LiquidatedID: 1012606000703
SVETLANA-BOGOȚCHI
ÎI — MD-5401, REZINA, or. Rezina, Energeticienilor, 10, ap.(of.) 4
SVETLANA-BOGOȚCHI (ÎI) is a company based in Rezina, registered on 1994-07-26. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: BOGOȚCHI VALENTIN. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-07-26
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-5401, REZINA, or. Rezina, Energeticienilor, 10, ap.(of.) 4
CUATM
6701
Status
Liquidated
Liquidation Date
2012-03-02
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BOGOȚCHI VALENTIN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BOGOŢCAIA SVETLANA | Individual | — |
person BOGOŢCHI VALENTIN | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 52100 | 52100 — Comertul cu amanuntul in magazine nespecializate | Active |