LiquidatedID: 1005611001360
DIANA-IVANOGLO
ÎI — MD-5301, Uta Găgăuzia, or. Vulcănești, TURGHENEV, 15
DIANA-IVANOGLO (ÎI) is a company based in Vulcănești, registered on 1995-03-09. Main activity: Comertul cu ridicata al cerealelor, semintelor si furajelor pentru animale. Current status: Liquidated. Administrator: IVANOGLO DINA. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-03-09
calendar_todayPrimary ActivityComertul cu ridicata al cerealelor, semintelor si furajelor pentru animale
categorybusinessSummary
Legal Form
ÎI
Address
MD-5301, Uta Găgăuzia, or. Vulcănești, TURGHENEV, 15
CUATM
9603
Status
Liquidated
Liquidation Date
2005-06-07
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person IVANOGLO DINA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person IVANOGLO SERGHEI | Individual | — |
person IVANOGLO DINA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51210 | 51210 — Comertul cu ridicata al cerealelor, semintelor si furajelor pentru animale | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 20300 | 20300 — Fabricarea de elemente de dulgherie si timplarie pentru constructii | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 52420 | 52420 — Comertul cu amanuntul al imbracamintei | Active |