LiquidatedID: 1007602007177
Societatea Comercială "TFK-NORD"
SRL — MD-3100, BĂLȚI, mun. Bălți, Larisa bd., 12, ap.(of.) 11
Societatea Comercială "TFK-NORD" (SRL) is a company based in Bălți, registered on 2007-07-06. Main activity: Comertul cu ridicata al altor masini si echipamente utilizate in industrie,comert si transporturi. Current status: Liquidated. Administrator: FIODOROV ANATOLI. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2007-07-06
calendar_todayPrimary ActivityComertul cu ridicata al altor masini si echipamente utilizate in industrie,comert si transporturi
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Larisa bd., 12, ap.(of.) 11
CUATM
300
Status
Liquidated
Liquidation Date
2014-06-25
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person FIODOROV ANATOLI | Lichidator | View other companiesarrow_forward |
person FIODOROV ANATOLI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person NEBUNELEA ANNA | Individual | 34.0% |
person FIODOROV ANATOLI | Individual | 33.0% |
person ŞAMATAILO TATIANA | Individual | 33.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51870 | 51870 — Comertul cu ridicata al altor masini si echipamente utilizate in industrie,comert si transporturi | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 74201 | 74201 — Activităţi de proiectare, urbanism, inginerie şi alte servicii tehnice legate de construcţiile civile | Active |
| 45200 | 45200 — Constructii complete si partiale de cladiri si constructii ingineresti; constructii civile | Active |
| 74309 | 74309 — Activităţi ale altor instituţii care efectuează activităţi de testare şi analize tehnice | Active |