LiquidatedID: 1006600026849
Societatea Comercială "I.F.C.-GRUP"
SRL — MD-2032, CHIȘINĂU BOTANICA, mun. Chișinău, Sarmizegetusa, 92/1
Societatea Comercială "I.F.C.-GRUP" (SRL) is a company based in Chișinău, registered on 2006-06-20. Main activity: Activitati de consultare pentru afaceri si management. Current status: Liquidated. Administrator: GÎRLEANU NATALIA. The company has 3 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2006-06-20
calendar_todayPrimary ActivityActivitati de consultare pentru afaceri si management
categorybusinessSummary
Legal Form
SRL
Address
MD-2032, CHIȘINĂU BOTANICA, mun. Chișinău, Sarmizegetusa, 92/1
CUATM
110
Status
Liquidated
Liquidation Date
2018-12-24
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person GÎRLEANU NATALIA | Lichidator | View other companiesarrow_forward |
person GALAEV MUKHMAD | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GALAEV MUKHMAD | Individual | 40.0% |
person KURSKIEV MAGOMED | Individual | 30.0% |
person KURSKIEVA KHADISHAT | Individual | 30.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 74140 | 74140 — Activitati de consultare pentru afaceri si management | Active |
| 74120 | 74120 — Activitati in domeniul evidentei contabile | Active |
| 74400 | 74400 — Publicitate | Active |
| 74850 | 74850 — Activitati de secretariat si traducere | Active |
| 74870 | 74870 — Alte activitati de servicii prestate intreprinderilor, neincluse in alte categorii | Active |
| 70310 | 70310 — Activitati ale agentiilor imobiliare | Active |
| 70120 | 70120 — Cumpararea si vinzarea de bunuri imobiliare proprii | Active |
| 70200 | 70200 — Inchirierea bunurilor imobiliare proprii | Active |
| 74111 | 74111 — Activităţi ale birourilor şi serviciilor de consultaţii juridice (inclusiv ale avocaţilor particulari) | Active |
| 20 | 20 — Activitatea legată de plasarea în cîmpul muncii a cetăţenilor în ţară şi (sau) străinătate | verifiedLicensed |
| 66 | 66 — Activitatea de evaluare a bunurilor imobile şi (sau) de efectuare a expertizei mărfurilor | verifiedLicensed |