LiquidatedID: 1009605003325
Întreprinderea Mixtă "EST TRADING"
SRL — MD-6712, rl. Basarabeasca, s. Bașcalia, Ștefan cel Mare, 85
Întreprinderea Mixtă "EST TRADING" (SRL) is a company based in Basarabeasca, registered on 2009-08-24. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: TARLEV PETRU. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2009-08-24
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
SRL
Address
MD-6712, rl. Basarabeasca, s. Bașcalia, Ștefan cel Mare, 85
CUATM
1211
Status
Liquidated
Liquidation Date
2017-08-25
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TARLEV PETRU | Lichidator | View other companiesarrow_forward |
person TARLEV LIDIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TARLEV LIDIA | Individual | 50.0% |
business SPINA CARLO ALBERTO | Legal entity | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 51450 | 51450 — Comertul cu ridicata al parfumurilor si produselor cosmetice | Active |
| 51470 | 51470 — Comertul cu ridicata al altor produse nealimentare de larg consum | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 52330 | 52330 — Comertul cu amanuntul al produselor cosmetice si de parfumerie, articolelor de toaleta | Active |