LiquidatedID: 1004611000263
SVETLANA TOEV
ÎI — MD-5301, Uta Găgăuzia, or. Vulcănești, Cahul, 62/4, ap.(of.) 2
SVETLANA TOEV (ÎI) is a company based in Vulcănești, registered on 1995-06-20. Main activity: Alte activităţi de expediere şi transport. Current status: Liquidated. Administrator: ȚOEV VLADIMIR. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-06-20
calendar_todayPrimary ActivityAlte activităţi de expediere şi transport
categorybusinessSummary
Legal Form
ÎI
Address
MD-5301, Uta Găgăuzia, or. Vulcănești, Cahul, 62/4, ap.(of.) 2
CUATM
9603
Status
Liquidated
Liquidation Date
2007-08-06
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȚOEV VLADIMIR | Lichidator | View other companiesarrow_forward |
person ȚOEVA SOFIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ŢOEV VLADIMIR | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63409 | 63409 — Alte activităţi de expediere şi transport | Active |
| 51000 | CAEM 51000 | Active |