LiquidatedID: 1009600041168
TIOSO-COM
SRL — MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 40/1, ap.(of.) 28
TIOSO-COM (SRL) is a company based in Chișinău, registered on 2009-11-30. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: FANARI SVETLANA. The company has 5 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2009-11-30
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
SRL
Address
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 40/1, ap.(of.) 28
CUATM
110
Status
Liquidated
Liquidation Date
2020-06-24
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person FANARI SVETLANA | Lichidator | View other companiesarrow_forward |
person PETRENCO OLEG | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ADOCHIŢ SNEJANA | Individual | 25.0% |
person TARNOPOLSCHI ALEXANDRU | Individual | 25.0% |
person GHERGHELI IGOR | Individual | 17.0% |
person ZAHARCIUC OLEG | Individual | 17.0% |
person PETRENCO OLEG | Individual | 16.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 36639 | 36639 — Fabricarea altor articole | Active |
| 63120 | 63120 — Depozitari | Active |
| 1110 | 1110 — Extracţia petrolului brut şi a gazelor naturale | Active |