LiquidatedID: 1013600029378
TURKHAS INTERNATIONAL TRADE
SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Mihai Eminescu, 63, ap.(of.) 8
TURKHAS INTERNATIONAL TRADE (SRL) is a company based in Chișinău, registered on 2013-09-18. Main activity: Comertul cu ridicata al imbracamintei si incaltamintei. Current status: Liquidated. Administrator: SERTDEMIR HASAN ALI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2013-09-18
calendar_todayPrimary ActivityComertul cu ridicata al imbracamintei si incaltamintei
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Mihai Eminescu, 63, ap.(of.) 8
CUATM
130
Status
Liquidated
Liquidation Date
2016-01-19
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SERTDEMIR HASAN ALI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business SERTDEMIR HASAN ALI | Legal entity | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51420 | 51420 — Comertul cu ridicata al imbracamintei si incaltamintei | Active |
| 51410 | 51410 — Comertul cu ridicata al textilelor | Active |
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |
| 51840 | 51840 — Comertul cu ridicata al calculatoarelor,echipamentelor periferice si software-ului | Active |
| 51471 | 51471 — Comerţul cu ridicata al mobilei, covoarelor şi pardoselilor pentru podea, al mărfurilor de uz casnic neelectrice | Active |
| 70310 | 70310 — Activitati ale agentiilor imobiliare | Active |
| 55300 | 55300 — Restaurante | Active |
| 18 | 18 — Construcţiile de clădiri şi (sau) construcţii inginereşti, instalaţii şi reţele tehnico-edilitare, reconstrucţiile, consolidările, restaurările | verifiedLicensed |
| 43 | 43 — Activitatea de turism | verifiedLicensed |