LiquidatedID: 1005611002507
TOPAL-ARGO
ÎI — MD-3801, Uta Găgăuzia, mun. Comrat, Osipenco, 55
TOPAL-ARGO (ÎI) is a company based in Comrat, registered on 1994-03-14. Main activity: Alte transporturi terestre de calatori. Current status: Liquidated. Administrator: TOPAL DMITRI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-03-14
calendar_todayPrimary ActivityAlte transporturi terestre de calatori
categorybusinessSummary
Legal Form
ÎI
Address
MD-3801, Uta Găgăuzia, mun. Comrat, Osipenco, 55
CUATM
9601
Status
Liquidated
Liquidation Date
2020-04-24
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TOPAL DMITRI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TOPAL DMITRI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 51210 | 51210 — Comertul cu ridicata al cerealelor, semintelor si furajelor pentru animale | Active |
| 52120 | 52120 — Alte tipuri de comert cu amanuntul in magazine nespecializate | Active |