LiquidatedID: 1005603001949
ÎNTREPRINDEREA MIXTĂ "IUCOM - EXPEDITION"
SRL — MD-7401, TARACLIA, or. Taraclia, Voczalinaia, 28, ap.(of.) 7
ÎNTREPRINDEREA MIXTĂ "IUCOM - EXPEDITION" (SRL) is a company based in Taraclia, registered on 1999-02-09. Main activity: Organizarea activitatilor de transport. Current status: Liquidated. Administrator: TATAR GHEORGHI. The company has 4 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1999-02-09
calendar_todayPrimary ActivityOrganizarea activitatilor de transport
categorybusinessSummary
Legal Form
SRL
Address
MD-7401, TARACLIA, or. Taraclia, Voczalinaia, 28, ap.(of.) 7
CUATM
8701
Status
Liquidated
Liquidation Date
2014-08-01
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TATAR GHEORGHI | Administrator | View other companiesarrow_forward |
person "IOVU OLEG" Î.I. | Lichidator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business IUGINTERTRANS S.A. | Legal entity | 40.0% |
business M.D. -TRANS | Legal entity | 28.0% |
business KET-KOMERS | Legal entity | 28.0% |
business OLGA T | Legal entity | 4.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63400 | 63400 — Organizarea activitatilor de transport | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 63120 | 63120 — Depozitari | Active |
| 36100 | 36100 — Productia de mobilier | Active |