LiquidatedID: 1012607004465
I.P.OSIPOV
ÎI — MD-5201, DROCHIA, or. Drochia, Independenței, 83, ap.(of.) 15
I.P.OSIPOV (ÎI) is a company based in Drochia, registered on 1992-12-18. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: COTONEȚ TATIANA. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1992-12-18
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-5201, DROCHIA, or. Drochia, Independenței, 83, ap.(of.) 15
CUATM
3601
Status
Liquidated
Liquidation Date
2012-12-13
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person COTONEȚ TATIANA | Lichidator | View other companiesarrow_forward |
person OSIPOV IGOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person OSIPOV IGOR | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 55400 | 55400 — Baruri | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 51110 | 51110 — Intermedieri pentru vinzarea materiei prime agricole, animalelor vii, materiei prime textile si a semiproduselor | Active |
| 45200 | 45200 — Constructii complete si partiale de cladiri si constructii ingineresti; constructii civile | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |