LiquidatedID: 1006600040160
Societatea Comercială "ȘUGAEVA IMPEX"
SRL — MD-2045, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 18, ap.(of.) 97
Societatea Comercială "ȘUGAEVA IMPEX" (SRL) is a company based in Chișinău, registered on 2006-08-28. Main activity: Fabricarea de articole confectionate din textile, cu exceptia imbracamintei. Current status: Liquidated. Administrator: ȘUGAEVA SVETLANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2006-08-28
calendar_todayPrimary ActivityFabricarea de articole confectionate din textile, cu exceptia imbracamintei
categorybusinessSummary
Legal Form
SRL
Address
MD-2045, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 18, ap.(of.) 97
CUATM
150
Status
Liquidated
Liquidation Date
2021-03-19
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȘUGAEVA SVETLANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ŞUGAEVA SVETLANA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 17400 | 17400 — Fabricarea de articole confectionate din textile, cu exceptia imbracamintei | Active |
| 74120 | 74120 — Activitati in domeniul evidentei contabile | Active |
| 51410 | 51410 — Comertul cu ridicata al textilelor | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 18230 | 18230 — Fabricarea de articole de lenjerie de corp | Active |