LiquidatedID: 1005600048675
BALAN SVETLANA
ÎI — MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Independenței, 24/1, ap.(of.) 364
BALAN SVETLANA (ÎI) is a company based in Chișinău, registered on 2005-10-18. Main activity: Comertul cu ridicata al cartofilor, legumelor si fructelor. Current status: Liquidated. Administrator: BALAN SVETLANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2005-10-18
calendar_todayPrimary ActivityComertul cu ridicata al cartofilor, legumelor si fructelor
categorybusinessSummary
Legal Form
ÎI
Address
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Independenței, 24/1, ap.(of.) 364
CUATM
110
Status
Liquidated
Liquidation Date
2008-03-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BALAN SVETLANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BALAN SVETLANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51310 | 51310 — Comertul cu ridicata al cartofilor, legumelor si fructelor | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |