LiquidatedID: 1004601004938
Întreprinderea Mixtă "OZGUL TABAN DELFINO"
SRL — MD-2015, CHIȘINĂU BOTANICA, mun. Chișinău, Titulescu N., 4
Întreprinderea Mixtă "OZGUL TABAN DELFINO" (SRL) is a company based in Chișinău, registered on 2004-10-27. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: ȘARNILOV VERONICA. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2004-10-27
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
SRL
Address
MD-2015, CHIȘINĂU BOTANICA, mun. Chișinău, Titulescu N., 4
CUATM
110
Status
Liquidated
Liquidation Date
2019-02-08
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȘARNILOV VERONICA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person OMER OZGUL | Individual | 50.0% |
person ŞARNILOV VERONICA | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 52100 | 52100 — Comertul cu amanuntul in magazine nespecializate | Active |
| 52430 | 52430 — Comertul cu amanuntul al incaltamintei si articolelor din piele | Active |
| 51160 | 51160 — Intermedieri pentru vinzarea textilelor, imbracamintei, incaltamintei si articolelor din piele | Active |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |