LiquidatedID: 1004600040454
Societatea Comercială "LIDIANC GRUP"
SRL — MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Costin Miron, 1/2, ap.(of.) 44
Societatea Comercială "LIDIANC GRUP" (SRL) is a company based in Chișinău, registered on 2004-06-10. Main activity: Alte tipuri de comert cu ridicata. Current status: Liquidated. Administrator: CIOBANU DORIN. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2004-06-10
calendar_todayPrimary ActivityAlte tipuri de comert cu ridicata
categorybusinessSummary
Legal Form
SRL
Address
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Costin Miron, 1/2, ap.(of.) 44
CUATM
150
Status
Liquidated
Liquidation Date
2021-06-23
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CIOBANU DORIN | Lichidator | View other companiesarrow_forward |
person COZLOVSCAIA EVGHENIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BANNOV EVGHENII | Individual | 50.0% |
person COZLOVSCAIA EVGHENIA | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 28120 | 28120 — Fabricarea de structuri si timplarii metalice pentru constructii | Active |
| 50200 | 50200 — Intretinerea si repararea autovehiculelor | Active |
| 63300 | 63300 — Activitati ale agentiilor de voiaj si ale ghizilor | Active |
| 43 | 43 — Activitatea de turism | verifiedLicensed |