LiquidatedID: 1004603002709
ILIEV
ÎI — MD-7401, TARACLIA, or. Taraclia, Molodiojnaia, 3
ILIEV (ÎI) is a company based in Taraclia, registered on 2004-04-24. Main activity: Fabricarea produselor de morarit, a amidonului si a produselor din amidon. Current status: Liquidated. Administrator: ILIEV ION. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2004-04-24
calendar_todayPrimary ActivityFabricarea produselor de morarit, a amidonului si a produselor din amidon
categorybusinessSummary
Legal Form
ÎI
Address
MD-7401, TARACLIA, or. Taraclia, Molodiojnaia, 3
CUATM
8701
Status
Liquidated
Liquidation Date
2021-05-20
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ILIEV ION | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ILIEV ION | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 15600 | 15600 — Fabricarea produselor de morarit, a amidonului si a produselor din amidon | Active |
| 15410 | 15410 — Fabricarea uleiurilor si grasimilor brute | Active |
| 1410 | CAEM 1410 | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |