LiquidatedID: 1011600002362
FANTEZIE TUR
SRL — MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Kiev, 12/1, ap.(of.) 3
FANTEZIE TUR (SRL) is a company based in Chișinău, registered on 2011-01-27. Main activity: Cumpararea si vinzarea de bunuri imobiliare proprii. Current status: Liquidated. Administrator: CAZACENCO SVETLANA. The company has 2 registered founders.
Financial highlights 2022
Revenue
6.792.311 MDL
Net profit
142.147 MDL
Employees
—
Revenue · 2022
6.8MMDLtrending_up+88.5% / 2Y
2020—2022 · See full financials
Trust Score
650/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date2011-01-27
calendar_todayPrimary ActivityCumpararea si vinzarea de bunuri imobiliare proprii
categorybusinessSummary
Legal Form
SRL
Address
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Kiev, 12/1, ap.(of.) 3
CUATM
150
Status
Liquidated
Liquidation Date
2024-05-21
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CAZACENCO SVETLANA | Lichidator | View other companiesarrow_forward |
person TURCHINA IULIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TURCHINA IULIA | Individual | 90.0% |
person TURCHIN EVGHENII | Individual | 10.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 70120 | 70120 — Cumpararea si vinzarea de bunuri imobiliare proprii | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 55100 | 55100 — Hoteluri | Active |
| 55300 | 55300 — Restaurante | Active |
| 55400 | 55400 — Baruri | Active |
| 55500 | 55500 — Cantine si desfacerea alimentelor gata | Active |
| 61100 | 61100 — Transporturi maritime si de cabotaj | Active |
| 61200 | 61200 — Transporturi pe cai navigabile | Active |
| 62200 | 62200 — Transporturi aeriene ocazionale | Active |
| 62100 | 62100 — Transporturi aeriene pe baza de grafic | Active |
| 60100 | 60100 — Transporturi pe calea ferata | Active |
| 71100 | 71100 — Inchirierea autoturismelor | Active |
| 63300 | 63300 — Activitati ale agentiilor de voiaj si ale ghizilor | Active |
| 70200 | 70200 — Inchirierea bunurilor imobiliare proprii | Active |
| 70312 | 70312 — Intermedieri pentru cumpărarea, vînzarea, schimbul şi închirierea locuinţelor şi altor bunuri imobiliare cu destinaţie neproductivă; activitatea birourilor de inventariere tehnică | Active |
| 52600 | 52600 — Comertul cu amanuntul neefectuat prin magazine | Active |
| 65230 | 65230 — Alte intermedieri financiare, neincluse in alte categorii | Active |
| 43 | 43 — Activitatea de turism | verifiedLicensed |
| 72 | 72 — Transportul auto de călători în folos public; transportul auto internaţional de mărfuri | verifiedLicensed |