LiquidatedID: 1003611151870
BALCAN
SRL — MD-6101, Uta Găgăuzia, or. Ceadîr-Lunga, Dzerjinski, 2, ap.(of.) 17
BALCAN (SRL) is a company based in Unga, registered on 1992-12-16. Main activity: Alte tipuri de comert cu ridicata. Current status: Liquidated. Administrator: BOGDANOV IGOR. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1992-12-16
calendar_todayPrimary ActivityAlte tipuri de comert cu ridicata
categorybusinessSummary
Legal Form
SRL
Address
MD-6101, Uta Găgăuzia, or. Ceadîr-Lunga, Dzerjinski, 2, ap.(of.) 17
CUATM
9602
Status
Liquidated
Liquidation Date
2024-11-12
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BOGDANOV IGOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
| Legal entity | 60.0% | |
person CARA LEONID | Individual | 40.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |
| 74130 | 74130 — Activitati de cercetare a pietei si de sondaj al opiniei publice | Active |
| 14 | 14 — Importul şi (sau) comercializarea preparatelor chimice şi biologice pentru protecţia plantelor şi a stimulatoarelor de creştere a plantelor | verifiedLicensed |