LiquidatedID: 1007600077860
ARDEPA-GRUP
SRL — MD-2019, CHIȘINĂU CENTRU, mun. Chișinău, Costiujeni, 6/2, ap.(of.) 26
ARDEPA-GRUP (SRL) is a company based in Chișinău, registered on 2008-01-09. Main activity: Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun. Current status: Liquidated. Administrator: IOVU OLEG. The company has 3 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2008-01-09
calendar_todayPrimary ActivityComertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun
categorybusinessSummary
Legal Form
SRL
Address
MD-2019, CHIȘINĂU CENTRU, mun. Chișinău, Costiujeni, 6/2, ap.(of.) 26
CUATM
130
Status
Liquidated
Liquidation Date
2023-12-29
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person IOVU OLEG | Lichidator | View other companiesarrow_forward |
person DIMA MIHAIL | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person SOMOVA NATALIA | Individual | 80.0% |
person BARBUŢA ARCADIE | Individual | 10.0% |
person PECIORSCHI DENIS | Individual | 10.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52460 | 52460 — Comertul cu amanuntul al articolelor de fierarie, al vopselelor si sticlei | Active |
| 43 | 43 — Activitatea de turism | verifiedLicensed |