LiquidatedID: 1007600057547
Societatea Comercială "TRANSPORT NORD LOGISTIC"
SRL — MD-2025, CHIȘINĂU CENTRU, mun. Chișinău, Inculeț Ion, 105/3, ap.(of.) 25
Societatea Comercială "TRANSPORT NORD LOGISTIC" (SRL) is a company based in Chișinău, registered on 2007-10-16. Main activity: Servicii de expediere şi transport. Current status: Liquidated. Administrator: FILIPPOV VIOLINA. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2007-10-16
calendar_todayPrimary ActivityServicii de expediere şi transport
categorybusinessSummary
Legal Form
SRL
Address
MD-2025, CHIȘINĂU CENTRU, mun. Chișinău, Inculeț Ion, 105/3, ap.(of.) 25
CUATM
130
Status
Liquidated
Liquidation Date
2023-12-04
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person FILIPPOV VIOLINA | Lichidator | View other companiesarrow_forward |
person GHIMPU LILIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GHIMPU LILIA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 63409 | 63409 — Alte activităţi de expediere şi transport | Active |
| 52470 | 52470 — Comertul cu amanuntul al cartilor, ziarelor si rechizitelor de birou | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 52120 | 52120 — Alte tipuri de comert cu amanuntul in magazine nespecializate | Active |