LiquidatedID: 1012600005946
AICHA IMPEX
SRL — MD-2032, CHIȘINĂU BOTANICA, mun. Chișinău, Zelinski N., 1, ap.(of.) 41
AICHA IMPEX (SRL) is a company based in Chișinău, registered on 2012-02-21. Main activity: Comertul cu ridicata cu cafea, ceai, cacao, condimente si infuzii. Current status: Liquidated. Administrator: ZUBCO IAN. The company has 3 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2012-02-21
calendar_todayPrimary ActivityComertul cu ridicata cu cafea, ceai, cacao, condimente si infuzii
categorybusinessSummary
Legal Form
SRL
Address
MD-2032, CHIȘINĂU BOTANICA, mun. Chișinău, Zelinski N., 1, ap.(of.) 41
CUATM
110
Status
Liquidated
Liquidation Date
2018-02-15
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ZUBCO IAN | Lichidator | View other companiesarrow_forward |
person GONCEARENCO BORIS | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person KRAMARENKO OLGA | Individual | 34.0% |
person GONCEARENCO BORIS | Individual | 33.0% |
person PECIONCHIN MAXIM | Individual | 33.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51370 | 51370 — Comertul cu ridicata cu cafea, ceai, cacao, condimente si infuzii | Active |
| 51479 | 51479 — Comerţul cu ridicata al altor produse nealimentare de larg consum | Active |
| 51440 | 51440 — Comertul cu ridicata al produselor din portelan si sticla, al tapetelor si produselor de intretinere | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52449 | 52449 — Comerţul cu amănuntul al aparatelor de iluminat şi articolelor de uz casnic neincluse în alte categorii | Active |
| 52489 | 52489 — Alte tipuri de comerţ cu amănuntul în magazine specializate | Active |