LiquidatedID: 1011607004479
TOCAREVA
ÎI — MD-5201, DROCHIA, or. Drochia, Sorocii șos., 18/75
TOCAREVA (ÎI) is a company based in Drochia, registered on 1995-03-01. Main activity: Comertul cu amanuntul in magazine nespecializate. 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 Date1995-03-01
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate
categorybusinessSummary
Legal Form
ÎI
Address
MD-5201, DROCHIA, or. Drochia, Sorocii șos., 18/75
CUATM
3601
Status
Liquidated
Liquidation Date
2012-02-20
Officers
Information not available
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
group_off
No officer data available.
Founders
| Founder | Type | Share |
|---|---|---|
person TOCAREVA LIUBOV | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52100 | 52100 — Comertul cu amanuntul in magazine nespecializate | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |