LiquidatedID: 1007600034407
Întreprinderea Mixtă "TARARO TRADING"
SRL — MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Miorița, 3/2, ap.(of.) 99
Întreprinderea Mixtă "TARARO TRADING" (SRL) is a company based in Chișinău, registered on 2007-05-24. Main activity: Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun. Current status: Liquidated. Administrator: CARP RODICA. The company has 6 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2007-05-24
calendar_todayPrimary ActivityComertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun
categorybusinessSummary
Legal Form
SRL
Address
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Miorița, 3/2, ap.(of.) 99
CUATM
130
Status
Liquidated
Liquidation Date
2020-12-07
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CARP RODICA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CHABCHOUL ROBYN | Individual | 40.0% |
business RAMI EL MIR | Legal entity | 40.0% |
person FADI MOHSEN | Individual | 5.0% |
person JAMAL MANSOUR | Individual | 5.0% |
person IBRAGIM DZHAVDAT | Individual | 5.0% |
person CARP RODICA | Individual | 5.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 70310 | 70310 — Activitati ale agentiilor imobiliare | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 18 | 18 — Construcţiile de clădiri şi (sau) construcţii inginereşti, instalaţii şi reţele tehnico-edilitare, reconstrucţiile, consolidările, restaurările | verifiedLicensed |