LiquidatedID: 1004611004582
CASIM ILIA
ÎI — MD-3813, Uta Găgăuzia, s. Chirsova, Iubileinaia, 12
CASIM ILIA (ÎI) is a company based in Uta, registered on 2000-10-25. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: CASÎM ILIA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2000-10-25
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-3813, Uta Găgăuzia, s. Chirsova, Iubileinaia, 12
CUATM
9619
Status
Liquidated
Liquidation Date
2016-09-21
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CASÎM ILIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CASÎM ILIA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 15610 | 15610 — Fabricarea produselor de morarit | Active |
| 15400 | 15400 — Fabricarea uleiurilor si grasimilor vegetale la animale | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 52480 | 52480 — Alte tipuri de comert cu amanuntul in magazine specializate | Active |