LiquidatedID: 1007600028851
Societatea Comercială "ILIA-TRANS"
SRL — MD-2002, CHIȘINĂU BOTANICA, mun. Chișinău, Cosașilor, 2/A
Societatea Comercială "ILIA-TRANS" (SRL) is a company based in Chișinău, registered on 2007-05-07. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: ȘCOLNIC IURIE. The company has 1 registered founders.
Financial highlights 2022
Revenue
3.988.323 MDL
Net profit
743.964 MDL
Employees
—
Revenue · 2022
4.0MMDLtrending_up+455.9% / 2Y
2020—2022 · See full financials
Trust Score
650/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date2007-05-07
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
SRL
Address
MD-2002, CHIȘINĂU BOTANICA, mun. Chișinău, Cosașilor, 2/A
CUATM
110
Status
Liquidated
Liquidation Date
2025-04-23
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȘCOLNIC IURIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ŞCOLNIC ANTON | Individual | 100.0% |
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 |
| 72 | 72 — Transportul auto de călători în folos public; transportul auto internaţional de mărfuri | verifiedLicensed |