LiquidatedID: 1005608000475
TAN - EXPO
SRL — MD-4301, CĂUȘENI, or. Căușeni, Eminescu Mihai, 13, ap.(of.) 6
TAN - EXPO (SRL) is a company based in Căușeni, registered on 1996-03-20. Main activity: Comertul cu ridicata al combustibililor solizi, lichizi si gazosi si al produselor derivate. Current status: Liquidated. Administrator: CODREANU VEACESLAV. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-03-20
calendar_todayPrimary ActivityComertul cu ridicata al combustibililor solizi, lichizi si gazosi si al produselor derivate
categorybusinessSummary
Legal Form
SRL
Address
MD-4301, CĂUȘENI, or. Căușeni, Eminescu Mihai, 13, ap.(of.) 6
CUATM
2701
Status
Liquidated
Liquidation Date
2025-02-24
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CODREANU VEACESLAV | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CODREANU NATALIA | Individual | 80.0% |
person ŞUMLEANSCHI MARIA | Individual | 15.0% |
person TROFIMOV ION | Individual | 5.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51510 | 51510 — Comertul cu ridicata al combustibililor solizi, lichizi si gazosi si al produselor derivate | Active |
| 45212 | 45212 — Construcţii inginereşti civile | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 51210 | 51210 — Comertul cu ridicata al cerealelor, semintelor si furajelor pentru animale | Active |