LiquidatedID: 1004600051809
Societatea Comercială "SUBIL GRUP"
SRL — MD-2009, CHIȘINĂU BUIUCANI, mun. Chișinău, Nicolae Iorga, 4, ap.(of.) 4
Societatea Comercială "SUBIL GRUP" (SRL) is a company based in Chișinău, registered on 2004-08-11. Main activity: Baruri. Current status: Liquidated. Administrator: BELIBOV VALERIU. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2004-08-11
calendar_todayPrimary ActivityBaruri
categorybusinessSummary
Legal Form
SRL
Address
MD-2009, CHIȘINĂU BUIUCANI, mun. Chișinău, Nicolae Iorga, 4, ap.(of.) 4
CUATM
120
Status
Liquidated
Liquidation Date
2024-12-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BELIBOV VALERIU | Administrator | View other companiesarrow_forward |
person Î.I. "CUCU DUMITRU" | Administrator provizoriu | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BELIBOV VALERIU | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 55400 | 55400 — Baruri | Active |
| 92710 | 92710 — Activitati legate de jocurile de noroc si pariuri | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 52260 | 52260 — Comertul cu amanuntul al produselor din tutun | Active |
| 6 | 6 — Activitatea în domeniul jocurilor de noroc; organizarea şi desfăşurarea loteriilor, întreţinerea cazinourilor, exploatarea automatelor de joc cu cîştiguri băneşti, stabilirea mizelor la competiţiile sportive | verifiedLicensed |
| 55 | 55 — Comercializarea cu amănuntul a băuturilor alcoolice şi (sau) a berii | verifiedLicensed |
| 56 | 56 — Comercializarea cu amănuntul a produselor din tutun | verifiedLicensed |