LiquidatedID: 1005600025557
SINAIVA-CO
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare bd., 6, ap.(of.) 14
SINAIVA-CO (SRL) is a company based in Chișinău, registered on 2001-02-09. Main activity: Comerţul cu ridicata al cărbunelui de pămînt. Current status: Liquidated. Administrator: ISAENCO VICTOR. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2001-02-09
calendar_todayPrimary ActivityComerţul cu ridicata al cărbunelui de pămînt
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare bd., 6, ap.(of.) 14
CUATM
130
Status
Liquidated
Liquidation Date
2018-12-03
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ISAENCO VICTOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ISAENCO VICTOR | Individual | 75.0% |
person ISAENCO IRINA | Individual | 25.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51513 | 51513 — Comerţul cu ridicata al cărbunelui de pămînt | Active |
| 51340 | 51340 — Comertul cu ridicata al bauturilor alcoolice si altor bauturi | Active |
| 51350 | 51350 — Comertul cu ridicata al produselor din tutun | Active |
| 51420 | 51420 — Comertul cu ridicata al imbracamintei si incaltamintei | Active |
| 52200 | 52200 — Comertul cu amanuntul al produselor alimentare in magazine specializate | Active |