LiquidatedID: 1013600040469
ALI HABIB J.M. ALFARDAN
SRL — MD-2036, CHIȘINĂU CIOCANA, mun. Chișinău, Transnistria, 4
ALI HABIB J.M. ALFARDAN (SRL) is a company based in Chișinău, registered on 2013-12-19. Main activity: Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun. Current status: Liquidated. Administrator: ISSA AHMED DHEYAA ISSA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2013-12-19
calendar_todayPrimary ActivityComertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun
categorybusinessSummary
Legal Form
SRL
Address
MD-2036, CHIȘINĂU CIOCANA, mun. Chișinău, Transnistria, 4
CUATM
140
Status
Liquidated
Liquidation Date
2021-03-02
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ISSA AHMED DHEYAA ISSA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business ISSA AHMED DHEYAA ISSA | Legal entity | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 51310 | 51310 — Comertul cu ridicata al cartofilor, legumelor si fructelor | Active |
| 51430 | 51430 — Comertul cu ridicata al aparatelor electrice de uz casnic si aparatelor de radio | Active |
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 51840 | 51840 — Comertul cu ridicata al calculatoarelor,echipamentelor periferice si software-ului | Active |