LiquidatedID: 1013600000214
NEW TIC
SRL — MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Sadoveanu M., 16, ap.(of.) 43
NEW TIC (SRL) is a company based in Chișinău, registered on 2013-01-04. Main activity: Cumpararea si vinzarea de bunuri imobiliare proprii. Current status: Liquidated. Administrator: BASIM MOHAMMED ABBAS ZUBAIDI. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2013-01-04
calendar_todayPrimary ActivityCumpararea si vinzarea de bunuri imobiliare proprii
categorybusinessSummary
Legal Form
SRL
Address
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Sadoveanu M., 16, ap.(of.) 43
CUATM
140
Status
Liquidated
Liquidation Date
2021-03-11
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
| Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business MOHAMMED OLEIWI GATEA AL-JUBOORI | Legal entity | 50.0% |
business BASIM MOHAMMED ABBAS ZUBAIDI | Legal entity | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 70120 | 70120 — Cumpararea si vinzarea de bunuri imobiliare proprii | Active |
| 70200 | 70200 — Inchirierea bunurilor imobiliare proprii | Active |
| 70310 | 70310 — Activitati ale agentiilor imobiliare | Active |
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 50100 | 50100 — Comertul cu autovehicule | Active |
| 50300 | 50300 — Comertul cu piese si accesorii pentru autovehicule | Active |
| 51420 | 51420 — Comertul cu ridicata al imbracamintei si incaltamintei | Active |
| 55300 | 55300 — Restaurante | Active |
| 52639 | 52639 — Alte tipuri de comerţ cu amănuntul neefectuat prin magazine | Active |
| 18 | 18 — Construcţiile de clădiri şi (sau) construcţii inginereşti, instalaţii şi reţele tehnico-edilitare, reconstrucţiile, consolidările, restaurările | verifiedLicensed |