATM
9634
Status
Liquidated
Liquidation Date
2025-11-03
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BANEVA TATIANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BANEVA TATIANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 51110 | 51110 — Intermedieri pentru vinzarea materiei prime agricole, animalelor vii, materiei prime textile si a semiproduselor | Active |
| 63409 | 63409 — Alte activităţi de expediere şi transport | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52480 | 52480 — Alte tipuri de comert cu amanuntul in magazine specializate | Active |
| 55400 | 55400 — Baruri | Active |