LiquidatedID: 1004611002393
VALCAN RAGHIMOV
ÎI — MD-5301, Uta Găgăuzia, or. Vulcănești, Vatutin, 14
VALCAN RAGHIMOV (ÎI) is a company based in Vulcănești, registered on 1992-10-02. Main activity: CAEM 1100. Current status: Liquidated. Administrator: RAGHIMOV GHEORGHE. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1992-10-02
calendar_todayPrimary ActivityCAEM 1100
categorybusinessSummary
Legal Form
ÎI
Address
MD-5301, Uta Găgăuzia, or. Vulcănești, Vatutin, 14
CUATM
9603
Status
Liquidated
Liquidation Date
2011-01-24
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person RAGHIMOV GHEORGHE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person RAGHIMOV GHEORGHE | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 1100 | CAEM 1100 | Active |
| 15520 | 15520 — Fabricarea inghetatei | Active |
| 63409 | 63409 — Alte activităţi de expediere şi transport | Active |