LiquidatedID: 1007604004332
TURAEVA
ÎI — MD-7106, rl. Ocnița, or. Otaci, Doina, 47
TURAEVA (ÎI) is a company based in Ocnița, registered on 1997-06-10. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-06-10
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-7106, rl. Ocnița, or. Otaci, Doina, 47
CUATM
6203
Status
Liquidated
Liquidation Date
2007-12-11
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 TURAEVA TAMARA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 52200 | 52200 — Comertul cu amanuntul al produselor alimentare in magazine specializate | Active |
| 55400 | 55400 — Baruri | Active |