LiquidatedID: 1004600038253
DINU CEBANOV
ÎI — MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Decebal bd., 19, ap.(of.) 231
DINU CEBANOV (ÎI) is a company based in Chișinău, registered on 1997-11-04. Main activity: Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun. Current status: Liquidated. Administrator: CEBANOV TAMARA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-11-04
calendar_todayPrimary ActivityComertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun
categorybusinessSummary
Legal Form
ÎI
Address
MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Decebal bd., 19, ap.(of.) 231
CUATM
110
Status
Liquidated
Liquidation Date
2021-10-01
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CEBANOV TAMARA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CEBANOV TAMARA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |