LiquidatedID: 1007600063975
Întreprinderea Mixtă "WALNUT TRADE"
SRL — MD-2012, CHIȘINĂU RÎȘCANI, mun. Chișinău, Alecsandri Vasile, 141
Întreprinderea Mixtă "WALNUT TRADE" (SRL) is a company based in Chișinău, registered on 2007-11-05. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. Administrator: OZER AHMET. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2007-11-05
calendar_todayPrimary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU RÎȘCANI, mun. Chișinău, Alecsandri Vasile, 141
CUATM
150
Status
Liquidated
Liquidation Date
2020-05-26
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person OZER AHMET | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person OZER AHMET | Individual | 99.0% |
person FILEVA MARIA | Individual | 1.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 74820 | 74820 — Activitati de ambalare | Active |
| 1131 | CAEM 1131 | Active |