LiquidatedID: 1004600062162
SVETLANA SULTANOVA
ÎI — MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrîn bd., 7/2, ap.(of.) 23
SVETLANA SULTANOVA (ÎI) is a company based in Chișinău, registered on 1996-12-24. Main activity: Comertul cu amanuntul in standuri si piete. Current status: Liquidated. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-12-24
calendar_todayPrimary ActivityComertul cu amanuntul in standuri si piete
categorybusinessSummary
Legal Form
ÎI
Address
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrîn bd., 7/2, ap.(of.) 23
CUATM
140
Status
Liquidated
Liquidation Date
2008-02-25
Officers
Information not available
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
group_off
No officer data available.
Founders
| Founder | Type | Share |
|---|---|---|
person SULTANOVA SVETLANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |