LiquidatedID: 1007600036593
Întreprinderea Mixtă "ITPAY"
SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Armenească, 42, ap.(of.) 3
Întreprinderea Mixtă "ITPAY" (SRL) is a company based in Chișinău, registered on 2007-06-06. Main activity: Alte activitati de servicii prestate intreprinderilor, neincluse in alte categorii. Current status: Liquidated. Administrator: MUNTEAN OLEG. The company has 4 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2007-06-06
calendar_todayPrimary ActivityAlte activitati de servicii prestate intreprinderilor, neincluse in alte categorii
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Armenească, 42, ap.(of.) 3
CUATM
130
Status
Liquidated
Liquidation Date
2020-07-13
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MUNTEAN OLEG | Lichidator | View other companiesarrow_forward |
person MEGHEA LILIAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ZABOLOTNYY MAKSYM | Individual | 32.0% |
person STORCHAK SERGIY | Individual | 32.0% |
person COLŢA VALERIU | Individual | 32.0% |
person MEGHEA LILIAN | Individual | 4.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 74870 | 74870 — Alte activitati de servicii prestate intreprinderilor, neincluse in alte categorii | Active |
| 65230 | 65230 — Alte intermedieri financiare, neincluse in alte categorii | Active |
| 93050 | 93050 — Alte activitati de servicii individuale | Active |
| 52 | 52 — Prestarea serviciilor în domeniul informaticii | verifiedLicensed |