LiquidatedID: 1010600011853

ÎNTREPRINDEREA MIXTĂ MAGAZIN- LABORATOR "MILLENIUM-U.L.I.M."

SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Vlaicu Pîrcălab, 52

ÎNTREPRINDEREA MIXTĂ MAGAZIN- LABORATOR "MILLENIUM-U.L.I.M." (SRL) is a company based in Chișinău, registered on 2000-12-19. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Liquidated. Administrator: BABICI ALEXANDR. The company has 4 registered founders.

Trust Score

510/ 1000C

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Risk Assessment

Medium Risk30-45%

Moderate risk. Periodic monitoring recommended.

Registration Date2000-12-19

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Primary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare

businessSummary

Legal Form

SRL

Address

MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Vlaicu Pîrcălab, 52

CUATM

130

Status

Liquidated

Liquidation Date

2010-12-01

Officers

person

BABICI ALEXANDR

Administrator

Quick actions

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Data is updated weekly from the state registry and official sources.

Full Name	Position	Actions
person BABICI ALEXANDR	Administrator	View other companiesarrow_forward

Founders

Founder	Type	Share
business TRANS WORLD TRADING GROUP LIMITED	Legal entity	50.0%
person GRINSHPUN EMMANUIL	Individual	25.0%
person TSARANOU GABRIELA	Individual	20.0%
business INSTITUTIA DE INVATAMINT UNIVERSITATEA LIBERA INTERNATIONALA DIN MOLDOVA	Legal entity	5.0%

CAEM Activities

CAEM Code	Description	Status
52110	52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare	Active
51420	51420 — Comertul cu ridicata al imbracamintei si incaltamintei	Active
51190	51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri	Active
51100	51100 — Comertul cu ridicata pe baza de tarifele sau contracte	Active