LiquidatedID: 1011600008700
Întreprinderea cu Capital Străin "DELTA ALSHAM" Societate cu Răspundere Limitată
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ismail, 84, ap.(of.) 248
Întreprinderea cu Capital Străin "DELTA ALSHAM" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2011-03-12. Main activity: Comertul cu ridicata al produselor agricole brute si animalelor vii. Current status: Liquidated. Administrator: TULUC MAXIM. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2011-03-12
calendar_todayPrimary ActivityComertul cu ridicata al produselor agricole brute si animalelor vii
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ismail, 84, ap.(of.) 248
CUATM
130
Status
Liquidated
Liquidation Date
2014-12-17
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TULUC MAXIM | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ALKASIM AHMAD | Individual | 50.0% |
business M. AHUSSIEN ASAAD | Legal entity | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 1200 | 1200 — Extracţia minereurilor radioactive | Active |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 1100 | CAEM 1100 | Active |
| 55400 | 55400 — Baruri | Active |
| 18 | 18 — Construcţiile de clădiri şi (sau) construcţii inginereşti, instalaţii şi reţele tehnico-edilitare, reconstrucţiile, consolidările, restaurările | verifiedLicensed |