LiquidatedID: 1009600006893
Întreprinderea cu Capital Străin "TH KAPITAL" Societate cu Răspundere Limitată
SRL — MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Zadnipru P., 18/1, ap.(of.) 128
Întreprinderea cu Capital Străin "TH KAPITAL" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2009-02-20. Main activity: Comertul cu ridicata al masinilor-unelte. Current status: Liquidated. Administrator: KAHRAMAN HALIL IBRAHIM. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2009-02-20
calendar_todayPrimary ActivityComertul cu ridicata al masinilor-unelte
categorybusinessSummary
Legal Form
SRL
Address
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Zadnipru P., 18/1, ap.(of.) 128
CUATM
140
Status
Liquidated
Liquidation Date
2012-10-11
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person KAHRAMAN HALIL IBRAHIM | Administrator | View other companiesarrow_forward |
person ERSAN TURAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ERSAN TURAN | Individual | 50.0% |
business KAHRAMAN HALIL IBRAHIM | Legal entity | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51810 | 51810 — Comertul cu ridicata al masinilor-unelte | Active |
| 51840 | 51840 — Comertul cu ridicata al calculatoarelor,echipamentelor periferice si software-ului | Active |
| 51820 | 51820 — Comertul cu ridicata al masinilor si echipamentelor pentru industria miniera si constructii | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 93050 | 93050 — Alte activitati de servicii individuale | Active |
| 74870 | 74870 — Alte activitati de servicii prestate intreprinderilor, neincluse in alte categorii | Active |
| 71330 | 71330 — Inchirierea masinilor de birou si tehnicii de calcul | Active |
| 52480 | 52480 — Alte tipuri de comert cu amanuntul in magazine specializate | Active |
| 51479 | 51479 — Comerţul cu ridicata al altor produse nealimentare de larg consum | Active |
| 72600 | 72600 — Alte activitati legate de tehnica de calcul | Active |