LiquidatedID: 1007604004354
PONEATOVSCHI VALENTINA
ÎI — MD-7106, rl. Ocnița, or. Otaci, Prieteniei, 36, ap.(of.) 26
PONEATOVSCHI VALENTINA (ÎI) is a company based in Ocnița, registered on 2000-05-25. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: PONEATOVSCAIA VALENTINA. The company has 2 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2000-05-25
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-7106, rl. Ocnița, or. Otaci, Prieteniei, 36, ap.(of.) 26
CUATM
6203
Status
Liquidated
Liquidation Date
2007-11-09
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person PONEATOVSCAIA VALENTINA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PONEATOVSCHI BORIS | Individual | — |
person PONEATOVSCAIA VALENTINA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 52260 | 52260 — Comertul cu amanuntul al produselor din tutun | Active |