LiquidatedID: 1010600042521
Întreprinderea cu Capital Străin "MUNTANA TRADING" Societate cu Răspundere Limitată
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare bd., 69
Întreprinderea cu Capital Străin "MUNTANA TRADING" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2010-12-02. Main activity: CAEM 1100. Current status: Liquidated. Administrator: OZSOY ERSAN. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2010-12-02
calendar_todayPrimary ActivityCAEM 1100
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare bd., 69
CUATM
130
Status
Liquidated
Liquidation Date
2020-12-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person OZSOY ERSAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person OZSOY ERSAN | Individual | 50.0% |
person OZSOY HUSEYIN | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 1100 | CAEM 1100 | Active |
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 1130 | CAEM 1130 | Active |
| 51310 | 51310 — Comertul cu ridicata al cartofilor, legumelor si fructelor | Active |
| 50100 | 50100 — Comertul cu autovehicule | Active |
| 51410 | 51410 — Comertul cu ridicata al textilelor | Active |
| 55300 | 55300 — Restaurante | Active |
| 55400 | 55400 — Baruri | Active |
| 18 | 18 — Construcţiile de clădiri şi (sau) construcţii inginereşti, instalaţii şi reţele tehnico-edilitare, reconstrucţiile, consolidările, restaurările | verifiedLicensed |
| 43 | 43 — Activitatea de turism | verifiedLicensed |