LiquidatedID: 1009602006222
Întreprinderea Mixtă "URUZ OTHAL COMPANY"
SRL — MD-3100, BĂLȚI, mun. Bălți, Malinovschi Tadeuș, 8, ap.(of.) 18
Întreprinderea Mixtă "URUZ OTHAL COMPANY" (SRL) is a company based in Bălți, registered on 2009-12-04. Main activity: Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar. Current status: Liquidated. Administrator: VOLOHOVA TATIANA. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2009-12-04
calendar_todayPrimary ActivityComertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Malinovschi Tadeuș, 8, ap.(of.) 18
CUATM
300
Status
Liquidated
Liquidation Date
2021-06-15
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person VOLOHOVA TATIANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person VOLOHOVA TATIANA | Individual | 51.0% |
business DE ZARATE MOLTO | Legal entity | 49.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 45200 | 45200 — Constructii complete si partiale de cladiri si constructii ingineresti; constructii civile | Active |
| 70310 | 70310 — Activitati ale agentiilor imobiliare | Active |
| 70200 | 70200 — Inchirierea bunurilor imobiliare proprii | Active |
| 55400 | 55400 — Baruri | Active |