LiquidatedID: 1009605002155
Întreprinzător Individual "GHERBALI IVAN"
ÎI — MD-6701, BASARABEASCA, or. Basarabeasca, Tolstoi L., 63
Întreprinzător Individual "GHERBALI IVAN" (ÎI) is a company based in Basarabeasca, registered on 2009-05-05. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Liquidated. Administrator: GHERBALI IVAN. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2009-05-05
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare
categorybusinessSummary
Legal Form
ÎI
Address
MD-6701, BASARABEASCA, or. Basarabeasca, Tolstoi L., 63
CUATM
1201
Status
Liquidated
Liquidation Date
2022-03-30
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person GHERBALI IVAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GHERBALI IVAN | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52420 | 52420 — Comertul cu amanuntul al imbracamintei | Active |
| 52631 | 52631 — Comerţul cu amănuntul ambulant | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 72 | 72 — Transportul auto de călători în folos public; transportul auto internaţional de mărfuri | verifiedLicensed |