LiquidatedID: 1006600060195
Întreprinderea cu Capital Străin "SHABAN GROUP"
SRL — MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Miorița, 5/1, ap.(of.) 77
Întreprinderea cu Capital Străin "SHABAN GROUP" (SRL) is a company based in Chișinău, registered on 2006-12-08. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: SHABAN ABDEL NASER AREF. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2006-12-08
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
SRL
Address
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Miorița, 5/1, ap.(of.) 77
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 SHABAN ABDEL NASER AREF | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business SHABAN ABDEL NASER AREF | Legal entity | 50.0% |
business SHABAN ABDULBASIR AREF | Legal entity | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52320 | 52320 — Comertul cu amanuntul al articolelor medicale si ortopedice | Active |
| 51420 | 51420 — Comertul cu ridicata al imbracamintei si incaltamintei | Active |
| 18 | 18 — Construcţiile de clădiri şi (sau) construcţii inginereşti, instalaţii şi reţele tehnico-edilitare, reconstrucţiile, consolidările, restaurările | verifiedLicensed |