LiquidatedID: 1011600044326
LAVELIN-EXIM
SRL — MD-2069, CHIȘINĂU BUIUCANI, mun. Chișinău, Calea Ieșilor, 59/1, ap.(of.) 57
LAVELIN-EXIM (SRL) is a company based in Chișinău, registered on 2011-12-30. Main activity: Comertul cu ridicata al parfumurilor si produselor cosmetice. Current status: Liquidated. Administrator: CATERENCIUC EVGHENII. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2011-12-30
calendar_todayPrimary ActivityComertul cu ridicata al parfumurilor si produselor cosmetice
categorybusinessSummary
Legal Form
SRL
Address
MD-2069, CHIȘINĂU BUIUCANI, mun. Chișinău, Calea Ieșilor, 59/1, ap.(of.) 57
CUATM
120
Status
Liquidated
Liquidation Date
2021-02-04
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CATERENCIUC EVGHENII | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GRIGORAŞ VASILE | Individual | 75.0% |
person CATERENCIUC ALEXANDR | Individual | 25.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51450 | 51450 — Comertul cu ridicata al parfumurilor si produselor cosmetice | Active |
| 21220 | 21220 — Fabricarea articolelor din hirtie de uz gospodaresc si sanitar | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 51470 | 51470 — Comertul cu ridicata al altor produse nealimentare de larg consum | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 52330 | 52330 — Comertul cu amanuntul al produselor cosmetice si de parfumerie, articolelor de toaleta | Active |