LiquidatedID: 1009602001180
Întreprinzător Individual "PANFILOVA ANA"
ÎI — MD-3100, BĂLȚI, mun. Bălți, Eminescu M. bd., 13, ap.(of.) 39
Întreprinzător Individual "PANFILOVA ANA" (ÎI) is a company based in Bălți, registered on 2009-02-24. Main activity: Comerţul cu amănuntul ambulant. Current status: Liquidated. Administrator: PANFILOVA ANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2009-02-24
calendar_todayPrimary ActivityComerţul cu amănuntul ambulant
categorybusinessSummary
Legal Form
ÎI
Address
MD-3100, BĂLȚI, mun. Bălți, Eminescu M. bd., 13, ap.(of.) 39
CUATM
300
Status
Liquidated
Liquidation Date
2012-11-15
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person PANFILOVA ANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PANFILOVA ANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52631 | 52631 — Comerţul cu amănuntul ambulant | Active |
| 52639 | 52639 — Alte tipuri de comerţ cu amănuntul neefectuat prin magazine | Active |
| 74130 | 74130 — Activitati de cercetare a pietei si de sondaj al opiniei publice | Active |
| 74140 | 74140 — Activitati de consultare pentru afaceri si management | Active |
| 52330 | 52330 — Comertul cu amanuntul al produselor cosmetice si de parfumerie, articolelor de toaleta | Active |
| 93020 | 93020 — Servicii ale frizeriilor si alte servicii ale cabinetelor de cosmetica | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |