LiquidatedID: 1014600001643
SAN COMPANY
SRL — MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Alexei Mateevici, 58, ap.(of.) 1
SAN COMPANY (SRL) is a company based in Chișinău, registered on 2014-01-17. Main activity: Comertul cu ridicata al cartofilor, legumelor si fructelor. Current status: Liquidated. Administrator: HAMA SAEED SABAH SALAR HAMA SAEED. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2014-01-17
calendar_todayPrimary ActivityComertul cu ridicata al cartofilor, legumelor si fructelor
categorybusinessSummary
Legal Form
SRL
Address
MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Alexei Mateevici, 58, ap.(of.) 1
CUATM
130
Status
Liquidated
Liquidation Date
2020-01-30
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
| Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
| Legal entity | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51310 | 51310 — Comertul cu ridicata al cartofilor, legumelor si fructelor | Active |
| 51110 | 51110 — Intermedieri pentru vinzarea materiei prime agricole, animalelor vii, materiei prime textile si a semiproduselor | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 52630 | 52630 — Alte tipuri de comert cu amanuntul neefectuat prin magazine | Active |
| 52210 | 52210 — Comertul cu amanuntul al cartofilor, legumelor si fructelor proaspete | Active |