LiquidatedID: 1005604001544
Societatea Comercială "TIMCAREXPO"
SRL — MD-4718, rl. Briceni, s. Caracușenii Vechi
Societatea Comercială "TIMCAREXPO" (SRL) is a company based in Briceni, registered on 2005-03-30. Main activity: Intermedieri pentru vinzarea materiei prime agricole, animalelor vii, materiei prime textile si a semiproduselor. Current status: Liquidated. Administrator: TIMOFTICA SERGHEI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2005-03-30
calendar_todayPrimary ActivityIntermedieri pentru vinzarea materiei prime agricole, animalelor vii, materiei prime textile si a semiproduselor
categorybusinessSummary
Legal Form
SRL
Address
MD-4718, rl. Briceni, s. Caracușenii Vechi
CUATM
1419
Status
Liquidated
Liquidation Date
2017-07-31
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TIMOFTICA SERGHEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TIMOFTICA SERGHEI | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51110 | 51110 — Intermedieri pentru vinzarea materiei prime agricole, animalelor vii, materiei prime textile si a semiproduselor | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |
| 51310 | 51310 — Comertul cu ridicata al cartofilor, legumelor si fructelor | Active |
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |