LiquidatedID: 1004600028263
TOFAN VERONICA
ÎI — MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Igor Vieru, 16/1
TOFAN VERONICA (ÎI) is a company based in Chișinău, registered on 2004-04-21. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Liquidated. Administrator: MIHAILOV VERONICA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2004-04-21
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare
categorybusinessSummary
Legal Form
ÎI
Address
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Igor Vieru, 16/1
CUATM
140
Status
Liquidated
Liquidation Date
2021-08-16
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MIHAILOV VERONICA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MIHAILOV VERONICA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 52260 | 52260 — Comertul cu amanuntul al produselor din tutun | Active |