LiquidatedID: 1011607004295

O.G.BALCHIVSCAIA

ÎI — MD-5201, DROCHIA, or. Drochia, Independenței, 47, ap.(of.) 85

O.G.BALCHIVSCAIA (ÎI) is a company based in Drochia, registered on 1996-01-24. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. The company has 1 registered founders.

Trust Score

510/ 1000C

verified_user

Risk Assessment

Medium Risk30-45%

Moderate risk. Periodic monitoring recommended.

Registration Date1996-01-24

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Primary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri

businessSummary

Legal Form

ÎI

Address

MD-5201, DROCHIA, or. Drochia, Independenței, 47, ap.(of.) 85

CUATM

3601

Status

Liquidated

Liquidation Date

2012-02-20

Officers

Information not available

Quick actions

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check_circleNo outstanding debts

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

Founder	Type	Share
person BALCHIVSCAIA OLGA	Individual	—

CAEM Activities

CAEM Code	Description	Status
51190	51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri	Active
52100	52100 — Comertul cu amanuntul in magazine nespecializate	Active
55400	55400 — Baruri	Active
51100	51100 — Comertul cu ridicata pe baza de tarifele sau contracte	Active
1410	CAEM 1410	Active
52110	52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare	Active
63401	63401 — Servicii de expediere şi transport	Active