LiquidatedID: 1005600014087
Întreprinderea cu Capital Străin "DERYA EXPORT IMPORT"
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Tighina, 65, ap.(of.) 206
Întreprinderea cu Capital Străin "DERYA EXPORT IMPORT" (SRL) is a company based in Chișinău, registered on 2005-03-23. Main activity: Comertul cu ridicata al textilelor. Current status: Liquidated. Administrator: KILIC BEKIR SITKI. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2005-03-23
calendar_todayPrimary ActivityComertul cu ridicata al textilelor
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Tighina, 65, ap.(of.) 206
CUATM
130
Status
Liquidated
Liquidation Date
2025-07-17
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person KILIC BEKIR SITKI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business KILIC BEKIR SITKI | Legal entity | 50.0% |
business GENC ALI RIZA | Legal entity | 30.0% |
person KOCYIGIT HAŞIM | Individual | 20.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51410 | 51410 — Comertul cu ridicata al textilelor | Active |
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 51479 | 51479 — Comerţul cu ridicata al altor produse nealimentare de larg consum | Active |
| 51440 | 51440 — Comertul cu ridicata al produselor din portelan si sticla, al tapetelor si produselor de intretinere | Active |
| 51420 | 51420 — Comertul cu ridicata al imbracamintei si incaltamintei | Active |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |
| 52460 | 52460 — Comertul cu amanuntul al articolelor de fierarie, al vopselelor si sticlei | Active |
| 52420 | 52420 — Comertul cu amanuntul al imbracamintei | Active |
| 52489 | 52489 — Alte tipuri de comerţ cu amănuntul în magazine specializate | Active |