LiquidatedID: 1004602010499
Societatea Comercială "AVASTIL-EXIM"
SRL — MD-3100, BĂLȚI, mun. Bălți, Alexandru cel Bun, 5
Societatea Comercială "AVASTIL-EXIM" (SRL) is a company based in Bălți, registered on 2004-12-14. Main activity: Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar. Current status: Liquidated. Administrator: ROȘCA VITALIE. The company has 4 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2004-12-14
calendar_todayPrimary ActivityComertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Alexandru cel Bun, 5
CUATM
300
Status
Liquidated
Liquidation Date
2023-12-22
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ROȘCA VITALIE | Lichidator | View other companiesarrow_forward |
person FEDOSENCO NICOLAI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person FEDOSENCO NICOLAI | Individual | 40.0% |
person FEDOSENCO VALENTINA | Individual | 30.0% |
person FEDOSENCO OLGA | Individual | 20.0% |
person GRIBOV OLEG | Individual | 10.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 52460 | 52460 — Comertul cu amanuntul al articolelor de fierarie, al vopselelor si sticlei | Active |
| 52440 | 52440 — Comertul cu amanuntul al mobilei si echipamentelor de uz casnic | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |