LiquidatedID: 1006600008036
Întreprinderea cu Capital Străin "HAJ TRADING COMPANY"
SRL — MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Vieru Igor, 14/2, ap.(of.) 18
Întreprinderea cu Capital Străin "HAJ TRADING COMPANY" (SRL) is a company based in Chișinău, registered on 2006-03-01. Main activity: Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun. Current status: Liquidated. Administrator: AL-HAJ FATHI ABDULMAGID ABDULLAH. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2006-03-01
calendar_todayPrimary ActivityComertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun
categorybusinessSummary
Legal Form
SRL
Address
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Vieru Igor, 14/2, ap.(of.) 18
CUATM
140
Status
Liquidated
Liquidation Date
2022-11-07
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
| Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business AL-HAJ FATHI ABDULMAGID ABDULLAH | Legal entity | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 51420 | 51420 — Comertul cu ridicata al imbracamintei si incaltamintei | Active |
| 21 | 21 — Activitatea farmaceutică | verifiedLicensed |
| 22 | 22 — Importul, fabricarea, comercializarea, asistenţa tehnică şi (sau) reparaţia dispozitivelor medicale şi (sau) a opticii | verifiedLicensed |
| 23 | 23 — Acordarea asistenţei medicale de către instituţiile medico-sanitare private | verifiedLicensed |