LiquidatedID: 1007600065946
Societatea Comercială "GULIVER GRUP"
SRL — MD-2015, CHIȘINĂU BOTANICA, mun. Chișinău, Minsk, 24, ap.(of.) 25
Societatea Comercială "GULIVER GRUP" (SRL) is a company based in Chișinău, registered on 2007-11-14. Main activity: Hoteluri. Current status: Liquidated. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2007-11-14
calendar_todayPrimary ActivityHoteluri
categorybusinessSummary
Legal Form
SRL
Address
MD-2015, CHIȘINĂU BOTANICA, mun. Chișinău, Minsk, 24, ap.(of.) 25
CUATM
110
Status
Liquidated
Liquidation Date
2012-06-18
Officers
Information not available
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
group_off
No officer data available.
Founders
| Founder | Type | Share |
|---|---|---|
person MALÎCA DENIS | Individual | 50.0% |
person ZAIŢEV SERGHEI | Individual | 25.0% |
person CUSTUROV ANATOLI | Individual | 25.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 55100 | 55100 — Hoteluri | Active |
| 50300 | 50300 — Comertul cu piese si accesorii pentru autovehicule | Active |
| 52420 | 52420 — Comertul cu amanuntul al imbracamintei | Active |
| 52430 | 52430 — Comertul cu amanuntul al incaltamintei si articolelor din piele | Active |
| 50200 | 50200 — Intretinerea si repararea autovehiculelor | Active |
| 43 | 43 — Activitatea de turism | verifiedLicensed |
| 72 | 72 — Transportul auto de călători în folos public; transportul auto internaţional de mărfuri | verifiedLicensed |