LiquidatedID: 1004600003004
POPOVSCAIA DIANA
ÎI — MD-2024, CHIȘINĂU RÎȘCANI, mun. Chișinău, Russo Nadejda, 3/1
POPOVSCAIA DIANA (ÎI) is a company based in Chișinău, registered on 2004-01-26. Main activity: Comertul cu amanuntul in standuri si piete. Current status: Liquidated. Administrator: POPOVSCAIA DIANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2004-01-26
calendar_todayPrimary ActivityComertul cu amanuntul in standuri si piete
categorybusinessSummary
Legal Form
ÎI
Address
MD-2024, CHIȘINĂU RÎȘCANI, mun. Chișinău, Russo Nadejda, 3/1
CUATM
150
Status
Liquidated
Liquidation Date
2018-06-28
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person POPOVSCAIA DIANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person POPOVSCAIA DIANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 55400 | 55400 — Baruri | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 52260 | 52260 — Comertul cu amanuntul al produselor din tutun | Active |
| 55 | 55 — Comercializarea cu amănuntul a băuturilor alcoolice şi (sau) a berii | verifiedLicensed |
| 56 | 56 — Comercializarea cu amănuntul a produselor din tutun | verifiedLicensed |