LiquidatedID: 1005600017712
Societatea Comercială "NILTAS-EXIM"
SRL — MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Bănulescu-Bodoni Mt., 45
Societatea Comercială "NILTAS-EXIM" (SRL) is a company based in Chișinău, registered on 2005-04-20. Main activity: Comertul cu ridicata al produselor agricole brute si animalelor vii. Current status: Liquidated. Administrator: LUNGU NICOLAE. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2005-04-20
calendar_todayPrimary ActivityComertul cu ridicata al produselor agricole brute si animalelor vii
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Bănulescu-Bodoni Mt., 45
CUATM
120
Status
Liquidated
Liquidation Date
2023-09-05
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person LUNGU NICOLAE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person LUNGU NICOLAE | Individual | 50.0% |
person STRELKOV IURI | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 92720 | 92720 — Alte activitati recreative | Active |
| 20520 | 20520 — Fabricarea articolelor din pluta, din impletituri de nuiele si paie | Active |
| 71 | 71 — Importul şi (sau) depozitarea, comercializarea produselor de uz fitosanitar şi (sau) a fertilizanţilor | verifiedLicensed |