LiquidatedID: 1004602004212
Societatea Comercială "JOC DE NOROC"
SRL — MD-3100, BĂLȚI, mun. Bălți, Kiev, 153
Societatea Comercială "JOC DE NOROC" (SRL) is a company based in Bălți, registered on 2004-05-04. Main activity: Alte activitati recreative. Current status: Liquidated. Administrator: COSTENIUC IVAN. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2004-05-04
calendar_todayPrimary ActivityAlte activitati recreative
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Kiev, 153
CUATM
300
Status
Liquidated
Liquidation Date
2020-03-17
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person COSTENIUC IVAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person OLEANSCHII VLADIMIR | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 92720 | 92720 — Alte activitati recreative | Active |
| 92620 | 92620 — Alte activitati sportive | Active |
| 55400 | 55400 — Baruri | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 52260 | 52260 — Comertul cu amanuntul al produselor din tutun | Active |
| 92312 | 92312 — Activităţi de concerte | 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 |