LiquidatedID: 1006600016941
Întreprinderea cu Capital Străin "VALIGI GROUP"
SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Alecsandri Vasile, 86
Întreprinderea cu Capital Străin "VALIGI GROUP" (SRL) is a company based in Chișinău, registered on 2006-04-05. Main activity: Comertul cu amanuntul al textilelor. Current status: Liquidated. Administrator: MUKHTAROV MAHIR. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2006-04-05
calendar_todayPrimary ActivityComertul cu amanuntul al textilelor
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Alecsandri Vasile, 86
CUATM
130
Status
Liquidated
Liquidation Date
2018-07-20
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MUKHTAROV MAHIR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person LIKOGLU YILMAZ | Individual | 75.0% |
person MUKHTAROV MAHIR | Individual | 25.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52410 | 52410 — Comertul cu amanuntul al textilelor | Active |
| 52440 | 52440 — Comertul cu amanuntul al mobilei si echipamentelor de uz casnic | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 50100 | 50100 — Comertul cu autovehicule | Active |
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 18 | 18 — Construcţiile de clădiri şi (sau) construcţii inginereşti, instalaţii şi reţele tehnico-edilitare, reconstrucţiile, consolidările, restaurările | verifiedLicensed |