LiquidatedID: 1005611000307
ORMANJI-NADEJDA
ÎI — MD-3816, Uta Găgăuzia, s. Congazcicul De Jos
ORMANJI-NADEJDA (ÎI) is a company based in Uta, registered on 1997-08-04. Main activity: Organizarea activitatilor de transport. Current status: Liquidated. Administrator: ORMANJI FIODOR. The company has 6 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-08-04
calendar_todayPrimary ActivityOrganizarea activitatilor de transport
categorybusinessSummary
Legal Form
ÎI
Address
MD-3816, Uta Găgăuzia, s. Congazcicul De Jos
CUATM
9623
Status
Liquidated
Liquidation Date
2021-01-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ORMANJI FIODOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ICHIZLI VALENTINA | Individual | — |
person ORMANJI FIODOR | Individual | — |
person ORMANJI SVETLANA | Individual | — |
person ICHIZLI VASILI | Individual | — |
person ICHIZLI IVAN | Individual | — |
person ICHIZLI MARIA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63400 | 63400 — Organizarea activitatilor de transport | Active |
| 52210 | 52210 — Comertul cu amanuntul al cartofilor, legumelor si fructelor proaspete | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 52260 | 52260 — Comertul cu amanuntul al produselor din tutun | Active |