LiquidatedID: 1004602010167
FILATOVA ALA
ÎI — MD-3100, BĂLȚI, mun. Bălți, Eminescu Mihai, 11, ap.(of.) 8
FILATOVA ALA (ÎI) is a company based in Bălți, registered on 2004-12-01. Main activity: Comertul cu ridicata al altor masini si echipamente utilizate in industrie,comert si transporturi. Current status: Liquidated. Administrator: RAGULINA MARINA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2004-12-01
calendar_todayPrimary ActivityComertul cu ridicata al altor masini si echipamente utilizate in industrie,comert si transporturi
categorybusinessSummary
Legal Form
ÎI
Address
MD-3100, BĂLȚI, mun. Bălți, Eminescu Mihai, 11, ap.(of.) 8
CUATM
300
Status
Liquidated
Liquidation Date
2019-06-05
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person RAGULINA MARINA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person FILATOVA ALA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51870 | 51870 — Comertul cu ridicata al altor masini si echipamente utilizate in industrie,comert si transporturi | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 17700 | 17700 — Fabricarea de articole tricotate si crosetate | Active |
| 51420 | 51420 — Comertul cu ridicata al imbracamintei si incaltamintei | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |