LiquidatedID: 1007602004246
POTACEVSCHI DMITRI
ÎI — MD-3100, BĂLȚI, mun. Bălți, Karasiov, 55, ap.(of.) 13
POTACEVSCHI DMITRI (ÎI) is a company based in Bălți, registered on 2007-03-29. Main activity: Transporturi rutiere de marfuri. Current status: Liquidated. Administrator: POTACEVSCHI DMITRI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2007-03-29
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-3100, BĂLȚI, mun. Bălți, Karasiov, 55, ap.(of.) 13
CUATM
300
Status
Liquidated
Liquidation Date
2012-02-13
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person POTACEVSCHI DMITRI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person POTACEVSCHI DMITRI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 26600 | 26600 — Fabricarea elementelor din beton, ipsos si ciment | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |