LiquidatedID: 1006606002405
FAMILIA TIMOȘENCO
ÎI — MD-3501, ORHEI, or. Orhei, Unirii, 6
FAMILIA TIMOȘENCO (ÎI) is a company based in Hei, registered on 1997-12-25. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. Administrator: TIMOȘENCO VALERIU. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-12-25
calendar_todayPrimary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-3501, ORHEI, or. Orhei, Unirii, 6
CUATM
6401
Status
Liquidated
Liquidation Date
2023-01-30
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TIMOȘENCO VALERIU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TIMOŞENCO VALERIU | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 52260 | 52260 — Comertul cu amanuntul al produselor din tutun | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |