LiquidatedID: 1013600002104
AWAN TRADERS
SRL — MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Șciusev A., 89
AWAN TRADERS (SRL) is a company based in Chișinău, registered on 2013-01-21. Main activity: Comertul cu ridicata al imbracamintei si incaltamintei. Current status: Liquidated. Administrator: AWAN MALIK ASAD. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2013-01-21
calendar_todayPrimary ActivityComertul cu ridicata al imbracamintei si incaltamintei
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Șciusev A., 89
CUATM
120
Status
Liquidated
Liquidation Date
2015-12-22
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person AWAN MALIK ASAD | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business AWAN MALIK ASAD | Legal entity | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51420 | 51420 — Comertul cu ridicata al imbracamintei si incaltamintei | Active |
| 52420 | 52420 — Comertul cu amanuntul al imbracamintei | Active |
| 52430 | 52430 — Comertul cu amanuntul al incaltamintei si articolelor din piele | Active |
| 51410 | 51410 — Comertul cu ridicata al textilelor | Active |
| 52410 | 52410 — Comertul cu amanuntul al textilelor | Active |
| 18220 | 18220 — Fabricarea de articole de imbracaminte | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |