LiquidatedID: 1006600050703
PANIN EVGHENI CONSULTINGS
ÎI — MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 5, ap.(of.) 284
PANIN EVGHENI CONSULTINGS (ÎI) is a company based in Chișinău, registered on 2006-11-06. Main activity: Activităţi ale birourilor şi serviciilor de consultaţii juridice (inclusiv ale avocaţilor particulari). Current status: Liquidated. Administrator: PANIN EVGHENI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2006-11-06
calendar_todayPrimary ActivityActivităţi ale birourilor şi serviciilor de consultaţii juridice (inclusiv ale avocaţilor particulari)
categorybusinessSummary
Legal Form
ÎI
Address
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 5, ap.(of.) 284
CUATM
150
Status
Liquidated
Liquidation Date
2009-02-16
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person PANIN EVGHENI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PANIN EVGHENI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 74111 | 74111 — Activităţi ale birourilor şi serviciilor de consultaţii juridice (inclusiv ale avocaţilor particulari) | Active |
| 74120 | 74120 — Activitati in domeniul evidentei contabile | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 55400 | 55400 — Baruri | Active |