LiquidatedID: 1007611003575
VARBAN-TOPAZ
ÎI — MD-3801, Uta Găgăuzia, or. Comrat, Ostrovski, 93
VARBAN-TOPAZ (ÎI) is a company based in Comrat, registered on 1997-08-19. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: VARBAN DMITRI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-08-19
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-3801, Uta Găgăuzia, or. Comrat, Ostrovski, 93
CUATM
9601
Status
Liquidated
Liquidation Date
2008-05-14
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person VARBAN DMITRI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person VARBAN DMITRI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 51210 | 51210 — Comertul cu ridicata al cerealelor, semintelor si furajelor pentru animale | Active |
| 51220 | 51220 — Comertul cu ridicata al florilor si plantelor | Active |
| 51430 | 51430 — Comertul cu ridicata al aparatelor electrice de uz casnic si aparatelor de radio | Active |
| 15200 | 15200 — Prelucrarea si conservarea pestelui si a produselor din peste | Active |