LiquidatedID: 1013600005149
AKM-DIVINIUS
SRL — MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Nicolae Moroșanu, 17
AKM-DIVINIUS (SRL) is a company based in Chișinău, registered on 2013-02-11. Main activity: CAEM 1132. Current status: Liquidated. Administrator: TIMOȘIN MAXIM. The company has 1 registered founders.
Trust Score
460/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2013-02-11
calendar_todayPrimary ActivityCAEM 1132
categorybusinessSummary
Legal Form
SRL
Address
MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Nicolae Moroșanu, 17
CUATM
130
Status
Liquidated
Liquidation Date
2025-05-26
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TIMOȘIN MAXIM | Lichidator | View other companiesarrow_forward |
person BALIȚCAIA ANTONINA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BALIŢCAIA ANTONINA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 1132 | CAEM 1132 | Active |
| 1133 | CAEM 1133 | Active |
| 51310 | 51310 — Comertul cu ridicata al cartofilor, legumelor si fructelor | Active |
| 52210 | 52210 — Comertul cu amanuntul al cartofilor, legumelor si fructelor proaspete | Active |
| 15330 | 15330 — Prelucrarea si conservarea fructelor si legumelor neincluse in alte categorii (exclusiv a cartofului) | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 63400 | 63400 — Organizarea activitatilor de transport | Active |
| 8 | 8 — Fabricarea alcoolului etilic, a producţiei alcoolice, berii şi (sau) păstrarea, comercializarea angro a alcoolului etilic, a producţiei alcoolice şi a berii produse de producătorii autohtoni | verifiedLicensed |