LiquidatedID: 1014600021184
LOCA TRADE & INVESTMENT
SRL — MD-2032, CHIȘINĂU BOTANICA, mun. Chișinău, Grădina Botanică, 14/3, ap.(of.) 307
LOCA TRADE & INVESTMENT (SRL) is a company based in Chișinău, registered on 2014-06-20. Main activity: Transporturi rutiere de marfuri. Current status: Liquidated. Administrator: MEMIȘ CAHIT TALHA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2014-06-20
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
SRL
Address
MD-2032, CHIȘINĂU BOTANICA, mun. Chișinău, Grădina Botanică, 14/3, ap.(of.) 307
CUATM
110
Status
Liquidated
Liquidation Date
2016-09-02
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MEMIȘ CAHIT TALHA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business MEMIS CAHIT TALHA | Legal entity | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 51210 | 51210 — Comertul cu ridicata al cerealelor, semintelor si furajelor pentru animale | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 85 | 85 — Transportul auto de călători în folos public | verifiedLicensed |