LiquidatedID: 1013602004043
KENI COMPANI
SRL — MD-3100, BĂLȚI, mun. Bălți, Burebista, 17
KENI COMPANI (SRL) is a company based in Bălți, registered on 2013-11-04. Main activity: Comertul cu ridicata al produselor agricole brute si animalelor vii. Current status: Liquidated. Administrator: COLTUN ELVIRA. The company has 3 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2013-11-04
calendar_todayPrimary ActivityComertul cu ridicata al produselor agricole brute si animalelor vii
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Burebista, 17
CUATM
300
Status
Liquidated
Liquidation Date
2017-07-06
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person COLTUN ELVIRA | Lichidator | View other companiesarrow_forward |
person MALJOKU SKENDER | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MALJOKU SKENDER | Individual | 45.0% |
person KONJUSEVCI SULJEJMAN | Individual | 45.0% |
person GLAVAŢCHI ION | Individual | 10.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 51210 | 51210 — Comertul cu ridicata al cerealelor, semintelor si furajelor pentru animale | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 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 |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |
| 51880 | 51880 — Comertul cu ridicata al masinilor agricole, echipamentului si furniturilor, inclusiv tractoare | Active |
| 51870 | 51870 — Comertul cu ridicata al altor masini si echipamente utilizate in industrie,comert si transporturi | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 63120 | 63120 — Depozitari | Active |